WATTRUS GROUP LIMITED
SOLIHULL A.J.T. WATTRUS HOLDINGS LIMITED A.J.T. WATTRUS SOFT FURNISHINGS LIMITED

Hellopages » West Midlands » Solihull » B90 4SB

Company number 02971103
Status Active
Incorporation Date 26 September 1994
Company Type Private Limited Company
Address 10 THE PAVILIONS, CRANMORE DRIVE SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SB
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WATTRUS GROUP LIMITED are www.wattrusgroup.co.uk, and www.wattrus-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Wattrus Group Limited is a Private Limited Company. The company registration number is 02971103. Wattrus Group Limited has been working since 26 September 1994. The present status of the company is Active. The registered address of Wattrus Group Limited is 10 The Pavilions Cranmore Drive Shirley Solihull West Midlands B90 4sb. . BURDON, David Ernest is a Secretary of the company. BODFISH, Gary Nigel is a Director of the company. WATTRUS, Andrew is a Director of the company. Secretary WATTRUS, Susan Lesley has been resigned. Secretary WILLIAMS, Jayne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURDON, David Ernest has been resigned. Director TOOGOOD, Jason Dale has been resigned. Director WILLIAMS, Gordon has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
BURDON, David Ernest
Appointed Date: 31 January 2006
Director
BODFISH, Gary Nigel
Appointed Date: 01 May 2008
66 years old
Director
WATTRUS, Andrew
Appointed Date: 26 September 1994
64 years old

Resigned Directors

Secretary
WATTRUS, Susan Lesley
Resigned: 24 June 1999
Appointed Date: 26 September 1994
Secretary
WILLIAMS, Jayne
Resigned: 31 January 2006
Appointed Date: 01 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 1994
Appointed Date: 26 September 1994
Director
BURDON, David Ernest
Resigned: 23 June 1999
Appointed Date: 01 October 1997
55 years old
Director
TOOGOOD, Jason Dale
Resigned: 06 November 2012
Appointed Date: 01 May 2008
52 years old
Director
WILLIAMS, Gordon
Resigned: 23 June 1999
Appointed Date: 01 October 1997
70 years old

Persons With Significant Control

Andrew Wattrus
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

WATTRUS GROUP LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 October 2016
29 Sep 2016
Confirmation statement made on 26 September 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
30 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 74 more events
01 Aug 1996
Accounts for a small company made up to 30 September 1995
13 Nov 1995
Return made up to 26/09/95; full list of members
06 Mar 1995
Registered office changed on 06/03/95 from: 32 walford drive solihull west midlands B92 9DR
29 Sep 1994
Secretary resigned
26 Sep 1994
Incorporation

WATTRUS GROUP LIMITED Charges

9 December 2011
Mortgage debenture
Delivered: 19 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
23 November 2011
Mortgage debenture
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
5 March 2001
Debenture
Delivered: 12 March 2001
Status: Satisfied on 13 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 1997
Mortgage debenture
Delivered: 23 January 1997
Status: Satisfied on 8 August 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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