Company number 01950473
Status Active
Incorporation Date 26 September 1985
Company Type Private Limited Company
Address 11 BRUNEL CLOSE, PARK FARM, WELLINGBOROUGH, NORTHANTS, NN8 6QX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Amended full accounts made up to 31 October 2015; Confirmation statement made on 16 July 2016 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of WATSON & COX (CONSTRUCTION) LIMITED are www.watsoncoxconstruction.co.uk, and www.watson-cox-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Watson Cox Construction Limited is a Private Limited Company.
The company registration number is 01950473. Watson Cox Construction Limited has been working since 26 September 1985.
The present status of the company is Active. The registered address of Watson Cox Construction Limited is 11 Brunel Close Park Farm Wellingborough Northants Nn8 6qx. . SANDERS, Elizabeth Anne is a Secretary of the company. GARDINER, William Albert is a Director of the company. SANDERS, Elizabeth Anne is a Director of the company. SANDERS, Peter Owen is a Director of the company. WALLACE, Darren is a Director of the company. Director BROOKER, Anthony Michael has been resigned. Director COX, Leslie George has been resigned. Director SUMMERS, John Richard has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Elizabeth Anne Sanders
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Owen Sanders
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Watson & Cox Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WATSON & COX (CONSTRUCTION) LIMITED Events
02 Nov 2016
Amended full accounts made up to 31 October 2015
29 Jul 2016
Confirmation statement made on 16 July 2016 with updates
24 Jun 2016
Full accounts made up to 31 October 2015
16 Sep 2015
Satisfaction of charge 1 in full
16 Sep 2015
Satisfaction of charge 2 in full
...
... and 72 more events
24 Aug 1987
Full accounts made up to 30 April 1987
24 Aug 1987
Return made up to 14/07/87; full list of members
12 Aug 1986
Full accounts made up to 30 April 1986
12 Aug 1986
Return made up to 10/07/86; full list of members
26 Sep 1985
Certificate of incorporation
3 February 1992
Guarantee and debenture
Delivered: 11 February 1992
Status: Satisfied
on 16 September 2015
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M763C. Fixed and floating charges over the…
5 December 1989
Floating charge
Delivered: 18 December 1989
Status: Satisfied
on 16 September 2015
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
2 June 1989
Legal charge
Delivered: 12 June 1989
Status: Satisfied
on 16 September 2015
Persons entitled: Barclays Bank PLC
Description: 2.39 acres of land on the north west side of pytchley road…