WATKINS NAYLER AND COMPANY LIMITED

Profile WATKINS NAYLER AND COMPANY LIMITED

Actual on 01.11.2020
Company name
WATKINS NAYLER AND COMPANY LIMITED
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Company number
00076619
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 March 1903
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021

Last statement dated Tuesday, 31 December 2019

Nature of business (SIC)
41100 - Development of building projects
82990 - Other business support service activities n.e.c.
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Registered office address
2 WYEVALE BUSINESS PARK WYEVALE WAY, KINGS ACRE, HEREFORDSHIRE, HEREFORD, HR4 7BS
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PSC and Officers WATKINS NAYLER AND COMPANY LIMITED

Officers

(as of 18.09.2020)

MARRIAGE, Emma Louise
Status: Active
Appointed on: Friday, 30 November 2001
Correspondence address: Church House, Lower Bartestree, Herefordshire, Hereford, HR1 4DT
Role: Secretary
MARRIAGE, Richard Pickard
Status: Active
Appointed on: Thursday, 28 September 2000
Correspondence address: Church House, Lower Bartestree, Herefordshire, Hereford, HR1 4DT
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Builder
Country of residence: England
MORGAN, Richard Charles
Status: Active
Appointed on: Monday, 06 June 2016
Correspondence address: Deansway, England, Worcester, WR1 2JG, 5
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MARRIAGE, Roger Raymond
Status: Not active
Appointed on: Friday, 21 March 1997
Resigned on: Friday, 01 August 2014
Correspondence address: Fulwood, Dinmore, Herefordshire, Hereford, HR1 3JP
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Company Director
MARRIAGE, Robert Wallis
Status: Not active
Resigned on: Friday, 30 November 2001
Correspondence address: 33 Barton Road, Herefordshire, Hereford, HR4 0AY
Role: Secretary
MARRIAGE, Hazel May
Status: Not active
Resigned on: Monday, 28 October 2002
Correspondence address: 33 Barton Road, Hereford, HR4 0AY
Nationality: British
Date of birth: December 1918
Role: Director
MARRIAGE, Robert Wallis
Status: Not active
Resigned on: Saturday, 28 October 2000
Correspondence address: 33 Barton Road, Herefordshire, Hereford, HR4 0AY
Nationality: British
Date of birth: July 1918
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.11.2020)

Mr Richard Charles Morgan
Status: Active
Notified on: Monday, 06 June 2016
Correspondence address: United Kingdom, Hereford, Thorpe House
Nationality: British
Date of birth: May 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Richard Pickard Marriage
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hereford, Church House
Nationality: British
Date of birth: February 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent