BRADFORD WATTS LIMITED

Directors and Company Secretaries

Current Directors

Andrew Lysandrou
1 Sep 2004 ⇒ Present day (9 Years ) Company Secretary
Andrew Lysandrou
6 Nov 2013 ⇒ Present day (8 Months ) Director
Norman Paxton
26 Aug 1993 ⇒ Present day (20 Years ) Director
Jay Taylor
1 Jun 2012 ⇒ Present day (2 Years ) Director

Past Directors

Stuart Burrows
before 11 Dec 1991 ⇒ 31 Mar 2001 Director
Pablo Cedron
1 Oct 2005 ⇒ 31 May 2012 (6 Years ) Director
Colin Gamage
before 11 Dec 1991 ⇒ 6 Nov 2013 Director
David Pitt-jones
before 11 Dec 1991 ⇒ 1 Sep 2004 Company Secretary
Alan Watts
before 11 Dec 1991 ⇒ 6 Nov 2013 Director
Frederick Wells
1 Apr 2002 ⇒ 31 Mar 2013 (10 Years ) Director

Official Related Documents

15 Nov 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALAN WATTS
15 Nov 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR COLIN GAMAGE
15 Nov 2013 AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW LYSANDROU
30 Aug 2013 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JAY TAYLOR / 01/08/2013
3 Apr 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FREDERICK WELLS
10 Dec 2012 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JAY TAYLOR / 10/12/2012
12 Jun 2012 AP01 - Appointment of director
DIRECTOR APPOINTED MR JAY TAYLOR
31 May 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PABLO CEDRON
10 Dec 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES WATTS / 10/12/2009
10 Dec 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ALLEN WELLS / 10/12/2009
10 Dec 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES GAMAGE / 10/12/2009
10 Dec 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PABLO CEDRON / 10/12/2009
25 Nov 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NORMAN VICTOR PAXTON / 20/11/2009
11 Dec 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
28 Jan 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
21 Dec 2006 363s - Annual Return
RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
23 Dec 2005 363s - Annual Return
RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
23 Nov 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
16 Dec 2004 363s - Annual Return
RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
7 Sep 2004 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
7 Sep 2004 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
19 Jan 2004 363s - Annual Return
RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
7 Dec 2003 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
12 Feb 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
12 Feb 2003 363s - Annual Return
RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
24 Dec 2001 363s - Annual Return
RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS;\nREGISTERED OFFICE CHANGED ON 24/12/01
18 Apr 2001 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
18 Jan 2001 363s - Annual Return
RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
28 Jan 2000 363s - Annual Return
RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;\nREGISTERED OFFICE CHANGED ON 28/01/00
26 Jan 1999 363s - Annual Return
RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
3 Feb 1998 363s - Annual Return
RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
23 Apr 1997 363s - Annual Return
RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
18 Apr 1995 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
7 Apr 1995 363s - Annual Return
RETURN MADE UP TO 11/12/94; CHANGE OF MEMBERS
29 Nov 1994 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
23 May 1994 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/05/94
23 May 1994 363s - Annual Return
RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS;\nREGISTERED OFFICE CHANGED ON 23/05/94
23 Jun 1993 363s - Annual Return
RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS
4 Feb 1992 363s - Annual Return
RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
4 Feb 1992 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
18 Apr 1991 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
23 Apr 1990 363 - Annual Return
RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS
13 Mar 1989 363 - Annual Return
RETURN MADE UP TO 31/03/88; NO CHANGE OF MEMBERS
13 Mar 1989 363 - Annual Return
RETURN MADE UP TO 10/03/87; NO CHANGE OF MEMBERS
13 Mar 1989 363 - Annual Return
RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS
2 May 1986 363 - Annual Return
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS