WATSON & COX LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 6QX

Company number 01005194
Status Active
Incorporation Date 18 March 1971
Company Type Private Limited Company
Address 11 BRUNEL CLOSE, PARK FARM, WELLINGBOROUGH, NORTHANTS, NN8 6QX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-eight 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 LIMITED are www.watsoncox.co.uk, and www.watson-cox.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. Watson Cox Limited is a Private Limited Company. The company registration number is 01005194. Watson Cox Limited has been working since 18 March 1971. The present status of the company is Active. The registered address of Watson Cox Limited is 11 Brunel Close Park Farm Wellingborough Northants Nn8 6qx. . SANDERS, Elizabeth Anne is a Secretary 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. Director COX, Leslie George has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SANDERS, Elizabeth Anne
Director
SANDERS, Elizabeth Anne
Appointed Date: 21 June 1996
77 years old
Director
SANDERS, James Charles Owen
Appointed Date: 24 May 2012
46 years old
Director
SANDERS, Peter Owen

83 years old

Resigned Directors

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

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%
Mr James Charles Owen Sanders
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
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%
Oes Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATSON & COX LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 30 April 2016
29 Jul 2016
Confirmation statement made on 16 July 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Sep 2015
Satisfaction of charge 5 in full
16 Sep 2015
Satisfaction of charge 6 in full
...
... and 68 more events
15 Oct 1987
New secretary appointed
04 Sep 1987
Full group accounts made up to 30 April 1987
04 Sep 1987
Return made up to 14/07/87; full list of members
12 Aug 1986
Group of companies' accounts made up to 30 April 1986
12 Aug 1986
Return made up to 10/07/86; full list of members

WATSON & COX LIMITED Charges

1 May 2001
Legal charge
Delivered: 16 May 2001
Status: Satisfied on 16 September 2015
Persons entitled: Barclays Bank PLC
Description: F/H land lying to the west of stewarts road wellingborough…
1 May 2001
Legal charge
Delivered: 16 May 2001
Status: Satisfied on 16 September 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a site w huxley close park farm south…
9 September 1988
Legal mortgage
Delivered: 30 September 1988
Status: Satisfied on 3 January 1997
Persons entitled: Barclays Bank PLC
Description: Part site, H6 park farm wellingborough northamptonshire…
14 May 1978
Legal charge
Delivered: 1 June 1978
Status: Satisfied on 30 July 1991
Persons entitled: Barclays Bank PLC
Description: Parts of plots 15 and 16 sanders lodge industrial estate…
26 July 1976
Legal charge
Delivered: 10 August 1976
Status: Satisfied on 17 November 1997
Persons entitled: Barclays Bank PLC
Description: Land containing approx 1/3 of an acre situate near to…
9 August 1973
Legal charge
Delivered: 15 August 1973
Status: Satisfied on 30 July 1991
Persons entitled: Barclays Bank PLC
Description: Land and buildings at sanders lodge industrial estate…

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