WATSON BURTON NOMINEES LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

WATSON BURTON NOMINEES LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Dissolved - no longer trading.
WATSON BURTON NOMINEES LIMITED was incorporated 35 years ago on 01/09/1988 and has the registered number: 02291970. The accounts status is DORMANT.

WATSON BURTON NOMINEES LIMITED - LIVERPOOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

C/O WEIGHTMANS LLP
LIVERPOOL
L3 9QJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WATSON BURTON LIMITED (until 24/11/2003)

Confirmation Statements

Last Statement Next Statement Due
14/01/2021 28/01/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WB NORTHERN LIMITED Corporate Director 2017-09-27 CURRENT
CHRISTOPHER GRAHAM Mar 1966 British Director 2014-02-04 CURRENT
WB COMPANY SECRETARIES LIMITED Corporate Director 1998-10-28 UNTIL 2021-12-13 RESIGNED
WB COMPANY DIRECTORS LIMITED Corporate Director 1998-10-28 UNTIL 2021-12-13 RESIGNED
WB COMPANY SECRETARIES LIMITED Corporate Secretary 1998-10-28 UNTIL 2021-12-13 RESIGNED
JOHN WOODFORD WILLIAMS Sep 1948 British Director RESIGNED
MR DUNCAN BRYSON REID Jun 1971 British Director 2014-02-04 UNTIL 2017-09-27 RESIGNED
RICHARD JOHN PALMER Jul 1967 British Director 2014-02-04 UNTIL 2017-09-27 RESIGNED
GILLIAN MARY HALL Nov 1960 British Director RESIGNED
GILLIAN MARY HALL Nov 1960 British Director 2008-09-16 UNTIL 2014-02-05 RESIGNED
DAVID CARRICK FOSTER Oct 1936 British Director RESIGNED
GILLIAN MARY HALL Nov 1960 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Weightmans Llp 2019-10-29 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Watson Burton Llp 2016-04-06 - 2019-10-29 Newcastle Upon Tyne   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED NORTHUMBERLAND UNITED KINGDOM Active FULL 41100 - Development of building projects
ADVANCE NORTHUMBERLAND (PROJECTS) LTD NORTHUMBERLAND UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
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BIBEE MATERNITY LIMITED NEWCASTLE UPON TYNE Dissolved... None Supplied
GILLIAN HALL CONSULTING LIMITED WHITLEY BAY UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
WB NORTH EAST LLP TYNE & WEAR Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WATSON BURTON NOMINEES LIMITED 2021-01-28 31-12-2020 £2 Cash £2 equity
Dormant Company Accounts - WATSON BURTON NOMINEES LIMITED 2021-01-05 31-12-2019 £2 Cash £2 equity
Dormant Company Accounts - WATSON BURTON NOMINEES LIMITED 2016-09-17 31-12-2015 £2 Cash £2 equity

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