Watkin and Sons (Grantham) Limited (Companies House Registration Number 00579918) is a private limited company established on 1957-03-13. This firm was registered at 70 Westgate, Grantham, Lincs NG31 6LA. Watkin and Sons (Grantham) Limited is operating under Standard Industrial Classification: 47220 which stands for "retail sale of meat and meat products in specialised stores".

Company details

Name Watkin And Sons (grantham) Limited
Number 00579918
Date of Incorporation: Wednesday 13th March 1957
End of financial year: 31 December
Address: 70 Westgate, Grantham, Lincs, NG31 6LA
SIC code: 47220 - Retail sale of meat and meat products in specialised stores

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Richard W. (appointed on 28 January 1997). 1 secretary is also present: Richard W. (appointed on 11 May 2022). The official register reports 4 persons of significant control, namely: Watkin And Sons Eot Limited can be found at Westgate, NG31 6LA Grantham, Lincolnshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Richard W. has 1/2 or less of shares, 1/2 or less of voting rights, Christopher W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 407,867 463,008 416,723 519,779 557,269 606,850 690,964 682,274 521,092 498,511 473,900 451,956
Fixed Assets - 155,806 289,984 265,950 261,521 265,118 264,787 411,984 450,884 278,542 350,025 309,675
Total Assets Less Current Liabilities 449,095 499,500 576,038 644,562 689,939 756,939 846,069 924,549 795,420 677,559 698,213 607,432
Number Shares Allotted - 255 255 255 255 - - - - - - -
Shareholder Funds 439,898 490,586 569,707 641,385 686,182 - - - - - - -
Tangible Fixed Assets 142,476 155,806 102,261 78,227 73,798 - - - - - - -

People with significant control

Watkin And Sons Eot Limited
15 March 2023
Address 70 Westgate, Grantham, Lincolnshire, NG31 6LA, England
Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered England
Place registered Registrar Of Companies England And Wales
Registration number 14709105
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights
Richard W.
6 April 2016 - 15 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Christopher W.
6 April 2016 - 11 May 2022
Nature of control: 25-50% voting rights
25-50% shares
Linda W.
6 April 2016 - 11 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 17th, May 2023 | accounts
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