WATSON & COX (CONSTRUCTION) LIMITED
11 BRUNEL CLOSE, PARK FARM, WELLINGBOROUGH NN8 6QX- Active
- Private Limited Company
- Company No. 01950473
- Last Updated: 01 Mar 2024
Company Profile
WATSON & COX (CONSTRUCTION) LIMITED was incorporated on Thursday, September 26, 1985 as a Private Limited Company with registered address in WELLINGBOROUGH. WATSON & COX (CONSTRUCTION) LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 39 years 4 months and 28 days.
| Name | WATSON & COX (CONSTRUCTION) LIMITED |
|---|---|
| Company number | 01950473 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 BRUNEL CLOSE PARK FARM WELLINGBOROUGH NN8 6QX |
|---|---|
| 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 |
|---|---|
| Mr James Charles Owen Sanders Nationality: British |
Dates: Wednesday, December 13, 2023 - present
significant influence or control
|
| Peter Owen Sanders Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 21, 2023
ownership of shares 25 to 50 percent
|
| Elizabeth Anne Sanders Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 21, 2023
ownership of shares 25 to 50 percent
|
| Watson & Cox Holdings Ltd Brunel Close, Park Farm Estate |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WATSON & COX (CONSTRUCTION) LIMITED | 26 Sep 1985 |