WATKINS NAYLER AND COMPANY LIMITED

Profile WATKINS NAYLER AND COMPANY LIMITED

Actual on 01.11.2020

Company name	WATKINS NAYLER AND COMPANY LIMITED copy copied
Company number	00076619 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 06 March 1903 copy copied
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. copy copied
Registered office address	2 WYEVALE BUSINESS PARK WYEVALE WAY, KINGS ACRE, HEREFORDSHIRE, HEREFORD, HR4 7BS copy copied

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

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