WATSON & COX HOMES LIMITED
WELLINGBOROUGH WATSON & COX (HOUSING) LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 6QX

Company number 01098209
Status Active
Incorporation Date 23 February 1973
Company Type Private Limited Company
Address 11 BRUNEL CLOSE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6QX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WATSON & COX HOMES LIMITED are www.watsoncoxhomes.co.uk, and www.watson-cox-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. Watson Cox Homes Limited is a Private Limited Company. The company registration number is 01098209. Watson Cox Homes Limited has been working since 23 February 1973. The present status of the company is Active. The registered address of Watson Cox Homes Limited is 11 Brunel Close Park Farm Industrial Estate Wellingborough Northamptonshire 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, James Charles Owen 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 "Development of building projects".


Current Directors


Director
GARDINER, William Albert
Appointed Date: 23 June 1999
64 years old

Director

Director
SANDERS, James Charles Owen
Appointed Date: 21 February 2014
46 years old

Director
SANDERS, Peter Owen

83 years old

Director
WALLACE, Darren
Appointed Date: 03 June 2008
57 years old

Resigned Directors

Director
BROOKER, Anthony Michael
Resigned: 22 May 1992
79 years old

Director
COX, Leslie George
Resigned: 23 June 1999
102 years old

Director
SUMMERS, John Richard
Resigned: 30 April 2005
80 years old

Persons With Significant Control

Peter Owen Sanders
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

Elizabeth Anne Sanders
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

Mr James Charles Owen Sanders
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

WATSON & COX HOMES LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 30 April 2016
28 Jul 2016
Confirmation statement made on 16 July 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
16 Sep 2015
Satisfaction of charge 1 in full
16 Sep 2015
Satisfaction of charge 2 in full
...
... and 76 more events
07 Oct 1987
New secretary appointed

21 Aug 1987
Accounts made up to 30 April 1987

21 Aug 1987
Return made up to 14/07/87; full list of members

12 Aug 1986
Accounts made up to 30 April 1986

12 Aug 1986
Return made up to 10/07/86; full list of members

WATSON & COX HOMES LIMITED Charges

14 April 2005
Legal charge
Delivered: 23 April 2005
Status: Satisfied on 16 September 2015
Persons entitled: Barclays Bank PLC
Description: F/H the orchard harrington road desborough northamptonshire.
3 February 1992
Guarantee and debnenture
Delivered: 11 February 1992
Status: Satisfied on 16 September 2015
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M764C. Fixed and floating charges over the…
8 January 1990
Legal charge
Delivered: 18 January 1990
Status: Satisfied on 16 September 2015
Persons entitled: Barclays Bank PLC
Description: Land east side of rothwell road desborough northamptonshire…
5 December 1989
Floating charge
Delivered: 18 December 1989
Status: Satisfied on 16 September 2015
Persons entitled: Barclays Bank PLC
Description: All the undertaking property & assets of the company…
26 July 1976
Legal charge
Delivered: 10 August 1976
Status: Satisfied on 16 September 2015
Persons entitled: Barclays Bank PLC
Description: Land & garages, plots 20, 22, & 24 brougton drive, rushden…
5 October 1973
Legal charge
Delivered: 10 October 1973
Status: Satisfied on 16 September 2015
Persons entitled: Barclays Bank PLC
Description: Land on south east side of thrapston road firedon…