WATSON HAYNES LIMITED
MANOR FARM, ULLESTHORPE, LUTTERWORTH LE17 5BN- Active
- Private Limited Company
- Company No. 00653673
- Last Updated: 01 Mar 2024
Company Profile
WATSON HAYNES LIMITED was incorporated on Wednesday, March 23, 1960 as a Private Limited Company with registered address in LUTTERWORTH. WATSON HAYNES LIMITED has the status: Active and it's listed in the following category: Mixed farming. This Private Limited Company has been operating for 64 years 6 months and 6 days.
| Name | WATSON HAYNES LIMITED |
|---|---|
| Company number | 00653673 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MANOR FARM ULLESTHORPE LUTTERWORTH LE17 5BN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Clare Ruth Watson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr David Watson Haynes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (123 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WATSON HAYNES LIMITED | 23 Mar 1960 |