WATSONS BS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
WATSONS BS (HOLDINGS) LIMITED
COMPANY NUMBER
07078742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
17/11/2009
(15years old)
WEBSITE
www.watsonsbs.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/11/2009
15/06/2010
GWECO 454 LIMITED
WEST YORKSHIRE
BD20 0HD
Telephone: 01535652338
TPS: Yes
Watson House
Howden Road
Silsden
Keighley, West Yorkshire
BD20 0HD
Telephone: 652338
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATSONS BS GROUP LIMITED | Active - Accounts Filed | View Report |
| WATSONS BS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WATSONS BUILDING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WATSONS BS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATSONS BS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATSONS BS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2020 - Present (4 years and 5 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/02/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/11/2009 - Present (15years) Born in Dec 1957 |
Resigned | Director |
Current: 3 Past: 235 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATSONS BS GROUP LIMITED | Active - Accounts Filed | View Report |
| WATSONS BS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WATSONS BUILDING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Company Secretary Sarah Louise Metcalf (930589883) Appointed |
| 29/12/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 12/06/2020 | New Board Member Marcus Damian Drake (910970981) Appointed |
| 12/06/2020 | Graeme Paul Wolfenden (912945360) has left the board |
| 12/06/2020 | David Arthur Bottomley (912942761) has left the board |
| 12/06/2020 | Stuart George Whyte (906948505) has left the board |
| 12/06/2020 | New Board Member Dean Peltier (926962999) Appointed |
| 12/06/2020 | New Board Member Vincent Challenger (926962998) Appointed |
| 26/11/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 17/12/2017 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 19/12/2016 | Grahame Edward Preston (901017943) has left the board |
| 28/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 28/11/2015 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 17/01/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 16/12/2013 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 24/12/2012 | New Accounts filed |
| 01/12/2012 | New Annual Return filed |
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