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BRIAN J. WATTS FLOORING SPECIALISTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brian J. Watts Flooring Specialists Limited. The company was founded 22 years ago and was given the registration number 04388647. The firm's registered office is in CHESTER. You can find them at 21 Charles Street, Hoole, Chester, Cheshire. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:BRIAN J. WATTS FLOORING SPECIALISTS LIMITED
Company Number:04388647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:21 Charles Street, Hoole, Chester, Cheshire, CH2 3AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Charles Street, Hoole, Chester, United Kingdom, CH2 3AY

Secretary06 March 2002Active
21, Charles Street, Hoole, Chester, United Kingdom, CH2 3AY

Director06 March 2002Active
21, Charles Street, Hoole, Chester, United Kingdom, CH2 3AY

Director06 March 2002Active
21, Charles Street, Hoole, Chester, United Kingdom, CH2 3AY

Director06 March 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 March 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 March 2002Active

People with Significant Control

Mr Brian John Watts
Notified on:06 March 2017
Status:Active
Date of birth:August 1941
Nationality:British
Address:21, Charles Street, Chester, CH2 3AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel John Watts
Notified on:06 March 2017
Status:Active
Date of birth:October 1968
Nationality:British
Address:21, Charles Street, Chester, CH2 3AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Patricia Mary Watts
Notified on:06 March 2017
Status:Active
Date of birth:April 1943
Nationality:British
Address:21, Charles Street, Chester, CH2 3AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2024-03-20Persons with significant control

Change to a person with significant control.

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2024-03-20Persons with significant control

Change to a person with significant control.

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2024-03-20Persons with significant control

Change to a person with significant control.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type total exemption full.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type total exemption small.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-02Accounts

Accounts with accounts type total exemption small.

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2014-03-13Annual return

Annual return company with made up date full list shareholders.

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2013-10-25Accounts

Accounts with accounts type total exemption small.

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