WATSON GRAIN LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9XL
Company number 01266642
Status Active
Incorporation Date 1 July 1976
Company Type Private Limited Company
Address 25,BEAUFORT COURT, ADMIRALS WAY, LONDON, E14 9XL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 50,500 . The most likely internet sites of WATSON GRAIN LIMITED are www.watsongrain.co.uk, and www.watson-grain.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. Watson Grain Limited is a Private Limited Company. The company registration number is 01266642. Watson Grain Limited has been working since 01 July 1976. The present status of the company is Active. The registered address of Watson Grain Limited is 25 Beaufort Court Admirals Way London E14 9xl. . LIPMAN-COLLINS, Deborah Jane is a Secretary of the company. BROWN, Stephen Anthony Bathe is a Director of the company. GEORGIOU, Andreas is a Director of the company. Secretary COX, Oliver Robert Frank has been resigned. Secretary GEORGIOU, Andreas has been resigned. Director BALTSCHEFFSKY, Henrik has been resigned. Director RYLE, Stuart John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LIPMAN-COLLINS, Deborah Jane
Appointed Date: 04 March 2008
Director
BROWN, Stephen Anthony Bathe
Appointed Date: 05 September 2012
71 years old
Director
GEORGIOU, Andreas
Appointed Date: 04 March 2008
73 years old

Resigned Directors

Secretary
COX, Oliver Robert Frank
Resigned: 11 October 2001
Secretary
GEORGIOU, Andreas
Resigned: 04 March 2008
Appointed Date: 11 October 2001
Director
BALTSCHEFFSKY, Henrik
Resigned: 28 March 2003
68 years old
Director
RYLE, Stuart John
Resigned: 04 March 2008
74 years old

Persons With Significant Control

Mr Erik Salen
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Staffan Salen
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATSON GRAIN LIMITED Events

31 Mar 2017
Confirmation statement made on 17 March 2017 with updates
15 Jun 2016
Accounts for a dormant company made up to 31 December 2015
14 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 50,500
21 Jul 2015
Accounts for a dormant company made up to 31 December 2014
19 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 50,500
...
... and 75 more events
07 Jul 1988
Return made up to 09/06/88; full list of members
22 Sep 1987
Full accounts made up to 31 December 1986
01 May 1987
Return made up to 27/04/87; full list of members
30 Jul 1986
Full accounts made up to 31 December 1985
30 Jul 1986
Return made up to 16/06/86; full list of members

Similar Companies

WATSON GILL SCIENTIFIC LIMITED WATSON GOUGH LIMITED WATSON GRANGE LIMITED WATSON GRAY LIMITED WATSON GYM EQUIPMENT LTD WATSON GYM HOLDINGS LIMITED WATSON H&S CONSULTANCY LIMITED