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Watson Haynes Limited, LE17 5BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WATSON HAYNES LIMITED

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

This company is commonly known as Watson Haynes Limited. The company was founded 64 years ago and was given the registration number 00653673. The firm's registered office is in LUTTERWORTH. You can find them at Manor Farm, Ullesthorpe, Lutterworth, Leics. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:WATSON HAYNES LIMITED
Company Number:00653673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1960
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Manor Farm, Ullesthorpe, Lutterworth, Leics, LE17 5BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor House, Manor Road Ullesthorpe, Lutterworth, LE17 5BN

Secretary01 September 2002Active
Manor Farm, Ullesthorpe, Lutterworth, LE17 5BN

Director-Active
7, Malthouse Lane, Brighthampton, Witney, England, OX29 7AE

Director12 April 2021Active
The Manor House, Manor Road, Ullesthorpe, Lutterworth, England, LE17 5BN

Director12 April 2021Active
Wakefield Chapel Lane, Walton, Lutterworth, LE17 5RL

Secretary-Active
Manor Farm, Ullesthorpe, Lutterworth, LEU7 5BN

Director-Active

People with Significant Control

Mrs Clare Ruth Watson
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:The Manor House, Manor Road, Lutterworth, United Kingdom, LE17 5BN
Nature of control:
  • Significant influence or control
Mr David Watson Haynes
Notified on:06 April 2016
Status:Active
Date of birth:August 1939
Nationality:British
Country of residence:United Kingdom
Address:Manor Farm, Ullesthorpe, Lutterworth, United Kingdom, LE17 5BN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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