MALCOLM WATKINSON LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
MALCOLM WATKINSON LIMITED is a Private Limited Company from SHEFFIELD and has the status: Dissolved - no longer trading.
MALCOLM WATKINSON LIMITED was incorporated 24 years ago on 19/01/2000 and has the registered number: 03909822. The accounts status is TOTAL EXEMPTION FULL.
MALCOLM WATKINSON LIMITED was incorporated 24 years ago on 19/01/2000 and has the registered number: 03909822. The accounts status is TOTAL EXEMPTION FULL.
MALCOLM WATKINSON LIMITED - SHEFFIELD
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2019 |
Registered Office
16-18 STATION ROAD
SHEFFIELD
SOUTH YORKSHIRE
S35 2XH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MALCOLM HAROLD WATKINSON | Apr 1947 | British | Secretary | 2000-01-25 | CURRENT |
| PATRICIA WATKINSON | Jul 1947 | British | Director | 2000-01-25 | CURRENT |
| MALCOLM HAROLD WATKINSON | Apr 1947 | British | Director | 2000-01-25 | CURRENT |
| PHILIP DUDLEY MORPETH | Jul 1946 | British | Director | 2006-01-06 UNTIL 2010-01-20 | RESIGNED |
| STEPHANIE LENORA MORPETH | Sep 1943 | British | Director | 2002-01-09 UNTIL 2010-02-15 | RESIGNED |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2000-01-19 UNTIL 2000-01-25 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-01-19 UNTIL 2000-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Malcolm Watkinson | 2016-04-06 | 4/1947 | Hull East Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Patricia Watkinson | 2016-04-06 | 7/1947 | Hull East Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Malcolm Watkinson Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-01 | 31-01-2019 | £372 Cash £-13,086 equity |
| Malcolm Watkinson Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-31 | 31-01-2018 | £2,199 Cash £-9,216 equity |
| Malcolm Watkinson Limited - Accounts to registrar - small 17.1 | 2017-06-29 | 31-01-2017 | £3,159 Cash £-5,361 equity |
| Malcolm Watkinson Limited - Accounts to registrar - small 16.1.1 | 2016-09-16 | 31-01-2016 | £7,560 Cash £1,202 equity |
| Malcolm Watkinson Limited - Limited company - abbreviated - 11.6 | 2015-08-19 | 31-01-2015 | £36,526 Cash £-2,880 equity |
| Malcolm Watkinson Limited - Limited company - abbreviated - 11.0.0 | 2014-07-19 | 31-01-2014 | £189 Cash £-12,788 equity |