WATSON GILL SCIENTIFIC LIMITED
SHARROW VALE ROAD

Hellopages » South Yorkshire » Sheffield » S11 8YZ

Company number 03000893
Status Active
Incorporation Date 13 December 1994
Company Type Private Limited Company
Address HEBBLETHWAITES, WESTBROOK COURT, SHARROW VALE ROAD, SHEFFIELD, S11 8YZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Dr Trevor Watson on 28 October 2016; Secretary's details changed for Patricia Mary Watson on 28 October 2016. The most likely internet sites of WATSON GILL SCIENTIFIC LIMITED are www.watsongillscientific.co.uk, and www.watson-gill-scientific.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Watson Gill Scientific Limited is a Private Limited Company. The company registration number is 03000893. Watson Gill Scientific Limited has been working since 13 December 1994. The present status of the company is Active. The registered address of Watson Gill Scientific Limited is Hebblethwaites Westbrook Court Sharrow Vale Road Sheffield S11 8yz. . WATSON, Patricia Mary is a Secretary of the company. WATSON, Trevor, Dr is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WATSON, Patricia Mary
Appointed Date: 03 February 1995

Director
WATSON, Trevor, Dr
Appointed Date: 03 February 1995
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 February 1995
Appointed Date: 13 December 1994

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 February 1995
Appointed Date: 13 December 1994

Persons With Significant Control

Patricia Mary Watson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Trevor Watson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATSON GILL SCIENTIFIC LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Director's details changed for Dr Trevor Watson on 28 October 2016
03 Nov 2016
Secretary's details changed for Patricia Mary Watson on 28 October 2016
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
02 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

16 Feb 1995
Company name changed speed 4704 LIMITED\certificate issued on 17/02/95

16 Feb 1995
Registered office changed on 16/02/95 from: classic house 174-180 old street london EC1V 9BP

13 Dec 1994
Incorporation

WATSON GILL SCIENTIFIC LIMITED Charges

30 May 2004
Debenture
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…