WATKINS & GUNN LIMITED
PONTYPOOL ENERGYLOOP LIMITED

Hellopages » Torfaen » Torfaen » NP4 6XY

Company number 06729847
Status Active
Incorporation Date 22 October 2008
Company Type Private Limited Company
Address GLANTORFAEN HOUSE, HANBURY ROAD, PONTYPOOL, GWENT, NP4 6XY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Resolutions RES13 ‐ Sub div 30/03/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of WATKINS & GUNN LIMITED are www.watkinsgunn.co.uk, and www.watkins-gunn.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Watkins Gunn Limited is a Private Limited Company. The company registration number is 06729847. Watkins Gunn Limited has been working since 22 October 2008. The present status of the company is Active. The registered address of Watkins Gunn Limited is Glantorfaen House Hanbury Road Pontypool Gwent Np4 6xy. . WELLINGTON, Jonathan Mark is a Secretary of the company. HUGHES, Sophie Caroline is a Director of the company. THOMAS, Clive Roger is a Director of the company. WELLINGTON, Jonathan Mark is a Director of the company. Secretary LEWIS, Simon Mark has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WELLINGTON, Jonathan Mark
Appointed Date: 28 September 2012
Director
HUGHES, Sophie Caroline
Appointed Date: 01 May 2009
60 years old
Director
THOMAS, Clive Roger
Appointed Date: 01 May 2009
58 years old
Director
WELLINGTON, Jonathan Mark
Appointed Date: 01 May 2009
59 years old

Resigned Directors

Secretary
LEWIS, Simon Mark
Resigned: 28 September 2012
Appointed Date: 01 May 2009
Director
STEPHENS, Graham Robertson
Resigned: 22 October 2008
Appointed Date: 22 October 2008
75 years old

Persons With Significant Control

Mrs Sophie Caroline Hughes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Roger Thomas
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Mark Wellington
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATKINS & GUNN LIMITED Events

20 Apr 2017
Resolutions
  • RES13 ‐ Sub div 30/03/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Nov 2016
Confirmation statement made on 22 October 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 3
...
... and 28 more events
16 Jul 2009
Director appointed mrs sophie caroline hughes
16 Jul 2009
Director appointed mr jonathan mark wellington
15 Jul 2009
Registered office changed on 15/07/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk
03 Apr 2009
Appointment terminated director graham stephens
22 Oct 2008
Incorporation

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