WATSON GEOTECHNICS LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU8 4NT

Company number 03964462
Status Active
Incorporation Date 4 April 2000
Company Type Private Limited Company
Address WILCOT HURLANDS LANE, DUNSFOLD, GODALMING, SURREY, GU8 4NT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 10 . The most likely internet sites of WATSON GEOTECHNICS LIMITED are www.watsongeotechnics.co.uk, and www.watson-geotechnics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Watson Geotechnics Limited is a Private Limited Company. The company registration number is 03964462. Watson Geotechnics Limited has been working since 04 April 2000. The present status of the company is Active. The registered address of Watson Geotechnics Limited is Wilcot Hurlands Lane Dunsfold Godalming Surrey Gu8 4nt. . O'DWYER, Susan Mary is a Secretary of the company. WATSON, Peter Medforth is a Director of the company. Secretary ANDERSON, Ian has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
O'DWYER, Susan Mary
Appointed Date: 01 January 2005
Director
WATSON, Peter Medforth
Appointed Date: 04 April 2000
79 years old

Resigned Directors

Secretary
ANDERSON, Ian
Resigned: 31 December 2004
Appointed Date: 04 April 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 April 2000
Appointed Date: 04 April 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 April 2000
Appointed Date: 04 April 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 April 2000
Appointed Date: 04 April 2000

Persons With Significant Control

Mrs Susan Mary O'Dwyer
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Medforth Watson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WATSON GEOTECHNICS LIMITED Events

10 Apr 2017
Confirmation statement made on 4 April 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 10
17 Dec 2015
Total exemption small company accounts made up to 30 April 2015
09 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 10
...
... and 48 more events
16 Apr 2000
Registered office changed on 16/04/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
16 Apr 2000
Director resigned
16 Apr 2000
Secretary resigned;director resigned
16 Apr 2000
New director appointed
04 Apr 2000
Incorporation

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