WATSON BOYES LIMITED
MANOR FARM, COSFORD LANE, RUGBY CV21 1HT- Active
- Private Limited Company
- Company No. 05701413
- Last Updated: 01 Mar 2024
Company Profile
WATSON BOYES LIMITED was incorporated on Tuesday, February 7, 2006 as a Private Limited Company with registered address in RUGBY. WATSON BOYES LIMITED has the status: Active and it's listed in the following category: Landscape service activities. This Private Limited Company has been operating for 18 years 8 months and 12 days.
| Name | WATSON BOYES LIMITED |
|---|---|
| Company number | 05701413 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MANOR FARM COSFORD LANE RUGBY CV21 1HT |
|---|---|
| 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 David Gibson Boyes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Susan Mary Boyes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeffrey Gibson Boyes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Watson Haynes Limited Manor Road, Ullesthorpe, LE17 5BN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (345 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WATSON BOYES LIMITED | 07 Feb 2006 |