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WATSONS GROUNDWORKS LIMITED

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

This company is commonly known as Watsons Groundworks Limited. The company was founded 23 years ago and was given the registration number 04204461. The firm's registered office is in BARNSLEY. You can find them at Wgl Parkhill Road, Wombwell, Barnsley, South Yorkshire. This company's SIC code is 43120 - Site preparation.

Company Information

Name:WATSONS GROUNDWORKS LIMITED
Company Number:04204461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2001
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation

Office Address & Contact

Registered Address:Wgl Parkhill Road, Wombwell, Barnsley, South Yorkshire, England, S73 0BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Olympus House, 2 Howley Park Business Village, Morley, Leeds, United Kingdom, LS27 0BZ

Director05 July 2021Active
Wgl, Parkhill Road, Wombwell, Barnsley, England, S73 0BE

Secretary24 April 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 April 2001Active
Olympus House, 2 Howley Park Business Village, Morley, Leeds, United Kingdom, LS27 0BZ

Director05 July 2021Active
69 High Street, Dodworth, Barnsley, S75 3RQ

Director21 October 2008Active
Wgl, Parkhill Road, Wombwell, Barnsley, England, S73 0BE

Director24 April 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 April 2001Active

People with Significant Control

Totem Holdings Ltd
Notified on:05 July 2021
Status:Active
Country of residence:United Kingdom
Address:Olympus House, 2 Howley Park Business Village, Leeds, United Kingdom, LS27 0BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Watsons Holdings Limited
Notified on:16 March 2020
Status:Active
Country of residence:England
Address:Wgl, Parkhill Road, Barnsley, England, S73 0BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
Mr Carl Watson
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Wgl, Parkhill Road, Barnsley, England, S73 0BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-12Accounts

Change account reference date company previous extended.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-19Mortgage

Mortgage satisfy charge full.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2022-02-01Officers

Termination director company with name termination date.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-06Officers

Termination secretary company with name termination date.

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2021-07-06Officers

Appoint person director company with name date.

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2021-07-06Officers

Termination director company with name termination date.

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2021-07-06Officers

Appoint person director company with name date.

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2021-07-06Persons with significant control

Notification of a person with significant control.

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2021-07-06Persons with significant control

Cessation of a person with significant control.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-11-19Persons with significant control

Notification of a person with significant control.

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2020-11-19Persons with significant control

Cessation of a person with significant control.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-05-09Address

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

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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