NORMAN WATT & SON LIMITED
4 BALLYNURE ROAD, BALLYCLARE BT39 9AG- Active
- Private Limited Company
- Company No. NI606908
- Last Updated: 01 Mar 2024
Company Profile
NORMAN WATT & SON LIMITED was incorporated on Friday, April 1, 2011 as a Private Limited Company with registered address in BALLYCLARE. NORMAN WATT & SON LIMITED has the status: Active and it's listed in the following category: Retail sale of automotive fuel in specialised stores. This Private Limited Company has been operating for 13 years 5 months and 19 days.
| Name | NORMAN WATT & SON LIMITED |
|---|---|
| Company number | NI606908 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 BALLYNURE ROAD BALLYCLARE BT39 9AG |
|---|---|
| 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 Darryl Watt Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gerald Watt Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Denise Watt Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NORMAN WATT & SON LIMITED | 01 Apr 2011 |