WATSON BROWN (UK) LIMITED
NEW DENHAM

Hellopages » Buckinghamshire » South Bucks » UB9 4AF

Company number 04109702
Status Active
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address UNIT 1 ELECTRON WORKS, WILLOW AVENUE, NEW DENHAM, MIDDLESEX, UB9 4AF
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Director's details changed for Mr Stuart Scott Watson on 6 April 2015; Micro company accounts made up to 30 April 2016. The most likely internet sites of WATSON BROWN (UK) LIMITED are www.watsonbrownuk.co.uk, and www.watson-brown-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Watson Brown Uk Limited is a Private Limited Company. The company registration number is 04109702. Watson Brown Uk Limited has been working since 17 November 2000. The present status of the company is Active. The registered address of Watson Brown Uk Limited is Unit 1 Electron Works Willow Avenue New Denham Middlesex Ub9 4af. . BROWN, Robert Graham Guy is a Secretary of the company. BROWN, Robert Graham Guy is a Director of the company. WATSON, Stuart Scott is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Construction of utility projects for fluids".


Current Directors

Secretary
BROWN, Robert Graham Guy
Appointed Date: 17 November 2000
Director
BROWN, Robert Graham Guy
Appointed Date: 17 November 2000
63 years old
Director
WATSON, Stuart Scott
Appointed Date: 17 November 2000
63 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000

Persons With Significant Control

Mr Robert Graham Guy Brown
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Scott Watson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATSON BROWN (UK) LIMITED Events

03 Jan 2017
Confirmation statement made on 15 December 2016 with updates
03 Jan 2017
Director's details changed for Mr Stuart Scott Watson on 6 April 2015
14 Jul 2016
Micro company accounts made up to 30 April 2016
09 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
07 Jan 2016
Total exemption full accounts made up to 30 April 2015
...
... and 36 more events
07 Dec 2000
Registered office changed on 07/12/00 from: 26 sunbeam road park royal london NW10 6JL
29 Nov 2000
Secretary resigned
29 Nov 2000
Director resigned
29 Nov 2000
Registered office changed on 29/11/00 from: bridge house 181 queen victoria street london EC4V 4DZ
17 Nov 2000
Incorporation

WATSON BROWN (UK) LIMITED Charges

6 September 2012
Debenture
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 August 2012
Legal charge
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 electron works, willow avenue, new denham, bucks…

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