WATSON HAYNES LIMITED

Profile WATSON HAYNES LIMITED

Actual on 01.12.2020
Company name
WATSON HAYNES LIMITED
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Company number
00653673
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 March 1960
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Accounts

Actual

Next accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Sunday, 29 August 2021 due by Sunday, 12 September 2021

Last statement dated Saturday, 29 August 2020

Nature of business (SIC)
01500 - Mixed farming
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Registered office address
MANOR FARM, ULLESTHORPE, LEICS, LUTTERWORTH, LE17 5BN
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PSC and Officers WATSON HAYNES LIMITED

Officers

(as of 18.09.2020)

HAYNES, David Watson
Status: Active
Correspondence address: Manor Farm, Ullesthorpe, Leics, Lutterworth, LE17 5BN
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
WATSON, Clare Ruth
Status: Active
Appointed on: Sunday, 01 September 2002
Correspondence address: Manor House, Manor Road Ullesthorpe, Leicestershire, Lutterworth, LE17 5BN
Role: Secretary
CHAMBERLAIN, Jane Elizabeth
Status: Not active
Resigned on: Saturday, 31 August 2002
Correspondence address: Wakefield Chapel Lane, Walton, Leicestershire, Lutterworth, LE17 5RL
Role: Secretary
HAYNES, Jane Elizabeth
Status: Not active
Resigned on: Thursday, 06 January 1994
Correspondence address: Manor Farm, Ullesthorpe, Leics, Lutterworth, LEU7 5BN
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Director
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Person with significant control

(as of 01.12.2020)

Mr David Watson Haynes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Leicestershire, Lutterworth, Manor Farm
Nationality: British
Date of birth: August 1939
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Significant Influence Or Control

Mrs Clare Ruth Watson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Leicestershire, Lutterworth, The Manor House
Nationality: British
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control