RANDALL WATTS PROPERTIES LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 6RE

Company number 08911985
Status Active
Incorporation Date 26 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 thirteen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of RANDALL WATTS PROPERTIES LIMITED are www.randallwattsproperties.co.uk, and www.randall-watts-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Randall Watts Properties Limited is a Private Limited Company. The company registration number is 08911985. Randall Watts Properties Limited has been working since 26 February 2014. The present status of the company is Active. The registered address of Randall Watts Properties 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: 26 February 2014
73 years old
Director
WATTS, Mark Anthony James
Appointed Date: 26 February 2014
49 years old

Resigned Directors

Secretary
AML REGISTRARS LIMITED
Resigned: 13 July 2016
Appointed Date: 26 February 2014
Director
SWEENEY, Craig Sidney
Resigned: 07 June 2016
Appointed Date: 26 February 2014
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 50% but less than 75%
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 PROPERTIES LIMITED Events

06 Mar 2017
Confirmation statement made on 26 February 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 29 February 2016
04 Aug 2016
Total exemption small company accounts made up to 28 February 2015
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
...
... and 3 more events
26 Jan 2016
First Gazette notice for compulsory strike-off
04 Mar 2015
Annual return made up to 26 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
07 Jul 2014
Registration of charge 089119850001, created on 25 June 2014
26 Feb 2014
Incorporation
Statement of capital on 2014-02-26
  • GBP 110
  • MODEL ARTICLES ‐ Model articles adopted

RANDALL WATTS PROPERTIES LIMITED Charges

25 June 2014
Charge code 0891 1985 0001
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…

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