ROY WATTS & SONS LIMITED
BIDEFORD

Hellopages » Devon » Torridge » EX39 3NX

Company number 04616682
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address BEECHCROFT HOUSE 4 ST HELENS, PADSHALL PARK, BIDEFORD, DEVON, EX39 3NX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 . The most likely internet sites of ROY WATTS & SONS LIMITED are www.roywattssons.co.uk, and www.roy-watts-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Chapelton (Devon) Rail Station is 8.4 miles; to Umberleigh Rail Station is 10.4 miles; to Portsmouth Arms Rail Station is 12.6 miles; to Okehampton Rail Station is 22.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roy Watts Sons Limited is a Private Limited Company. The company registration number is 04616682. Roy Watts Sons Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Roy Watts Sons Limited is Beechcroft House 4 St Helens Padshall Park Bideford Devon Ex39 3nx. . WATTS, Gary Roy is a Director of the company. Secretary WATTS, Patricia Ann has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director WATTS, Glen Anthony has been resigned. Director WATTS, Roy has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
WATTS, Gary Roy
Appointed Date: 01 January 2003
56 years old

Resigned Directors

Secretary
WATTS, Patricia Ann
Resigned: 31 December 2012
Appointed Date: 01 January 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 16 December 2002
Appointed Date: 13 December 2002
Director
WATTS, Glen Anthony
Resigned: 31 December 2003
Appointed Date: 01 January 2003
54 years old
Director
WATTS, Roy
Resigned: 31 December 2012
Appointed Date: 01 January 2003
81 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 16 December 2002
Appointed Date: 13 December 2002

Persons With Significant Control

Mr Gary Roy Watts
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ROY WATTS & SONS LIMITED Events

19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
12 Apr 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
...
... and 38 more events
13 Jan 2003
Ad 01/01/03--------- £ si 999@1=999 £ ic 1/1000
13 Jan 2003
Registered office changed on 13/01/03 from: jubilee house, jubille square bideford devon EX39 2JH
16 Dec 2002
Secretary resigned
16 Dec 2002
Director resigned
13 Dec 2002
Incorporation

ROY WATTS & SONS LIMITED Charges

15 February 2008
Legal charge
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 calf street torrington. By way of fixed charge the…
15 June 2007
Legal charge
Delivered: 27 June 2007
Status: Satisfied on 14 September 2007
Persons entitled: National Westminster Bank PLC
Description: New orchard house 22 chudleigh avenue bideford devon. By…
19 February 2003
Debenture
Delivered: 22 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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