WATSON EXECUTIVE TRAVEL LTD
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 9TW

Company number 04152051
Status Active
Incorporation Date 1 February 2001
Company Type Private Limited Company
Address 2 HARVEY ROAD, FARNBOROUGH, ENGLAND, GU14 9TW
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Registered office address changed from 14 Coleford Bridge Road Mytchett Camberley Surrey GU16 6DZ to 2 Harvey Road Farnborough GU14 9TW on 8 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WATSON EXECUTIVE TRAVEL LTD are www.watsonexecutivetravel.co.uk, and www.watson-executive-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Ash Vale Rail Station is 3.5 miles; to Ash Rail Station is 4.8 miles; to Bagshot Rail Station is 6.3 miles; to Bentley (Hants) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watson Executive Travel Ltd is a Private Limited Company. The company registration number is 04152051. Watson Executive Travel Ltd has been working since 01 February 2001. The present status of the company is Active. The registered address of Watson Executive Travel Ltd is 2 Harvey Road Farnborough England Gu14 9tw. The company`s financial liabilities are £57.6k. It is £57.6k against last year. The cash in hand is £9.87k. It is £9.87k against last year. And the total assets are £41.52k, which is £41.52k against last year. WATSON, Gavin is a Director of the company. Secretary WATSON, Thomas Anthony has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Taxi operation".


watson executive travel Key Finiance

LIABILITIES £57.6k
CASH £9.87k
TOTAL ASSETS £41.52k
All Financial Figures

Current Directors

Director
WATSON, Gavin
Appointed Date: 01 June 2001
54 years old

Resigned Directors

Secretary
WATSON, Thomas Anthony
Resigned: 01 February 2016
Appointed Date: 01 June 2001

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 February 2001
Appointed Date: 01 February 2001

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 February 2001
Appointed Date: 01 February 2001

Persons With Significant Control

Mr Gavin Anthony Watson
Notified on: 1 January 2017
54 years old
Nature of control: Ownership of shares – 75% or more

WATSON EXECUTIVE TRAVEL LTD Events

09 Mar 2017
Confirmation statement made on 1 February 2017 with updates
08 Mar 2017
Registered office address changed from 14 Coleford Bridge Road Mytchett Camberley Surrey GU16 6DZ to 2 Harvey Road Farnborough GU14 9TW on 8 March 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2

10 Feb 2016
Termination of appointment of Thomas Anthony Watson as a secretary on 1 February 2016
...
... and 32 more events
02 Jul 2001
New director appointed
02 Jul 2001
Registered office changed on 02/07/01 from: 6 hoskins place watchetts road camberley surrey GU15 2PB
07 Feb 2001
Secretary resigned
07 Feb 2001
Director resigned
01 Feb 2001
Incorporation

WATSON EXECUTIVE TRAVEL LTD Charges

23 June 2003
Charge by way of debenture
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…