RANDALL WATTS LONDON LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 6RE

Company number 08911410
Status Active
Incorporation Date 25 February 2014
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 nineteen events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Appointment of Miss Lucy Garratt as a secretary on 14 July 2016; Termination of appointment of Aml Registrars Limited as a secretary on 13 July 2016. The most likely internet sites of RANDALL WATTS LONDON LIMITED are www.randallwattslondon.co.uk, and www.randall-watts-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Randall Watts London Limited is a Private Limited Company. The company registration number is 08911410. Randall Watts London Limited has been working since 25 February 2014. The present status of the company is Active. The registered address of Randall Watts London 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. Secretary AML REGISTRARS LIMITED has been resigned. 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: 25 February 2014
73 years old
Director
WATTS, Mark Anthony James
Appointed Date: 25 February 2014
49 years old

Resigned Directors

Secretary
AML REGISTRARS LIMITED
Resigned: 13 July 2016
Appointed Date: 25 February 2014
Director
SWEENEY, Craig Sidney
Resigned: 07 June 2016
Appointed Date: 25 February 2014
46 years old

RANDALL WATTS LONDON LIMITED Events

04 Aug 2016
Total exemption small company accounts made up to 29 February 2016
14 Jul 2016
Appointment of Miss Lucy Garratt as a secretary on 14 July 2016
14 Jul 2016
Termination of appointment of Aml Registrars Limited as a secretary on 13 July 2016
10 Jun 2016
Termination of appointment of Craig Sidney Sweeney as a director on 7 June 2016
17 May 2016
Satisfaction of charge 089114100001 in full
...
... and 9 more events
17 Jun 2015
Registration of charge 089114100002, created on 12 June 2015
17 Jun 2015
Registration of charge 089114100003, created on 12 June 2015
04 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 110
18 Sep 2014
Director's details changed for Mr Craig Sidney Sweeney on 18 September 2014
25 Feb 2014
Incorporation
Statement of capital on 2014-02-25
  • GBP 110
  • MODEL ARTICLES ‐ Model articles adopted

RANDALL WATTS LONDON LIMITED Charges

4 March 2016
Charge code 0891 1410 0007
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: City Rights Properties Limited
Description: Heath house and carby house victoria avenue southend on sea.
4 March 2016
Charge code 0891 1410 0006
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Cpb Residential Finance Limited
Description: F/H land and buildings being:-. Heath house victoria avenue…
4 March 2016
Charge code 0891 1410 0005
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Cpb Residential Finance Limited
Description: F/H land and buildings being:-. Heath house victoria avenue…
4 March 2016
Charge code 0891 1410 0004
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Cpb Residential Finance Limited
Description: Contains fixed charge…
12 June 2015
Charge code 0891 1410 0003
Delivered: 17 June 2015
Status: Satisfied on 17 May 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Heath & carby house victoria avenue southend-on-sea t/nos…
12 June 2015
Charge code 0891 1410 0002
Delivered: 17 June 2015
Status: Satisfied on 17 May 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Heath & carby house victoria avenue southend-on-sea t/nos…
12 June 2015
Charge code 0891 1410 0001
Delivered: 23 June 2015
Status: Satisfied on 17 May 2016
Persons entitled: Paragon Roadmarking Limited
Description: Heath house and carby house, victoria avenue…

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