BAMBER WATSON ASSOCIATES LIMITED
CHESHIRE

Hellopages » Greater Manchester » Stockport » SK1 3TH

Company number 04989712
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address 121 WELLINGTON ROAD SOUTH, STOCKPORT, CHESHIRE, SK1 3TH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of BAMBER WATSON ASSOCIATES LIMITED are www.bamberwatsonassociates.co.uk, and www.bamber-watson-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Bamber Watson Associates Limited is a Private Limited Company. The company registration number is 04989712. Bamber Watson Associates Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Bamber Watson Associates Limited is 121 Wellington Road South Stockport Cheshire Sk1 3th. . ANDREW, Frank Mckenzie is a Secretary of the company. ANDREW, Frank Mckenzie is a Director of the company. STIVEN, Daniel Grant Watson is a Director of the company. STIVEN, Garry Watson is a Director of the company. Secretary DAWSON, Pamela Jean has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
ANDREW, Frank Mckenzie
Appointed Date: 01 November 2005
Director
ANDREW, Frank Mckenzie
Appointed Date: 01 November 2005
66 years old
Director
STIVEN, Daniel Grant Watson
Appointed Date: 01 August 2015
48 years old
Director
STIVEN, Garry Watson
Appointed Date: 15 December 2003
76 years old

Resigned Directors

Secretary
DAWSON, Pamela Jean
Resigned: 29 September 2005
Appointed Date: 15 December 2003
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 15 December 2003
Appointed Date: 09 December 2003
Nominee Director
ABERGAN REED LIMITED
Resigned: 15 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Mr Garry Watson Stiven
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BAMBER WATSON ASSOCIATES LIMITED Events

06 Jan 2017
Confirmation statement made on 9 December 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Appointment of Mr Daniel Grant Watson Stiven as a director on 1 August 2015
...
... and 28 more events
23 Jan 2004
New director appointed
31 Dec 2003
Secretary resigned
31 Dec 2003
Director resigned
31 Dec 2003
Registered office changed on 31/12/03 from: suite 18 folkestone ent ctr shearway business park shearway road, folkestone kent CT19 4RH
09 Dec 2003
Incorporation

BAMBER WATSON ASSOCIATES LIMITED Charges

24 November 2011
Debenture
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 January 2009
Deed of charge over credit balances
Delivered: 17 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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