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WATTS AVIATION SERVICES LIMITED

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

Company details

CHURCH ROAD, LYDNEY, GLOUCESTERSHIRE, GL15 5EN

WATTS AVIATION SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00866931
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.17
last member list: 2015.09.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company WATTS AVIATION SERVICES LIMITED is a Private Limited Company, registration number 00866931, established in United Kingdom on the 17. December 1965. The company is now active. The company has been in business for 50 years and 11 months. The company is based on CHURCH ROAD, LYDNEY, GLOUCESTERSHIRE, GL15 5EN. Business of the company WATTS AVIATION SERVICES LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "SECRETARY'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER HACK / 01/07/2015" from the 2015.12.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.09. We do not have any information about the company WATTS AVIATION SERVICES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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:

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SECRETARY'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER HACK / 01/07/2015
Form type: CH03
Date: 2015.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER HACK / 01/07/2015
Form type: CH01
Date: 2015.12.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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09/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH C HEINMILLER / 09/09/2015
Form type: CH01
Date: 2015.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER A LAWLER / 09/09/2015
Form type: CH01
Date: 2015.09.21
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APPOINTMENT TERMINATED, DIRECTOR TREVOR SNOWDEN
Form type: TM01
Date: 2015.04.28
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DIRECTOR APPOINTED JOSEPH HEINMILLER
Form type: AP01
Date: 2015.04.14
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DIRECTOR APPOINTED CHRISTOPHER LAWLER
Form type: AP01
Date: 2015.04.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.04.10
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.01.30
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ADOPT ARTICLES 03/12/2014
Form type: RES01
Date: 2015.01.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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09/09/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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09/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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09/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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09/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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09/09/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
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RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.20
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RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.22
Child documents:
Document type: ANNOTATION
Date: 2005.09.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.12
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RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.07
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RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
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REGISTERED OFFICE CHANGED ON 28/07/03 FROM:, DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Form type: 287
Date: 2003.07.28
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.19
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RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
Child documents:
Document type: ANNOTATION
Date: 2002.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.07
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REGISTERED OFFICE CHANGED ON 07/11/01 FROM:, HIGH STREET, LYDNEY, GLOUCESTERSHIRE GL15 5DD
Form type: 287
Date: 2001.11.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.07
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 02/11/01
Form type: ELRES
Date: 2001.11.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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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
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GUARANTEE 18/10/99
Form type: WRES13
Date: 1999.10.29
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.06
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RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.06
Child documents:
Document type: ANNOTATION
Date: 1999.10.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.16

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Company directors and board members:

SIMON CHRISTOPHER HACK (current)
Secretary, 2001.11.02
5 THE AVENUE CLIFTON , BRISTOL
BS8 3HG
ENGLAND
SIMON CHRISTOPHER HACK (current)
Director, GENERAL MANAGER, 1998.07.20
5 THE AVENUE CLIFTON , BRISTOL
BS8 3HG
ENGLAND
JOSEPH C HEINMILLER (current)
Director, PRIVATE EQUITY PRINCIPAL, 2015.03.17
WATTS AVIATION CHURCH ROAD , LYDNEY
GL15 5EN, GLOUCESTERSHIRE
CHRISTOPHER A LAWLER (current)
Director, MANAGING PRINCIPAL, 2015.03.17
WATTS AVIATION CHURCH ROAD , LYDNEY
GL15 5EN, GLOUCESTERSHIRE
GEOFFREY PETER QUINN (resigned)
Secretary, 1991.09.09 - 2001.11.02
4 AUDEN CLOSE , OSBASTON
NP25 3NW, MONMOUTHSHIRE
MICHAEL RONALD MITCHELL (resigned)
Director, TYRE SALES MANAGER, 1991.09.09 - 1995.04.24
6 BELLVIEW FOREST ROAD MILKWALL , COLEFORD
GL16 7LB, GLOUCESTERSHIRE
DOUGLAS PEARSON (resigned)
Director, MANAGING DIRECTOR, 1991.09.09 - 2001.11.02
THE COTTAGE SCOWLES , COLEFORD
GL16 8QT, GLOUCESTERSHIRE
GEOFFREY PETER QUINN (resigned)
Director, FINANCIAL DIRECTOR, 1991.09.09 - 2001.09.03
4 AUDEN CLOSE , OSBASTON
NP25 3NW, MONMOUTHSHIRE
TREVOR DAVID SNOWDEN (resigned)
Director, CHARTERED ACCOUNTANT, 1994.12.05 - 2015.03.17
KEYNSHAM COTTAGE WOOLASTON , LYDNEY
GL15 6PY, GLOUCESTERSHIRE
ROBERT FREDERICK TOVEY (resigned)
Director, TECHNICAL DIRECTOR, 1991.09.09 - 1998.10.31
CORNERWAYS UPPER COMMON AYLBURTON , LYDNEY
GL15 6DQ, GLOUCESTERSHIRE
CECIL HUGH BABER WATTS (resigned)
Director, 1991.09.09 - 1996.07.09
SABRINAE TIDENHAM CHASE , CHEPSTOW
NP16 7JN, MONMOUTHSHIRE

Companies near to WATTS AVIATION SERVICES ltd.

Information about the Private Limited Company WATTS AVIATION SERVICES 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: 2016.06.10. Reload the data