RANDALL WATTS HOMES LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 6RE

Company number 08356068
Status Active
Incorporation Date 10 January 2013
Company Type Private Limited Company
Address AML MAYBROOK HOUSE, 97 GODSTONE ROAD, CATERHAM, SURREY, CR3 6RE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Miss Lucy Garratt as a secretary on 14 July 2016. The most likely internet sites of RANDALL WATTS HOMES LIMITED are www.randallwattshomes.co.uk, and www.randall-watts-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Randall Watts Homes Limited is a Private Limited Company. The company registration number is 08356068. Randall Watts Homes Limited has been working since 10 January 2013. The present status of the company is Active. The registered address of Randall Watts Homes Limited is Aml Maybrook House 97 Godstone Road Caterham Surrey Cr3 6re. . GARRATT, Lucy is a Secretary of the company. WATTS, Kenneth Ronald is a Director of the company. WATTS, Mark Anthony James is a Director of the company. Director SWEENEY, Craig Sidney has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GARRATT, Lucy
Appointed Date: 14 July 2016
Director
WATTS, Kenneth Ronald
Appointed Date: 10 January 2013
73 years old
Director
WATTS, Mark Anthony James
Appointed Date: 10 January 2013
49 years old

Resigned Directors

Director
SWEENEY, Craig Sidney
Resigned: 07 June 2016
Appointed Date: 10 January 2013
46 years old

Persons With Significant Control

Mr Mark Anthony James Watts
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Ronald Watts
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANDALL WATTS HOMES LIMITED Events

13 Jan 2017
Confirmation statement made on 10 January 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 January 2016
14 Jul 2016
Appointment of Miss Lucy Garratt as a secretary on 14 July 2016
10 Jun 2016
Termination of appointment of Craig Sidney Sweeney as a director on 7 June 2016
15 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 110
...
... and 10 more events
18 Sep 2013
Registration of charge 083560680001
18 Sep 2013
Registration of charge 083560680002
19 Aug 2013
Registered office address changed from Kingsridge House 601 London Road Westcliff-on-Sea Essex SS0 9PE United Kingdom on 19 August 2013
19 Jun 2013
Statement of capital following an allotment of shares on 16 April 2013
  • GBP 110
10 Jan 2013
Incorporation

RANDALL WATTS HOMES LIMITED Charges

2 May 2014
Charge code 0835 6068 0006
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Estuary Housing Association Limited
Description: 21 north toad westcliffe on sea, 84 salisbury avenue…
2 May 2014
Charge code 0835 6068 0005
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: West One Loan Limited
Description: Contains fixed charge…
2 May 2014
Charge code 0835 6068 0004
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: West One Loan Limited
Description: F/H land adjoining 84 salisbury avenue, westcliff-on-sea…
9 January 2014
Charge code 0835 6068 0003
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: Silversprings Enterprises Limited
Description: Land and buildings on the east side of salisbury avenue…
9 September 2013
Charge code 0835 6068 0002
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land and buildings on the east side of salisbury avenue…
9 September 2013
Charge code 0835 6068 0001
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Notification of addition to or amendment of charge…

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