Watson Burton Nominees Limited

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General information

Name:

Watson Burton Nominees Ltd

Office Address:

C/o Weightmans Llp 100 Old Hall Street L3 9QJ Liverpool

Number: 02291970

Incorporation date: 1988-09-01

Dissolution date: 2022-03-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 02291970 thirty six years ago, Watson Burton Nominees Limited had been a private limited company until 2022-03-22 - the time it was formally closed. The company's latest office address was C/o Weightmans Llp, 100 Old Hall Street Liverpool. The firm was known as Watson Burton up till 2003-11-24 then the name got changed.

The company was controlled by a single director: Christopher G., who was assigned to lead the company in 2014.

The companies that controlled this firm included: Weightmans Llp owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Liverpool at 100 Old Hall Street, L3 9QJ and was registered as a PSC under the registration number Oc326117.

  • Previous company's names
  • Watson Burton Nominees Limited 2003-11-24
  • Watson Burton Limited 1988-09-01

Financial data based on annual reports

Company staff

Wb Northern Limited

Role: Corporate Director

Appointed: 27 September 2017

Address: Newcastle Upon Tyne, England, NE99 1YQ, England

Latest update: 16 January 2024

Christopher G.

Role: Director

Appointed: 04 February 2014

Latest update: 16 January 2024

People with significant control

Weightmans Llp
Address: Weightmans Llp 100 Old Hall Street, Liverpool, L3 9QJ, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England And Wales
Registration number Oc326117
Notified on 29 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Watson Burton Llp
Address: 1 St James' Gate, Newcastle Upon Tyne, Tyne And Wear, NE99 1YQ, United Kingdom
Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc306105
Notified on 6 April 2016
Ceased on 29 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 28 January 2022
Confirmation statement last made up date 14 January 2021
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 September 2016
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2020-12-31 (AA)
filed on: 27th, January 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
33
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