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WATFORD CONTROL INSTRUMENTS LIMITED

Learn more about WATFORD CONTROL INSTRUMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR

WATFORD CONTROL INSTRUMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00434534
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.05.05
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33140 - Repair of electrical equipment
  • 26301 - Manufacture of telegraph and telephone apparatus and equipment

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

Mortgages:

STEPHEN BRUD
LEGAL CHARGE - Outstanding on 1989.10.09
STEPHEN BROD
LEGAL CHARGE - Outstanding on 2002.03.09
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.05.12

List of company documents:

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23/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 294117
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROD
Form type: TM01
Date: 2014.06.26
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004345340004
Form type: MR01
Date: 2014.05.12
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
£2.95
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CLAUDIA EMMA ROSENCRANTZ / 09/08/2011
Form type: CH03
Date: 2011.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN DESHBOROUGH BROWN / 12/05/2011
Form type: CH01
Date: 2011.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BROD / 12/05/2011
Form type: CH01
Date: 2011.05.17
£2.95
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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REGISTERED OFFICE CHANGED ON 11/11/2010 FROM, REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QR
Form type: AD01
Date: 2010.11.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.22
£2.95
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SECRETARY APPOINTED CLAUDIA EMMA ROSENCRANTZ
Form type: 288a
Date: 2009.05.18
£2.95
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APPOINTMENT TERMINATED SECRETARY ROBERT REICHMAN
Form type: 288b
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.15
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.03
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
Child documents:
Document type: ANNOTATION
Date: 2005.11.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/11/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
Child documents:
Document type: ANNOTATION
Date: 2002.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/11/93 FROM:, EARLSTREES INDUSTRIAL ESTATE, GODWIN ROAD, CORBY, NORTHANTS NN17 2DS
Form type: 287
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.09

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Company directors and board members:

CLAUDIA EMMA ROSENCRANTZ (current)
Secretary, 2009.04.03
REGENCY HOUSE 45-51 CHORLEY NEW ROAD , BOLTON
BL1 4QR
COLIN DESHBOROUGH BROWN (current)
Director, MANAGING DIRECTOR, 1991.11.22
REGENCY HOUSE 45-51 CHORLEY NEW ROAD , BOLTON
BL1 4QR
ROBERT REICHMAN (resigned)
Secretary, 1991.11.22 - 2009.04.03
5 BLACKHILLS , ESHER
KT10 9JP, SURREY
ANTHONY PETER BOSMAN (resigned)
Director, TECHNICAL DIRECTOR, 1991.11.22 - 1995.09.30
22 LEMONFIELD DRIVE GARSTON , WATFORD
WD2 7NR, HERTFORDSHIRE
STEPHEN BROD (resigned)
Director, CHAIRMAN, 1991.11.22 - 2014.01.07
REGENCY HOUSE 45-51 CHORLEY NEW ROAD , BOLTON
BL1 4QR
MIKIS PASCHALIS (resigned)
Director, WORKS DIRECTOR, 1991.11.22 - 1995.04.30
20 BRIERY CLOSE GREAT OAKLEY , CORBY
NN18 8JG, NORTHANTS

Companies near to WATFORD CONTROL INSTRUMENTS ltd.

Information about the Private Limited Company WATFORD CONTROL INSTRUMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data