WATSONS LIMITED

Hellopages » Greater London » Westminster » W1V 5TL

Company number 01967147
Status Active
Incorporation Date 2 December 1985
Company Type Private Limited Company
Address 31 FRITH STREET, LONDON, W1V 5TL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 3 in full. The most likely internet sites of WATSONS LIMITED are www.watsons.co.uk, and www.watsons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Watsons Limited is a Private Limited Company. The company registration number is 01967147. Watsons Limited has been working since 02 December 1985. The present status of the company is Active. The registered address of Watsons Limited is 31 Frith Street London W1v 5tl. . YEUNG, Charles is a Secretary of the company. YEUNG, Charles is a Director of the company. Secretary LEE, David Yat Tong, Rev has been resigned. Director LEE, David Yat Tong, Rev has been resigned. Director LEUNG, Chong Shing Johnson has been resigned. Director YEUNG, Iris Siu Lok has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
YEUNG, Charles
Appointed Date: 01 October 1996

Director
YEUNG, Charles

83 years old

Resigned Directors

Secretary
LEE, David Yat Tong, Rev
Resigned: 01 October 1996

Director
LEE, David Yat Tong, Rev
Resigned: 01 October 1996
71 years old

Director
LEUNG, Chong Shing Johnson
Resigned: 01 June 1997
Appointed Date: 01 October 1996
56 years old

Director
YEUNG, Iris Siu Lok
Resigned: 01 October 2013
Appointed Date: 10 February 1999
75 years old

Persons With Significant Control

Mr Charles Yeung
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

WATSONS LIMITED Events

07 Jan 2017
Confirmation statement made on 2 January 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 June 2016
27 May 2016
Satisfaction of charge 3 in full
27 May 2016
Satisfaction of charge 4 in full
25 May 2016
Satisfaction of charge 5 in full
...
... and 74 more events
11 May 1988
Accounts made up to 30 November 1986
11 May 1988
Return made up to 02/01/87; full list of members

07 Jan 1988
Particulars of mortgage/charge

22 Apr 1987
Particulars of mortgage/charge

22 Aug 1986
Particulars of mortgage/charge

WATSONS LIMITED Charges

6 February 1991
Mortgage debenture
Delivered: 8 February 1991
Status: Satisfied on 25 May 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 April 1989
Legal mortgage
Delivered: 10 May 1989
Status: Satisfied on 27 May 2016
Persons entitled: National Westminster Bank PLC
Description: Basement, ground and first floors 31 frith street, london…
24 December 1987
Legal charge
Delivered: 7 January 1988
Status: Satisfied on 27 May 2016
Persons entitled: National Westminster Bank PLC
Description: 31 frith st. London W1 (basement+ground floor). Floating…
6 April 1987
Assignment
Delivered: 22 April 1987
Status: Satisfied on 24 March 2015
Persons entitled: Vestric Limited
Description: All sums due and to accrue due to the company from the…
15 August 1986
Charge over credit balance
Delivered: 22 August 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All monies held to the credit of the company by national…