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Watson Boyes Limited, CV21 1HT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WATSON BOYES LIMITED

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

This company is commonly known as Watson Boyes Limited. The company was founded 18 years ago and was given the registration number 05701413. The firm's registered office is in RUGBY. You can find them at Manor Farm, Cosford Lane, Rugby, Warwickshire. This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:WATSON BOYES LIMITED
Company Number:05701413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:Manor Farm, Cosford Lane, Rugby, Warwickshire, CV21 1HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Farm, Cosford, Rugby, CV21 1HT

Secretary07 February 2006Active
Manor Farm, Cosford, Rugby, CV21 1HT

Director07 February 2006Active
Manor Farm, Ullesthorpe, Lutterworth, LE17 5BN

Director07 February 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary07 February 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director07 February 2006Active

People with Significant Control

Mr David Gibson Boyes
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Manor Farm, Cosford Lane, Rugby, England, CV21 1HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeffrey Gibson Boyes
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:England
Address:Manor Farm, Cosford Lane, Rugby, England, CV21 1HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Mary Boyes
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:England
Address:Manor Farm, Cosford Lane, Rugby, England, CV21 1HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Watson Haynes Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Manor Farm, Manor Road, Lutterworth, England, LE17 5BN
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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