WATSON & SOLE ASSOCIATES LIMITED
SURREY

Hellopages » Greater London » Sutton » SM1 4HX

Company number 01024026
Status Active
Incorporation Date 14 September 1971
Company Type Private Limited Company
Address 97, WESTMEAD ROAD,, SUTTON, SURREY, SM1 4HX
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Mrs Lisa Mclaughlin as a director on 1 January 2017; Appointment of Mr Samuel Garry Denton as a director on 1 January 2017. The most likely internet sites of WATSON & SOLE ASSOCIATES LIMITED are www.watsonsoleassociates.co.uk, and www.watson-sole-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. Watson Sole Associates Limited is a Private Limited Company. The company registration number is 01024026. Watson Sole Associates Limited has been working since 14 September 1971. The present status of the company is Active. The registered address of Watson Sole Associates Limited is 97 Westmead Road Sutton Surrey Sm1 4hx. . VERMONT, Paul is a Secretary of the company. AMBLER, Neil is a Director of the company. DENTON, Samuel Garry is a Director of the company. MCLAUGHLIN, Lisa is a Director of the company. VERMONT, Paul is a Director of the company. Secretary SOLE, John Sidney has been resigned. Director HOWARD, Derek John has been resigned. Director SOLE, John Sidney has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
VERMONT, Paul
Appointed Date: 07 September 2006
Director
AMBLER, Neil
Appointed Date: 06 April 1997
59 years old
Director
DENTON, Samuel Garry
Appointed Date: 01 January 2017
47 years old
Director
MCLAUGHLIN, Lisa
Appointed Date: 01 January 2017
57 years old
Director
VERMONT, Paul

61 years old

Resigned Directors

Secretary
SOLE, John Sidney
Resigned: 07 September 2006
Director
HOWARD, Derek John
Resigned: 30 September 2007
79 years old
Director
SOLE, John Sidney
Resigned: 03 October 2006
84 years old

Persons With Significant Control

Mr Neil Ambler
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Vermont
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATSON & SOLE ASSOCIATES LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 July 2016
03 Jan 2017
Appointment of Mrs Lisa Mclaughlin as a director on 1 January 2017
03 Jan 2017
Appointment of Mr Samuel Garry Denton as a director on 1 January 2017
06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 81 more events
17 Feb 1988
Full accounts made up to 31 July 1987
22 Oct 1987
Registered office changed on 22/10/87 from: 31 castle street high wycombe bucks
08 Apr 1987
Accounts made up to 31 July 1986
08 Apr 1987
Return made up to 30/03/87; full list of members
14 Sep 1971
Incorporation

WATSON & SOLE ASSOCIATES LIMITED Charges

11 October 2006
Debenture
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 2006
Legal charge
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 97 westmead road carshalton surrey. By way of fixed charge…
22 June 1992
Debenture
Delivered: 29 June 1992
Status: Satisfied on 13 October 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 1989
Mortgage
Delivered: 5 October 1989
Status: Satisfied on 3 August 2006
Persons entitled: Eagle Star Insurance Company Limited.
Description: F/H- 97 westmead road sutton, surrey t/no. Sy 272120.

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