0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WATTS URETHANE PRODUCTS LIMITED

Learn more about WATTS URETHANE PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALTHORPE HOUSE, HIGH STREET, LYDNEY, GLOUCESTERSHIRE, GL15 5DD

WATTS URETHANE PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00543805
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.01.26
last member list: 2015.09.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

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

Returns:

next due date: 2016.10.07
overdue: NO
last made update: 2015.09.09
documents available: 1

List of company documents:

buy all documents
Find out more information about WATTS URETHANE PRODUCTS LIMITED. Our website makes it possible to view other available documents related to WATTS URETHANE PRODUCTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MR PETER JOHN RILETT
Form type: AP01
Date: 2015.10.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
£2.95
Add to cart
09/09/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 250000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
£2.95
Add to cart
09/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MARGARET FULLER
Form type: TM02
Date: 2014.04.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARGARET FULLER
Form type: TM01
Date: 2014.04.07
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.02.17
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.17
£2.95
Add to cart
09/09/13 FULL LIST
Form type: AR01
Date: 2013.09.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PETER MASON / 12/09/2010
Form type: CH01
Date: 2013.04.23
£2.95
Add to cart
09/09/12 FULL LIST
Form type: AR01
Date: 2012.09.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.23
£2.95
Add to cart
09/09/11 FULL LIST
Form type: AR01
Date: 2011.09.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
£2.95
Add to cart
09/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RONALD MITCHELL / 09/09/2010
Form type: CH01
Date: 2010.09.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER MASON / 09/09/2010
Form type: CH01
Date: 2010.09.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE FULLER / 09/09/2010
Form type: CH01
Date: 2010.09.23
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.03
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
£2.95
Add to cart
RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
£2.95
Add to cart
RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN THURSTON / 01/07/2008
Form type: 288c
Date: 2008.09.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
£2.95
Add to cart
RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
Add to cart
RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/09/05 FROM:, HIGH STREET, LYDNEY, GLOUCESTERSHIRE GL15 5DD
Form type: 287
Date: 2005.09.28
£2.95
Add to cart
RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
£2.95
Add to cart
RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
Child documents:
Document type: ANNOTATION
Date: 2004.09.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.12
£2.95
Add to cart
RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.18
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
Add to cart
RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.02
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.16
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
Add to cart
RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.21
£2.95
Add to cart
NC INC ALREADY ADJUSTED 20/12/93
Form type: RES04
Date: 2001.09.21
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 20/12/93
Form type: 123
Date: 2001.09.21
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.09.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
Add to cart
RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
Child documents:
Document type: ANNOTATION
Date: 2000.09.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/09/00
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.11
£2.95
Add to cart
GUARANTEE 18/10/99
Form type: WRES13
Date: 1999.10.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

STEWART CHARTERS (current)
Director, 2007.03.29
13 LOOP ROAD BEACHLEY , CHEPSTOW
NP16 7HE, MONMOUTHSHIRE
STEVEN PETER MASON (current)
Director, CERTIFIED ACCOUNTANT, 2006.02.20
HILL BARN HOUSE KINGSTHORNE , HEREFORD
HR2 8AL
GREAT BRITAIN
MICHAEL RONALD MITCHELL (current)
Director, GENERAL MANAGER, 1995.04.03
6 BELLVIEW FOREST ROAD MILKWALL , COLEFORD
GL16 7LB, GLOUCESTERSHIRE
PETER JOHN RILETT (current)
Director, ACCOUNTANT, 2015.09.30
ALTHORPE HOUSE, HIGH STREET LYDNEY , GLOUCESTERSHIRE
GL15 5DD
JOHN CAMPBELL THURSTON (current)
Director, MANAGING DIRECTOR, 1992.09.09
THE ROCKLANDS HIGHFIELD HILL , LYDNEY
GL15 5NA, GLOUCESTERSHIRE
JONATHAN PIERS THURSTON (current)
Director, MARKETING CONSULTANT, 2007.03.29
24 OLD FARM ROAD , HAMPTON
TW12 3RL, MIDDLESEX
MARGARET ANNE FULLER (resigned)
Secretary, 2001.11.01 - 2014.03.31
WOODBOROUGH MOPLA ROAD, TUTSHILL , CHEPSTOW
NP16 7PS, MONMOUTHSHIRE
GEOFFREY PETER QUINN (resigned)
Secretary, 1992.09.09 - 2001.10.31
4 AUDEN CLOSE , OSBASTON
NP25 3NW, MONMOUTHSHIRE
ROBERT MELSON BROUGHTON (resigned)
Director, TECHNICAL DIRECTOR, 1992.09.09 - 1995.06.30
SPRING WINDS BARRELWELL LANE ST BRIAVELS , LYDNEY
GL15 6TP, GLOS
MARGARET ANNE FULLER (resigned)
Director, COMPANY SECRETARY, 2007.03.29 - 2014.03.31
WOODBOROUGH MOPLA ROAD, TUTSHILL , CHEPSTOW
NP16 7PS, MONMOUTHSHIRE
PETER KARL JAMES SILSBY (resigned)
Director, GENERAL MANAGER, 1992.09.09 - 1994.12.02
BROOKFIELD COTTAGE 17 LOWER COMMON AYLBURTON , LYDNEY
GL15 6DU, GLOUCESTERSHIRE
MICHAEL TAYLOR (resigned)
Director, FINANCIAL DIRECTOR, 1992.09.09 - 1995.09.29
1 GRANGE PARK ST ARVANS , CHEPSTOW
NP16 6EA, GWENT
PHILIP RAYMOND THORNE (resigned)
Director, 1997.01.01 - 2004.01.26
HILLCREST BREAM ROAD , LYDNEY
GL15 5JH, GLOUCESTERSHIRE
NICHOLAS SIMON WALLIS (resigned)
Director, ACCOUNTANT, 1995.09.01 - 2000.03.31
NYETIMBER THIRD AVENUE GREYTREE , ROSS ON WYE
HR9 7HS, HEREFORDSHIRE

Companies near to WATTS URETHANE PRODUCTS ltd.

Information about the Private Limited Company WATTS URETHANE PRODUCTS 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: 2016.05.15. Reload the data