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WATTSAL LIMITED

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

Company details

DOWN FARM, WESTONBIRT, TETBURY, GLOUCESTERSHIRE, GL8 8QW

WATTSAL LIMITED on the map

Company type: Private Limited Company
Company number: 00602080
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

J E BROOKS
LEGAL CHARGE - Outstanding on 1962.03.08
GOODLAND NOMINEES LTD
LEGAL CHARGE - Outstanding on 1964.03.31
GOODLAND NOMINEES LTD
FURTHER CHARGE - Outstanding on 1964.12.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.01.14
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.04.30
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1978.07.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.07.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.07.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.05.15
MANUFACTURES HANOVER TRUST COMPANY
LEGAL CHARGE - Outstanding on 1987.05.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.12.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.12.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.12.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.12.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.12.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.12.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.07.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.12.10

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 4
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REGISTERED OFFICE CHANGED ON 07/01/2016 FROM, SPRINGFIELD HOUSE, 99/101 CROSSBROOK STREET, CHESHUNT WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR
Form type: AD01
Date: 2016.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.24
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNABEL LUCAS
Form type: TM01
Date: 2014.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.01.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE SARAH VALLANCE / 27/09/2013
Form type: CH01
Date: 2014.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK LASCELLES TELFORD TOMLINSON / 27/09/2013
Form type: CH01
Date: 2014.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE GEORGE TOMLINSON / 27/09/2013
Form type: CH01
Date: 2014.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA CLAIRE TOMLINSON / 27/09/2013
Form type: CH01
Date: 2014.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE JANET TOMLINSON / 27/09/2013
Form type: CH01
Date: 2014.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR HENRY LASCELLES LUCAS / 27/09/2013
Form type: CH01
Date: 2014.01.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER LASCELLES LUCAS / 27/09/2013
Form type: CH01
Date: 2014.01.02
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SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR HENRY LASCELLES LUCAS / 27/09/2013
Form type: CH03
Date: 2014.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.26
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
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DIRECTOR APPOINTED ANNABEL BARBARA LUCAS
Form type: AP01
Date: 2012.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.15
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.01
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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DIRECTOR APPOINTED MR. MARK LASCELLES TELFORD TOMLINSON
Form type: AP01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SARAH VALANCE / 01/10/2009
Form type: CH01
Date: 2010.01.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEORGE TOMLINSON
Form type: 288b
Date: 2009.09.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN LUCAS
Form type: 288b
Date: 2009.08.18
£2.95
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DIRECTOR APPOINTED CAROLINE SARAH VALANCE
Form type: 288a
Date: 2009.08.18
£2.95
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SECRETARY APPOINTED WILLIAM ARTHUR HENRY LASCELLES LUCAS
Form type: 288a
Date: 2009.08.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR CARROLL CRANE-LUCAS
Form type: 288b
Date: 2009.08.18
£2.95
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DIRECTOR APPOINTED LUKE GEORGE TOMLINSON
Form type: 288a
Date: 2009.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES LUCAS / 04/04/2008
Form type: 288c
Date: 2009.01.02
£2.95
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APPOINTMENT TERMINATED SECRETARY RICHARD LANE
Form type: 288b
Date: 2008.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
Child documents:
Document type: ANNOTATION
Date: 2004.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
Child documents:
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
Child documents:
Document type: ANNOTATION
Date: 2002.03.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23

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Company directors and board members:

WILLIAM ARTHUR HENRY LASCELLES LUCAS (current)
Secretary, DIRECTOR, 2009.07.24
DOWN FARM WESTONBIRT , TETBURY
GL8 8QW, GLOUCESTERSHIRE
JAMES CHRISTOPHER LASCELLES LUCAS (current)
Director, PROPERTY MANAGER, 1997.10.30
DOWN FARM WESTONBIRT , TETBURY
GL8 8QW, GLOUCESTERSHIRE
WILLIAM ARTHUR HENRY LASCELLES LUCAS (current)
Director, 2006.05.17
DOWN FARM WESTONBIRT , TETBURY
GL8 8QW, GLOUCESTERSHIRE
CLAIRE JANET TOMLINSON (current)
Director, COMPANY DIRECTOR, 1990.12.31
DOWN FARM WESTONBIRT , TETBURY
GL8 8QW, GLOUCESTERSHIRE
EMMA CLAIRE TOMLINSON (current)
Director, VET, 2005.11.07
DOWN FARM WESTONBIRT , TETBURY
GL8 8QW, GLOUCESTERSHIRE
LUKE GEORGE TOMLINSON (current)
Director, 2008.10.23
DOWN FARM WESTONBIRT , TETBURY
GL8 8QW, GLOUCESTERSHIRE
MARK LASCELLES TELFORD TOMLINSON (current)
Director, 2009.10.01
DOWN FARM WESTONBIRT , TETBURY
GL8 8QW, GLOUCESTERSHIRE
CAROLINE SARAH VALLANCE (current)
Director, 2009.07.24
DOWN FARM WESTONBIRT , TETBURY
GL8 8QW, GLOUCESTERSHIRE
RICHARD WILLIAM LANE (resigned)
Secretary, 1995.06.02 - 2008.07.23
OAKSIDE HOUSE 208 HERTINGFORDBURY ROAD , HERTFORD
SG14 2LA
JOHN LASCELLES LUCAS (resigned)
Secretary, COMPANY DIRECTOR/SECRETARY, 1990.12.31 - 2009.07.24
5 CHESTER ROW , LONDON
SW1W 9JF
GORDON WATSON (resigned)
Secretary, 1990.12.31 - 1995.05.25
98 TOLMERS ROAD CUFFLEY , POTTERS BAR
EN6 4JJ, HERTFORDSHIRE
CARROLL ANNE CRANE-LUCAS (resigned)
Director, COMPANY DIRECTOR, 1995.06.01 - 2009.07.24
16 CHESTER ROW , LONDON
SW1W 9JH
ANNABEL BARBARA LUCAS (resigned)
Director, 2012.11.13 - 2014.04.16
SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET , CHESHUNT WALTHAM CROSS
EN8 8JR, HERTFORDSHIRE
ETHEL BARBARA LUCAS (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1997.10.30
WOOLMERS PARK , HERTFORD
SG14 2NX, HERTFORDSHIRE
JOHN LASCELLES LUCAS (resigned)
Director, COMPANY DIRECTOR/SECRETARY, 1990.12.31 - 2009.07.24
5 CHESTER ROW , LONDON
SW1W 9JF
GEORGE SIMON TOMLINSON (resigned)
Director, SURVEYOR, 1997.10.30 - 2009.09.23
DOWN FARM WESTONBIRT , TETBURY
GL8 8QW, GLOUCESTERSHIRE
Date 2013.12.31 2012.12.31
Shareholder Funds £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 4 £ 4
Share Capital Allotted Called Up Paid £ 4 £ 4
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 4 £ 4

Companies near to WATTSAL ltd.

Information about the Private Limited Company WATTSAL 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: 2016.05.20. Reload the data