WATSON & BROOKMAN (ENGINEERS) LIMITED
CHAWSTON CROSS RD, CHAWSTON, BEDS MK44 3BL- Active
- Private Limited Company
- Company No. 01400647
- Last Updated: 01 Mar 2024
Company Profile
WATSON & BROOKMAN (ENGINEERS) LIMITED was incorporated on Monday, November 20, 1978 as a Private Limited Company with registered address in BEDS. WATSON & BROOKMAN (ENGINEERS) LIMITED has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 45 years 11 months and 5 days.
| Name | WATSON & BROOKMAN (ENGINEERS) LIMITED |
|---|---|
| Company number | 01400647 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHAWSTON CROSS RD CHAWSTON BEDS MK44 3BL |
|---|---|
| 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 |
|---|---|
| Watson & Brookman (Holdings) Limited MK44 3BL |
Dates: Wednesday, November 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Clive Andrew Brookman Nationality: British |
Dates: Friday, May 5, 2017 - Wednesday, November 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Watson Nationality: British |
Dates: Friday, May 5, 2017 - Wednesday, November 16, 2022
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WATSON & BROOKMAN (ENGINEERS) LIMITED | 20 Nov 1978 |