Company information:
Gardner Watts Limited (No: 03482091)
Address: 5 MALLORY ROAD, BISHOPS TACHBROOK, LEAMINGTON SPA, WARWICKSHIRE, CV33 9QX, ENGLAND
Status: Active
Incorporated: 16-Dec-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Dec-2024
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: IAN PHILIP HOWARD ARNOLD ( DOB: Aug-1955 From: Sep-2009 )
Current Director: SIMON WILLIAM GARDNER DAVIES ( DOB: Jun-1970 From: Jul-2002 )
Current Director: TIMOTHY DEVILLIERS NAYLOR ( DOB: Apr-1952 From: Jan-2014 )
Current Director: DAVID JOHN NORRIS ( DOB: Aug-1969 From: May-2020 )
Current Director: ANTHONY RAMSAY ( DOB: Mar-1949 From: May-2004 )
Current Secretary: IAN PHILIP HOWARD ARNOLD ( DOB: Aug-1955 From: Jul-2008 )
Resigned Director: ROBERT MICHAEL VICTOR BEITH ( From: Dec-1997 To: Dec-2013 )
Resigned Director: JOHN BRICE ( DOB: Feb-1945 From: May-2000 To: Mar-2002 )
Resigned Director: PAUL DAVID CALVER ( DOB: Nov-1961 From: Sep-2009 To: May-2013 )
Resigned Director: DAVID JOHN HAROLD CHAPLIN ( DOB: Oct-1963 From: Apr-2004 To: Jul-2008 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Dec-1997 To: Dec-1997 )
Resigned Director: CAROLINE JANE DAVIES ( From: Dec-1997 To: Jul-2002 )
Resigned Director: CHRISTOPHER JOHN DAVIES ( DOB: Aug-1933 From: Dec-1997 To: Nov-2018 )
Resigned Director: CHRISTOPHER ROBERT ECCLES ( From: Dec-1997 To: May-2006 )
Resigned Director: TIMOTHY DEVILLIERS NAYLOR ( DOB: Apr-1952 From: Aug-2004 To: Oct-2009 )
Resigned Director: ROGER STANLEY WHITE ( DOB: May-1945 From: Sep-2004 To: Jun-2013 )
Resigned Secretary: DAVID JOHN HAROLD CHAPLIN ( DOB: Oct-1963 From: Apr-2004 To: Jul-2008 )
Resigned Secretary: CAROLINE JANE DAVIES ( From: Dec-1997 To: Jul-2002 )
Resigned Secretary: CHRISTOPHER JOHN DAVIES ( DOB: Aug-1933 From: Jul-2002 To: Apr-2004 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Dec-1997 To: Dec-1997 )
Persons of Significant Control:
Mr Christopher John Davies, 5 Mallory Road, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0,0.0 | |
| Current assets | 20,572 | 25,320 | 24,727 | 24,232 | 24,155 | 23,893 | 23,809 | 1,468 | 13,096 | 20572.0,25320.0,24727.0,24232.0,24155.0,23893.0,23809.0,1468.0,13096.0 |
| Net current assets (liabilities) | -53,168 | -48,420 | -49,013 | -49,508 | -49,585 | -49,847 | -50,040 | -45,938 | 1,690 | -53168.0,-48420.0,-49013.0,-49508.0,-49585.0,-49847.0,-50040.0,-45938.0,1690.0 |
| Total assets less current liabilities | -53,167 | -48,419 | -49,012 | -49,507 | -49,584 | -49,846 | -50,039 | -45,937 | 1,690 | -53167.0,-48419.0,-49012.0,-49507.0,-49584.0,-49846.0,-50039.0,-45937.0,1690.0 |
| Net assets (liabilities) | -167,840 | -163,092 | -163,685 | -164,180 | -164,257 | -164,519 | -164,712 | -160,610 | -9,828 | -167840.0,-163092.0,-163685.0,-164180.0,-164257.0,-164519.0,-164712.0,-160610.0,-9828.0 |
| Equity / share capital and reserves | -167,840 | -163,092 | -163,685 | -164,180 | -164,257 | -164,519 | -164,712 | -160,610 | -9,828 | -167840.0,-163092.0,-163685.0,-164180.0,-164257.0,-164519.0,-164712.0,-160610.0,-9828.0 |