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EAST RIDING SECURITIES LIMITED

Data from “Companies house”

Profile EAST RIDING SECURITIES LIMITED

Actual on 01.03.2022
Company name
EAST RIDING SECURITIES LIMITED
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Company number
00224827
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 01 October 1927
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Accounts

Actual

First accounts made up to 01.10.2021 due by 01.07.2022

Last accounts made up to 01.10.2020
Confirmation statement

Actual

Next statement date Wednesday, 11 January 2023 due by Tuesday, 24 January 2023

Last statement dated Tuesday, 11 January 2022
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
CITADEL HOUSE, 58 HIGH STREET, ENGLAND, HULL, HU1 1QE
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PSC and Officers EAST RIDING SECURITIES LIMITED

Officers

(as of 18.09.2020)
WATTS, Christopher Martin
Status: Active
Appointed on: Sunday, 08 July 2012
Correspondence address: Citadel House 58 High Street, Hull, England, HU1 1QE
Nationality: British
Date of birth: October 1988
Role: Director
Occupation: Writer
Country of residence: United Kingdom
WATTS, Martin Roderic
Status: Active
Correspondence address: Citadel House 58 High Street, Hull, England, HU1 1QE
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WATTS, Pamela Maxyne
Status: Active
Correspondence address: Whinland 106 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JD
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WATTS, Simon William
Status: Active
Appointed on: Wednesday, 09 February 1994
Correspondence address: 1/7 Dolphingstone Court, Prestonpans, United Kingdom, East Lothian, EH32 9GN
Role: Secretary
WATTS, Simon William
Status: Active
Correspondence address: 1/7 Dolphingstone Court, Prestonpans, United Kingdom, East Lothian, EH32 9GN
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Journalist
Country of residence: United Kingdom
WATTS, Ian Alexander, Dr
Status: Not active
Resigned on: Friday, 14 August 1998
Correspondence address: 103 Cardigan Road, Bridlington, North Humberside, YO15 3LP
Nationality: British
Date of birth: May 1919
Role: Director
Occupation: Medical Practitioner (Retired)
WATTS, Patricia Margaret
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Saturday, 19 June 1999
Correspondence address: 103 Cardigan Road, Bridlington, East Yorkshire, YO15 3LP
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Company Director
WATTS, Roderic Cressor
Status: Not active
Resigned on: Sunday, 16 November 2014
Correspondence address: Broom House Broomhall Road, Woking, Surrey, GU21 4AP
Nationality: British
Date of birth: April 1925
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
EDMOND, Gordon Richard
Status: Not active
Resigned on: Wednesday, 09 February 1994
Correspondence address: 7 Brimley, Beverley, North Humberside, HU17 7EE
Role: Secretary
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Person with significant control

(as of 01.03.2022)
Mr Martin Roderic Watts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Citadel House Hull, England
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mr Martin Roderic Watts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unicorn House London, England
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mr Martin Roderic Watts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Citadel House Hull, England
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mr Simon William Watts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Citadel House Hull, England
Nationality: British
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mr Simon William Watts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unicorn House London, England
Nationality: British
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mr Simon William Watts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Citadel House Hull, England
Nationality: British
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mr Simon William Watts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Citadel House Hull, England
Nationality: British
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
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