RAMSHAW-WATKINS LIMITED
HENLEY ON THAMES BRAVETIME LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 2DU

Company number 04873842
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address 2 WEST STREET, HENLEY ON THAMES, OXFORDSHIRE, RG9 2DU
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of RAMSHAW-WATKINS LIMITED are www.ramshawwatkins.co.uk, and www.ramshaw-watkins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Ramshaw Watkins Limited is a Private Limited Company. The company registration number is 04873842. Ramshaw Watkins Limited has been working since 21 August 2003. The present status of the company is Active. The registered address of Ramshaw Watkins Limited is 2 West Street Henley On Thames Oxfordshire Rg9 2du. . WATKINS, David John, Professor is a Secretary of the company. WATKINS, David John, Professor is a Director of the company. WATKINS, Wendy Anne Jopling is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
WATKINS, David John, Professor
Appointed Date: 15 September 2003
Director
WATKINS, David John, Professor
Appointed Date: 15 September 2003
85 years old
Director
WATKINS, Wendy Anne Jopling
Appointed Date: 15 September 2003
86 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 15 September 2003
Appointed Date: 21 August 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 15 September 2003
Appointed Date: 21 August 2003

Persons With Significant Control

Mrs Wendy Anne Jopling Watkins
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Prof David John Watkins
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAMSHAW-WATKINS LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 August 2016
04 Oct 2016
Confirmation statement made on 21 August 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
24 Aug 2015
Registered office address changed from 25 Hart Street Henley on Thames Oxfordshire RG9 2AR to 2 West Street Henley on Thames Oxfordshire RG9 2DU on 24 August 2015
...
... and 33 more events
03 Jun 2004
Registered office changed on 03/06/04 from: 76 whitchurch road cardiff CF14 3LX
03 Jun 2004
Secretary resigned
03 Jun 2004
Director resigned
15 Sep 2003
Company name changed bravetime LIMITED\certificate issued on 15/09/03
21 Aug 2003
Incorporation

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