WATSON LENNARD & PAYNE LIMITED
WREXHAM

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Company number 05373708
Status Active
Incorporation Date 23 February 2005
Company Type Private Limited Company
Address INGLEDENE HOUSE WYNNSTAY LANE, MARFORD, WREXHAM, LL12 8LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 640 . The most likely internet sites of WATSON LENNARD & PAYNE LIMITED are www.watsonlennardpayne.co.uk, and www.watson-lennard-payne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Ruabon Rail Station is 8 miles; to Chester Rail Station is 8 miles; to Bache Rail Station is 8.7 miles; to Shotton High Level Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watson Lennard Payne Limited is a Private Limited Company. The company registration number is 05373708. Watson Lennard Payne Limited has been working since 23 February 2005. The present status of the company is Active. The registered address of Watson Lennard Payne Limited is Ingledene House Wynnstay Lane Marford Wrexham Ll12 8lf. . WATSON, Phillip Peter is a Secretary of the company. HARRIS, Doreen Ann is a Director of the company. WATSON, Phillip Peter is a Director of the company. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director PAYNE, Michael John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WATSON, Phillip Peter
Appointed Date: 23 February 2005

Director
HARRIS, Doreen Ann
Appointed Date: 31 March 2015
66 years old

Director
WATSON, Phillip Peter
Appointed Date: 23 February 2005
77 years old

Resigned Directors

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 23 February 2005
Appointed Date: 23 February 2005

Nominee Director
AVIS, Christine Susan
Resigned: 23 February 2005
Appointed Date: 23 February 2005
61 years old

Director
PAYNE, Michael John
Resigned: 25 March 2014
Appointed Date: 23 February 2005
82 years old

Persons With Significant Control

Mr Phillip Peter Watson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Doreen Ann Harris
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATSON LENNARD & PAYNE LIMITED Events

15 Mar 2017
Confirmation statement made on 23 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 640

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Jul 2015
Appointment of Doreen Ann Harris as a director on 31 March 2015
...
... and 40 more events
17 Mar 2005
Secretary resigned
17 Mar 2005
New director appointed
17 Mar 2005
New secretary appointed;new director appointed
16 Mar 2005
Ad 23/02/05--------- £ si 1@1=1 £ ic 1/2
23 Feb 2005
Incorporation