J.C. WATSON SON & DAUGHTERS LIMITED
RUTLAND

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Company number 03298451
Status Active
Incorporation Date 2 January 1997
Company Type Private Limited Company
Address 65 DEANS STREET, OAKHAM, RUTLAND, LE15 6AF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of J.C. WATSON SON & DAUGHTERS LIMITED are www.jcwatsonsondaughters.co.uk, and www.j-c-watson-son-daughters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. J C Watson Son Daughters Limited is a Private Limited Company. The company registration number is 03298451. J C Watson Son Daughters Limited has been working since 02 January 1997. The present status of the company is Active. The registered address of J C Watson Son Daughters Limited is 65 Deans Street Oakham Rutland Le15 6af. The company`s financial liabilities are £1.4k. It is £-3.56k against last year. And the total assets are £38.84k, which is £9.59k against last year. WATSON, John is a Secretary of the company. BIRD, Jayne Marie is a Director of the company. WATSON, John is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WATSON, Paul Antony has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


j.c. watson son & daughters Key Finiance

LIABILITIES £1.4k
-72%
CASH n/a
TOTAL ASSETS £38.84k
+32%
All Financial Figures

Current Directors

Secretary
WATSON, John
Appointed Date: 02 January 1997
Director
BIRD, Jayne Marie
Appointed Date: 03 January 2000
50 years old
Director
WATSON, John
Appointed Date: 02 January 1997
80 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 January 1997
Appointed Date: 02 January 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 January 1997
Appointed Date: 02 January 1997
35 years old
Director
WATSON, Paul Antony
Resigned: 05 May 1999
Appointed Date: 02 January 1997
59 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 January 1997
Appointed Date: 02 January 1997

Persons With Significant Control

Mrs Jayne Marie Bird
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Watson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.C. WATSON SON & DAUGHTERS LIMITED Events

23 Jan 2017
Confirmation statement made on 2 January 2017 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
11 Mar 2015
Total exemption small company accounts made up to 31 January 2015
29 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
...
... and 41 more events
10 Jan 1997
New secretary appointed;new director appointed
10 Jan 1997
Director resigned
10 Jan 1997
Secretary resigned;director resigned
10 Jan 1997
Registered office changed on 10/01/97 from: crwys house 33 crwys road cardiff CF2 4YF
02 Jan 1997
Incorporation

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