Company information:
Watson Gray Limited (No: 00984954)
Address: SUITE 1 PARK HOUSE EARLS COLNE BUSINESS PARK, EARLS COLNE, COLCHESTER, ESSEX, CO6 2NS, ENGLAND
Status: Active
Incorporated: 17-Jul-1970
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RICHARD DAVID BRYAN ( DOB: May-1963 From: Jul-2005 )
Current Director: RICHARD DAVID BRYAN ( DOB: May-1963 From: Jul-2005 )
Current Director: DAVID JOHN LAPPAGE ( DOB: Aug-1951 From: May-2007 )
Current Director: DAVID JOHN LAPPAGE ( DOB: Aug-1951 From: May-2007 )
Current Secretary: DAVID JOHN LAPPAGE ( DOB: Aug-1951 From: Oct-2005 )
Resigned Director: CHRISOPHER VICTOR FENTON ( DOB: Mar-1962 From: Jul-2005 To: Oct-2005 )
Resigned Director: SIMON HAMLIN GRINSTEAD ( DOB: Aug-1959 From: Sep-1991 To: Aug-1992 )
Resigned Director: WILLIAM JEFFREY LESLEY ( DOB: Jun-1946 From: Oct-2005 To: May-2007 )
Resigned Director: ROY MORT ( DOB: Mar-1952 From: Jul-2002 To: Sep-2005 )
Resigned Director: STANLEY KILLA WILLIAMS ( DOB: Jul-1945 From: Oct-2000 To: Jul-2005 )
Resigned Director: DAVID RONALD WRIGHT ( DOB: Jul-1949 From: Aug-1992 To: May-2002 )
Resigned Secretary: BSI SECRETARIES LIMITED ( From: Oct-2000 To: Oct-2005 )
Resigned Secretary: DAVID JOHN LAPPAGE ( DOB: Aug-1951 From: Jul-1994 To: Oct-2000 )
Resigned Secretary: ROY MORT ( DOB: Mar-1952 From: Sep-1991 To: Jul-1994 )
Persons of Significant Control:
Bureau Veritas Commodity Services Limited, Unit 1d, 1 Wheaton Road, Wheaton Road, Witham, CM8 3UJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-06-01)