Watsons Bs (holdings) Limited

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General information

Name:

Watsons Bs (holdings) Ltd

Office Address:

Watson House Howden Road Silsden BD20 0HD Keighley

Number: 07078742

Incorporation date: 2009-11-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 07078742 fifteen years ago, Watsons Bs (holdings) Limited is categorised as a Private Limited Company. The business actual registration address is Watson House Howden Road, Silsden Keighley. It has been already fourteen years since Watsons Bs (holdings) Limited is no longer featured under the name Gweco 454. The firm's Standard Industrial Classification Code is 64203 - Activities of construction holding companies. Watsons Bs (holdings) Ltd reported its latest accounts for the period up to March 31, 2022. The business most recent annual confirmation statement was filed on November 17, 2022.

Current directors officially appointed by this firm are as follow: Dean P. formally appointed on 2020-06-01, Vincent C. formally appointed four years ago and Marcus D. formally appointed in 2020 in June. In order to find professional help with legal documentation, this firm has been using the skills of Sarah M. as a secretary for the last one year.

  • Previous company's names
  • Watsons Bs (holdings) Limited 2010-06-15
  • Gweco 454 Limited 2009-11-17

Financial data based on annual reports

Company staff

Sarah M.

Role: Secretary

Appointed: 22 February 2023

Latest update: 15 December 2023

Dean P.

Role: Director

Appointed: 01 June 2020

Latest update: 15 December 2023

Vincent C.

Role: Director

Appointed: 01 June 2020

Latest update: 15 December 2023

Marcus D.

Role: Director

Appointed: 01 June 2020

Latest update: 15 December 2023

People with significant control

The companies that control this firm include: Watson Bs Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Keighley at Howden Road, Silsden, BD20 0HD and was registered as a PSC under the registration number 12599397.

Watson Bs Group Limited
Address: Watson House Howden Road, Silsden, Keighley, BD20 0HD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 12599397
Notified on 1 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stuart W.
Notified on 6 April 2016
Ceased on 1 June 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
David B.
Notified on 25 November 2016
Ceased on 1 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Grahame P.
Notified on 6 April 2016
Ceased on 25 November 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
14
Company Age

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