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WATSON BULL & PORTER LIMITED

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

This company is commonly known as Watson Bull & Porter Limited. The company was founded 28 years ago and was given the registration number 02995017. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WATSON BULL & PORTER LIMITED
Company Number:02995017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1994
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary19 December 2012Active
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, LU7 1GN

Director30 November 2021Active
1 Warwick Gardens, Ilford, IG1 4LE

Nominee Secretary25 November 1994Active
County House, Ground Floor, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG

Secretary27 October 2017Active
1st, Floor, Above Austin & Wyatt, The Square Bishops Waltham, Southampton, United Kingdom, SO32 1GG

Secretary06 May 1997Active
41 Bramshaw Way, Barton On Sea, New Milton, BH25 7ST

Secretary25 November 1994Active
8 Berber Close, Whiteley, Fareham, PO15 7HF

Director31 July 2003Active
Waverley House, Lyndhurst Road, Holmsley, BH23 8LA

Director25 November 1994Active
12 Pebmarsh Road, Colne Engaine, Colchester, CO6 2HD

Nominee Director25 November 1994Active
Heywood House, New Road, Landford, Salisbury, SP5 2AZ

Director25 November 1994Active
Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, United Kingdom, CM2 0PP

Director29 April 2010Active

People with Significant Control

Countrywide Estate Agents
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Greenwood House, 1st Floor, Chelmsford, United Kingdom, CM2 0PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 1 week ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (9 months 4 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2021-12-08

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2021-12-08Officers

Appoint person director company with name date.

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2021-12-07Officers

Termination director company with name termination date.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type dormant.

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2021-01-04Accounts

Accounts with accounts type dormant.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-04-02Officers

Change person director company with change date.

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2019-03-18Persons with significant control

Change to a person with significant control.

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2018-12-21Officers

Termination secretary company with name termination date.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type dormant.

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2018-08-10Persons with significant control

Change to a person with significant control.

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2018-08-09Persons with significant control

Change to a person with significant control.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-10-31Officers

Termination secretary company with name termination date.

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2017-10-31Officers

Appoint person secretary company with name date.

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2017-10-24Persons with significant control

Notification of a person with significant control.

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2017-10-24Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-06Accounts

Accounts with accounts type dormant.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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