WATSON & HAIG INSTALLATIONS LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP4 6FB

Company number 04629928
Status Active
Incorporation Date 7 January 2003
Company Type Private Limited Company
Address RAWLENCE & BROWNE LTD, UNIT 17 LANCASTER ROAD, SARUM BUSINESS PARK, OLD SARUM, SALISBURY, WILTSHIRE, SP4 6FB
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Director's details changed for Colin Seaward on 14 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of WATSON & HAIG INSTALLATIONS LIMITED are www.watsonhaiginstallations.co.uk, and www.watson-haig-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Watson Haig Installations Limited is a Private Limited Company. The company registration number is 04629928. Watson Haig Installations Limited has been working since 07 January 2003. The present status of the company is Active. The registered address of Watson Haig Installations Limited is Rawlence Browne Ltd Unit 17 Lancaster Road Sarum Business Park Old Sarum Salisbury Wiltshire Sp4 6fb. . BRYANT, Brenda Frances is a Secretary of the company. BRYANT, Ira Peter is a Director of the company. SEAWARD, Colin is a Director of the company. Secretary SEAWARD, Colin has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
BRYANT, Brenda Frances
Appointed Date: 11 April 2006

Director
BRYANT, Ira Peter
Appointed Date: 07 January 2003
83 years old

Director
SEAWARD, Colin
Appointed Date: 07 January 2003
71 years old

Resigned Directors

Secretary
SEAWARD, Colin
Resigned: 11 April 2006
Appointed Date: 07 January 2003

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 07 January 2003
Appointed Date: 07 January 2003

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 07 January 2003
Appointed Date: 07 January 2003

Persons With Significant Control

Mr Ira Peter Bryant
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Colin Seaward
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATSON & HAIG INSTALLATIONS LIMITED Events

16 Jan 2017
Confirmation statement made on 7 January 2017 with updates
06 Jan 2017
Director's details changed for Colin Seaward on 14 December 2016
15 Jun 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100

30 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 39 more events
26 Feb 2003
New director appointed
16 Jan 2003
Registered office changed on 16/01/03 from: 25 hill road theydon bois epping essex CM16 7LX
15 Jan 2003
Director resigned
15 Jan 2003
Secretary resigned
07 Jan 2003
Incorporation