ALLEN WATSON LIMITED
ROWHOOK MANOR ESTATE, BOGNOR ROAD, BROADBRIDGE HEATH, HORSHAM RH12 3PS- Active
- Private Limited Company
- Company No. 02138400
- Last Updated: 01 Mar 2024
Company Profile
ALLEN WATSON LIMITED was incorporated on Monday, June 8, 1987 as a Private Limited Company with registered address in HORSHAM. ALLEN WATSON LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 37 years 3 months and 12 days.
| Name | ALLEN WATSON LIMITED |
|---|---|
| Company number | 02138400 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROWHOOK MANOR ESTATE BOGNOR ROAD, BROADBRIDGE HEATH HORSHAM RH12 3PS |
|---|---|
| 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 |
|---|---|
| Cappagh Contractors (Construction) London Limited Waterside Way, SW17 7AB |
Dates: Thursday, May 23, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Peter Robert Hodgson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Martin Lionel Watson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ALLEN WATSON LIMITED | 08 Jun 1987 |