UKBizDB.co.uk

R. & S. WATERSON LTD.

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

This company is commonly known as R. & S. Waterson Ltd.. The company was founded 25 years ago and was given the registration number 03726648. The firm's registered office is in PONTEFRACT. You can find them at 69 Highfield Road, Hemsworth, Pontefract, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:R. & S. WATERSON LTD.
Company Number:03726648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:69 Highfield Road, Hemsworth, Pontefract, WF9 4EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Royd Moor Farm, The Office, Royd Moor Lane, Badsworth, Pontefract, England, WF9 1AZ

Director02 March 2023Active
69 Highfield Road, Hemsworth, Pontefract, WF9 4EA

Secretary04 March 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary04 March 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director04 March 1999Active
Royd Moor Farm, The Office, Royd Moor Lane, Badsworth, Pontefract, England, WF9 1AZ

Director23 August 2017Active
Royd Moor Farm, The Office, Royd Moor Lane, Badsworth, Pontefract, England, WF9 1AZ

Director23 August 2017Active
69 Highfield Road, Hemsworth, Pontefract, WF9 4EA

Director04 March 1999Active
69 Highfield Road, Hemsworth, Pontefract, WF9 4EA

Director04 March 1999Active

People with Significant Control

Mr Scott Woolley
Notified on:02 March 2023
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:Royd Moor Farm, The Office, Royd Moor Lane, Pontefract, England, WF9 1AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Waterson
Notified on:01 December 2022
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:15, Newton Grange, Pontefract, England, WF9 4DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ronald Waterson
Notified on:01 December 2022
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:Roydmoor Farm Homestead, Royd Moor Lane, Pontefract, England, WF9 1AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ronald Waterson
Notified on:06 April 2016
Status:Active
Date of birth:July 1931
Nationality:English
Country of residence:England
Address:69, Highfield Road, Pontefract, England, WF9 4EA
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-12-19Confirmation statement

Confirmation statement with updates.

Download
2023-03-08Persons with significant control

Cessation of a person with significant control.

Download
2023-03-08Persons with significant control

Cessation of a person with significant control.

Download
2023-03-08Officers

Termination director company with name termination date.

Download
2023-03-08Officers

Termination director company with name termination date.

Download
2023-03-08Persons with significant control

Notification of a person with significant control.

Download
2023-03-08Officers

Appoint person director company with name date.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-12-06Confirmation statement

Confirmation statement with updates.

Download
2022-12-06Persons with significant control

Notification of a person with significant control.

Download
2022-12-06Persons with significant control

Notification of a person with significant control.

Download
2022-12-06Persons with significant control

Cessation of a person with significant control.

Download
2022-09-23Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Accounts

Accounts with accounts type micro entity.

Download
2021-03-03Address

Change registered office address company with date old address new address.

Download
2021-02-15Officers

Termination director company with name termination date.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-10-21Confirmation statement

Confirmation statement with updates.

Download
2018-12-14Officers

Termination director company with name termination date.

Download
2018-12-14Officers

Termination secretary company with name termination date.

Download
2018-12-12Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.