Company information:
Watkins Hire Limited (No: 03599314)
Status: Liquidation
Incorporated: 16-Jul-1998
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 14-Jul-2023
Industry Class: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Current Director: ALEXANDRA ELIZABETH GOOCH ( DOB: Aug-1988 From: Aug-2021 )
Current Director: NEIL ANDREW VINCENT GREGOR MACGREGOR ( DOB: Apr-1955 From: Oct-2021 )
Current Director: ARCHIBALD ZIWANEMOYO HUNGWE ( DOB: Oct-1973 From: Oct-2017 )
Current Director: JOHN ANTHONY ROBINSON ( DOB: Jan-1971 From: Oct-2021 )
Current Secretary: SIMON BONIFACE ( From: Sep-2018 )
Resigned Director: STEVEN JAMES BLABY ( From: Feb-2002 To: Nov-2016 )
Resigned Director: STEVEN BLABY ( DOB: Nov-1979 From: Sep-2018 To: Oct-2021 )
Resigned Director: ALLAN GEORGE BOOTH ( From: Aug-2010 To: Nov-2012 )
Resigned Director: SIMON JOHN DREW ( DOB: Feb-1971 From: Oct-2000 To: Feb-2003 )
Resigned Director: ALEXANDRA ELIZABETH GOOCH ( DOB: Sep-1988 From: Aug-2021 To: Oct-2021 )
Resigned Director: MARK EDWARD HILLS ( DOB: Sep-1968 From: Sep-1999 To: Dec-2013 )
Resigned Director: RICHARD HILTON JONES ( DOB: Apr-1964 From: Nov-2016 To: Oct-2017 )
Resigned Director: ROGEL SAMUEL LODDMER ( From: Aug-2010 To: Jan-2012 )
Resigned Director: STEVEN THOMAS MCDONALD ( DOB: May-1969 From: Nov-2016 To: Sep-2017 )
Resigned Director: SIMON ROSS HARDEN MCMULLEN ( DOB: Jul-1969 From: Oct-2017 To: Aug-2021 )
Resigned Director: PAUL BRIAN O'KELLY ( DOB: Dec-1957 From: Dec-2013 To: Nov-2016 )
Resigned Director: ANDREW JUSTIN PADDOCK ( DOB: May-1965 From: Jan-2021 To: Oct-2021 )
Resigned Director: STEVEN EDWIN PLATT ( From: Dec-2013 To: Nov-2016 )
Resigned Director: TERRY VICTOR STEVENS-SMITH ( From: Dec-2013 To: Nov-2016 )
Resigned Director: MARK ASHLEY WALTON ( From: Feb-2007 To: Nov-2016 )
Resigned Director: PHILIP BADEN WATKINS ( DOB: Dec-1966 From: Jul-1998 To: May-2010 )
Resigned Director: YVONNE WAYNE ( DOB: Jul-1980 From: Jul-1998 To: Jul-1998 )
Resigned Director: RODERICK STANLEY WILLIAMS ( DOB: May-1951 From: Aug-1999 To: Nov-2016 )
Resigned Director: PAUL RICHARD WRIGHT ( DOB: Jun-1976 From: Nov-2016 To: Sep-2018 )
Resigned Secretary: STEVEN BLABY ( From: Aug-2010 To: Nov-2016 )
Resigned Secretary: STEPHEN ANDREW BOWER ( DOB: Jul-1954 From: Jul-1998 To: Jun-1999 )
Resigned Secretary: ROBERT SLOSS ( From: Nov-2016 To: Sep-2018 )
Resigned Secretary: TONIA WATKINS ( DOB: Jan-1966 From: Jun-1999 To: Aug-2010 )
Resigned Secretary: HAROLD WAYNE ( DOB: Jun-1930 From: Jul-1998 To: Jul-1998 )
Resigned Secretary: LAURA JAYNE WILCOCK ( From: Nov-2016 To: Oct-2018 )
Persons of Significant Control:
Carrier Rental Systems (Uk) Ltd, Unit B Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-21)
Whl 2013 Limited, Temperature Control House Ward Industrial Estate, Church Road, Lydney, Gloucestershire, GL15 5EL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-05-21)