SUSIE WATSON DESIGNS LTD - MARLBOROUGH


Company Profile Company Filings

Overview

SUSIE WATSON DESIGNS LTD is a Private Limited Company from MARLBOROUGH and has the status: Active.
SUSIE WATSON DESIGNS LTD was incorporated 24 years ago on 02/11/1999 and has the registered number: 03869880. The accounts status is FULL and accounts are next due on 31/12/2024.

SUSIE WATSON DESIGNS LTD - MARLBOROUGH

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47510 - Retail sale of textiles in specialised stores
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

RIVER HOUSE STUDIO
MARLBOROUGH
WILTSHIRE
SN8 2HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES ALEXANDER GRAHAM SALKELD Aug 1975 British Director 2024-02-08 CURRENT
MRS TRACY JAYNE STARK Sep 1968 British Director 2024-02-08 CURRENT
ANNA LOUISE SALKELD Nov 1976 British Director 2024-02-08 CURRENT
MR HAMISH MURRAY WATSON Apr 1945 British Secretary 1999-11-04 CURRENT
MR HAMISH MURRAY WATSON Apr 1945 British Director 1999-11-04 CURRENT
SUSAN DIANA WATSON Mar 1949 British Director 1999-11-04 CURRENT
MR TOBY WATSON Jul 1972 British Director 2021-03-15 CURRENT
ANGELA JEAN MCCOLLUM Feb 1963 British Nominee Director 1999-11-02 UNTIL 1999-11-04 RESIGNED
MARGARET MARY WATKINS Nominee Secretary 1999-11-02 UNTIL 1999-11-04 RESIGNED
MR JAMES ALEXANDER GRAHAM SALKELD Aug 1975 Uk Director 2016-01-02 UNTIL 2016-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hamish Murray Watson 2016-04-06 4/1945 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Susan Diana Watson 2016-04-06 3/1949 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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INFRA BALANCE NEW ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
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Free Reports Available

Report Date Filed Date of Report Assets
Susie Watson Designs Ltd - Limited company - abbreviated - 11.6 2014-12-19 31-03-2014 £188,822 Cash £1,110,593 equity

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THE RAMSBURY BREWING AND DISTILLING COMPANY LIMITED MARLBOROUGH UNITED KINGDOM Active SMALL 11010 - Distilling, rectifying and blending of spirits
ABOUT WELLBEING LTD MARLBOROUGH ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities