WATCO UK LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

WATCO UK LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
WATCO UK LIMITED was incorporated 75 years ago on 24/09/1948 and has the registered number: 00459144. The accounts status is FULL and accounts are next due on 28/02/2025.

WATCO UK LIMITED - BIRMINGHAM

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW WHITE Dec 1962 British Director 2022-11-25 CURRENT
MR JOHN PATRICK KAVANAGH Jan 1964 American Director 2020-09-11 CURRENT
MR THOMAS EDWARD REED Mar 1957 American Director 2010-12-15 UNTIL 2018-04-27 RESIGNED
JUNE WALLER Dec 1936 British Secretary RESIGNED
CHRISTOPHER LAWRENCE HARMSWORTH May 1947 British Secretary 1994-02-01 UNTIL 2008-08-01 RESIGNED
PAUL KELLY TOMPKINS Sep 1956 American Secretary 2008-08-01 UNTIL 2010-04-30 RESIGNED
MR EDWARD WINSLOW MOORE Jul 1957 American Director 2010-05-01 UNTIL 2018-01-18 RESIGNED
PAUL KELLY TOMPKINS Sep 1956 American Director 2006-07-25 UNTIL 2010-04-30 RESIGNED
EDWARD JOHN SUTHON Jun 1966 British Director 2008-08-01 UNTIL 2022-11-25 RESIGNED
MR RONALD ALBERT RICE Nov 1962 American Director 2006-07-25 UNTIL 2018-01-18 RESIGNED
WILLIAM CHARLES WHITING Feb 1951 United States Director 2006-07-25 UNTIL 2010-12-15 RESIGNED
CHRISTOPHER RODNEY JAMES HILL Jun 1943 British Director RESIGNED
DEREK HAROLD KEMP Feb 1929 British Director RESIGNED
DR DAVID IAIN INNES Apr 1955 British Director 2006-07-25 UNTIL 2010-12-15 RESIGNED
CHRISTOPHER LAWRENCE HARMSWORTH May 1947 British Director 1998-01-01 UNTIL 2008-08-01 RESIGNED
DONALD L. HARMEYER Jun 1966 American Director 2018-04-27 UNTIL 2020-09-11 RESIGNED
MR COLIN STEPHEN CARTER Oct 1959 British Director 2010-12-15 UNTIL 2019-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rpow Uk Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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