CHARLES WATSON MARINE LIMITED
SOUTHAMPTON CHARLES WATSON (MARINE CONSULTANCY) LIMITED

Hellopages » Hampshire » Southampton » SO17 1XS

Company number 04181981
Status Active
Incorporation Date 19 March 2001
Company Type Private Limited Company
Address STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of CHARLES WATSON MARINE LIMITED are www.charleswatsonmarine.co.uk, and www.charles-watson-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Redbridge Rail Station is 2.9 miles; to Romsey Rail Station is 6.4 miles; to Swanwick Rail Station is 6.7 miles; to Shawford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Watson Marine Limited is a Private Limited Company. The company registration number is 04181981. Charles Watson Marine Limited has been working since 19 March 2001. The present status of the company is Active. The registered address of Charles Watson Marine Limited is Stag Gates House 63 64 The Avenue Southampton Hampshire So17 1xs. . WARINGTON-SMYTH, Emma Charlotte is a Secretary of the company. RAWLINSON, Stuart Charles is a Director of the company. WATSON, Charles Edward Murch is a Director of the company. Secretary LOWE, Crispin Campbell has been resigned. Secretary RIVETT, David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LOWE, Crispin Campbell has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
WARINGTON-SMYTH, Emma Charlotte
Appointed Date: 29 September 2015
Director
RAWLINSON, Stuart Charles
Appointed Date: 29 September 2015
71 years old
Director
WATSON, Charles Edward Murch
Appointed Date: 19 March 2001
76 years old

Resigned Directors

Secretary
LOWE, Crispin Campbell
Resigned: 24 October 2003
Appointed Date: 19 March 2001
Secretary
RIVETT, David
Resigned: 18 September 2015
Appointed Date: 24 October 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 March 2001
Appointed Date: 19 March 2001
Director
LOWE, Crispin Campbell
Resigned: 24 October 2003
Appointed Date: 19 March 2001
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 March 2001
Appointed Date: 19 March 2001

Persons With Significant Control

Mr Stuart Charles Rawlinson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Charles Edward Murch Watson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES WATSON MARINE LIMITED Events

29 Mar 2017
Confirmation statement made on 19 March 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Jun 2016
Compulsory strike-off action has been discontinued
15 Jun 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,500
15 Jun 2016
Director's details changed for Charles Edward Murch Watson on 6 November 2015
...
... and 42 more events
24 May 2001
Director resigned
24 May 2001
New director appointed
24 May 2001
New secretary appointed;new director appointed
16 May 2001
Company name changed charles watson (marine consultan cy) LIMITED\certificate issued on 16/05/01
19 Mar 2001
Incorporation

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