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 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
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)
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 |
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 |