UKBizDB.co.uk

WATSONS BUILDING SERVICES LIMITED

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

This company is commonly known as Watsons Building Services Limited. The company was founded 24 years ago and was given the registration number 03917637. The firm's registered office is in KEIGHLEY. You can find them at Watson House, Howden Road, Silsden, Keighley, West Yorkshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:WATSONS BUILDING SERVICES LIMITED
Company Number:03917637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Watson House, Howden Road, Silsden, Keighley, West Yorkshire, BD20 0HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Watson House, Howden Road, Silsden, Keighley, BD20 0HD

Secretary22 February 2023Active
Watson House, Howden Road, Silsden, Keighley, BD20 0HD

Director01 June 2020Active
Watson House, Howden Road, Silsden, Keighley, BD20 0HD

Director01 June 2020Active
Watson House, Howden Road, Silsden, Keighley, BD20 0HD

Director01 June 2020Active
The Old Bark Mill, Nesfield, Ilkley, LS29 0BT

Secretary02 February 2000Active
Watson House, Howden Road, Silsden, Keighley, BD20 0HD

Secretary07 April 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 February 2000Active
Watson House, Howden Road, Silsden, Keighley, BD20 0HD

Director07 April 2008Active
Watson House, Howden Road, Silsden, Keighley, BD20 0HD

Director02 February 2000Active
6 Silver Birch Grove, Wyke, Bradford, BD12 9ET

Director28 March 2000Active
Watson House, Howden Road, Silsden, Keighley, BD20 0HD

Director01 April 2000Active
Watson House, Howden Road, Silsden, Keighley, BD20 0HD

Director07 April 2008Active

People with Significant Control

Watsons Bs (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Watson House, Howden Road, Keighley, England, BD20 0HD
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 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2024-01-11Persons with significant control

Change to a person with significant control.

Download
2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-03-16Mortgage

Mortgage satisfy charge full.

Download
2023-02-22Officers

Appoint person secretary company with name date.

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2023-01-23Mortgage

Mortgage satisfy charge full.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-11-30Officers

Termination director company with name termination date.

Download
2022-11-30Officers

Termination director company with name termination date.

Download
2022-11-30Officers

Termination secretary company with name termination date.

Download
2022-11-30Officers

Termination director company with name termination date.

Download
2022-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Accounts

Accounts with accounts type total exemption full.

Download
2021-04-12Officers

Change person director company with change date.

Download
2021-04-12Officers

Change person director company with change date.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-09-07Accounts

Accounts with accounts type total exemption full.

Download
2020-06-10Officers

Appoint person director company with name date.

Download
2020-06-10Officers

Appoint person director company with name date.

Download
2020-06-10Officers

Appoint person director company with name date.

Download
2020-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-12Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Accounts

Accounts with accounts type total exemption full.

Download
2019-08-22Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.