Watson Buckle Limited BRADFORD


Watson Buckle started in year 2014 as Private Limited Company with registration number 09184284. The Watson Buckle company has been functioning successfully for 8 years now and its status is active. The firm's office is based in Bradford at York House. Postal code: BD16 1PE. Since 2014-12-01 Watson Buckle Limited is no longer carrying the name 123def.

The company has 5 directors, namely Gillian C., Andrew P. and Christopher P. and others. Of them, Christopher P., Mark W., John K. have been with the company the longest, being appointed on 13 November 2014 and Gillian C. and Andrew P. have been with the company for the least time - from 1 January 2020. As of 9 August 2022, there were 2 ex directors - Ian G., Susan S. and others listed below. There were no ex secretaries.

Watson Buckle Limited Address / Contact

Office Address York House
Office Address2 Cottingley Business Park
Town Bradford
Post code BD16 1PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09184284
Date of Incorporation Wed, 20th Aug 2014
Industry Accounting and auditing activities
End of financial Year 30th December
Company age 8 years old
Account next due date Fri, 30th Sep 2022 (52 days left)
Account last made up date Wed, 30th Dec 2020
Next confirmation statement due date Sat, 1st Oct 2022 (2022-10-01)
Last confirmation statement dated Fri, 17th Sep 2021

Company staff

Gillian C.

Position: Director

Appointed: 01 January 2020

Andrew P.

Position: Director

Appointed: 01 January 2020

Christopher P.

Position: Director

Appointed: 13 November 2014

Mark W.

Position: Director

Appointed: 13 November 2014

John K.

Position: Director

Appointed: 13 November 2014

Ian G.

Position: Director

Appointed: 13 November 2014

Resigned: 31 December 2019

Susan S.

Position: Director

Appointed: 20 August 2014

Resigned: 31 December 2019

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is John K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Christopher P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark W., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

John K.

Notified on 31 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Christopher P.

Notified on 31 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Mark W.

Notified on 31 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

123def December 1, 2014

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Withdrawal of a person with significant control statement 2022-03-28
filed on: 28th, March 2022
Free Download (2 pages)

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