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WILFRED WATTON & SON,LIMITED

Learn more about WILFRED WATTON & SON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LINKSIDE, 83 GOLF LINKS ROAD, FERNDOWN, DORSET, BH22 8BU

WILFRED WATTON & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00442647
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.09.28
last member list: 2016.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.18
overdue: NO
last made update: 2016.01.21
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.14
£2.95
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21/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 2500
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APPOINTMENT TERMINATED, DIRECTOR STELLA WATTON
Form type: TM01
Date: 2016.01.25
£2.95
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31/10/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.25
£2.95
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21/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
£2.95
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DIRECTOR APPOINTED MR ROBERT MICHAEL PEARCE
Form type: AP01
Date: 2014.06.24
£2.95
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31/10/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.30
£2.95
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21/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
£2.95
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ADOPT ARTICLES 08/10/2013
Form type: RES01
Date: 2013.10.30
Child documents:
Document type: ANNOTATION
Date: 2013.10.30
Form type: RES13
Document description: AUTH SHARE CAP BE DISPENSED WITH LIMITS 08/10/2013
Document type: ANNOTATION
Date: 2013.10.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2013.10.30
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2013.10.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.10.15
£2.95
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08/10/13 STATEMENT OF CAPITAL GBP 2500
Form type: SH01
Date: 2013.10.15
£2.95
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ADOPT ARTICLES 08/10/2013
Form type: RES01
Date: 2013.10.15
Child documents:
Document type: ANNOTATION
Date: 2013.10.15
Form type: RES13
Document description: AUTH SHARE CAP DISPENSED WITH 08/10/2013
Document type: ANNOTATION
Date: 2013.10.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2013.10.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.10.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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21/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA ANN WATTON / 20/01/2013
Form type: CH01
Date: 2013.01.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS HELEN LOUISE SHEPHERD / 20/01/2013
Form type: CH03
Date: 2013.01.22
£2.95
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.21
£2.95
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.27
£2.95
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21/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.01.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.01.25
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21/01/11 FULL LIST
Form type: AR01
Date: 2011.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/2011 FROM, LINKSIDE, 83 GOLF LINKS ROAD, FERNDOWN, DORSET, BH22 8BU
Form type: AD01
Date: 2011.01.21
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.18
£2.95
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SECRETARY APPOINTED MS HELEN LOUISE SHEPHERD
Form type: AP03
Date: 2010.03.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY DIANE TARRANT
Form type: TM02
Date: 2010.03.24
£2.95
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21/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA ANN WATTON / 21/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.18
£2.95
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06
Form type: 225
Date: 2006.10.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.06
Child documents:
Document type: ANNOTATION
Date: 1999.02.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.02.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.20

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Company directors and board members:

HELEN LOUISE SHEPHERD (current)
Secretary, 2010.03.08
LINKSIDE 83 GOLF LINKS ROAD , FERNDOWN
BH22 8BU, DORSET
ENGLAND
ROBERT MICHAEL PEARCE (current)
Director, COMPANY DIRECTOR, 2014.06.19
LINKSIDE 83 GOLF LINKS ROAD , FERNDOWN
BH22 8BU, DORSET
DIANE JANETTE TARRANT (resigned)
Secretary, 1996.08.16 - 2010.03.08
DRIFTWOOD CHALBURY , WIMBORNE
BH21 7EU, DORSET
STELLA ANN WATTON (resigned)
Secretary, 1991.02.02 - 1996.08.16
83 GOLF LINKS ROAD , FERNDOWN
BH22 8BU, DORSET
STELLA ANN WATTON (resigned)
Director, COMPANY DIRECTOR, 1991.02.02 - 2015.10.17
LINKSIDE 83 GOLF LINKS ROAD , FERNDOWN
BH22 8BU, DORSET
ENGLAND
WILFRED DOUGLAS OMAR WATTON (resigned)
Director, COMPANY DIRECTOR, 1991.02.02 - 1996.08.16
83 GOLF LINKS ROAD , FERNDOWN
BH22 8BU, DORSET

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Information about the Private Limited Company WILFRED WATTON & SON,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