WATCHSTONE LIMITED - EASTLEIGH
| Company Profile | Company Filings |
Overview
WATCHSTONE LIMITED is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Active.
WATCHSTONE LIMITED was incorporated 23 years ago on 27/10/2000 and has the registered number: 04097808. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WATCHSTONE LIMITED was incorporated 23 years ago on 27/10/2000 and has the registered number: 04097808. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WATCHSTONE LIMITED - EASTLEIGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HIGHFIELD COURT TOLLGATE
EASTLEIGH
HAMPSHIRE
SO53 3TY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
QUINDELL TECHNOLOGIES LIMITED (until 05/02/2016)
QUINDELL TECHNOLOGIES LIMITED (until 05/02/2016)
QUINDELL LIMITED (until 02/12/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/04/2023 | 04/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEFAN LEON BORSON | Mar 1975 | British | Director | 2018-11-07 | CURRENT |
| MR MARK PRITCHARD WILLIAMS | Mar 1965 | British | Director | 2015-05-29 UNTIL 2019-06-28 | RESIGNED |
| MR ROBERT SIMON TERRY | Feb 1969 | British | Director | 2000-11-27 UNTIL 2014-11-25 | RESIGNED |
| MRS LOUISE TRACEY TERRY | Nov 1970 | British | Director | 2007-01-26 UNTIL 2011-03-01 | RESIGNED |
| MR DAVID ANTHONY TERRY | Jun 1960 | British | Director | 2002-09-03 UNTIL 2010-12-01 | RESIGNED |
| MR LAURENCE MOORSE | May 1973 | British | Director | 2007-01-26 UNTIL 2009-02-10 | RESIGNED |
| MR RICHARD GRAHAM JOHN OLIVER | Jul 1975 | British | Director | 2007-01-26 UNTIL 2008-06-30 | RESIGNED |
| MR ROBERT MARTIN FIELDING | Dec 1964 | British | Director | 2015-03-31 UNTIL 2015-05-29 | RESIGNED |
| MR LAURENCE MOORSE | May 1973 | British | Director | 2012-05-01 UNTIL 2015-05-29 | RESIGNED |
| MR DOMINIC SCOTT MCINNIS MILTON | Aug 1962 | British | Director | 2010-12-01 UNTIL 2015-03-31 | RESIGNED |
| MR JAMES JESUS CAETANO | Apr 1951 | British | Director | 2002-04-15 UNTIL 2003-01-28 | RESIGNED |
| MR ANTHONY JAMES BOWERS | Jun 1952 | British | Director | 2011-02-18 UNTIL 2014-10-27 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-10-27 UNTIL 2000-11-27 | RESIGNED | ||
| STEPHEN ALAN TERRY | Jun 1959 | British | Director | 2002-09-03 UNTIL 2007-08-31 | RESIGNED |
| SALLY ANN TERRY | Mar 1966 | British | Director | 2001-04-20 UNTIL 2004-04-05 | RESIGNED |
| MR STEPHEN SCOTT | Mar 1953 | British | Director | 2009-04-30 UNTIL 2014-12-09 | RESIGNED |
| COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 2000-10-27 UNTIL 2000-11-27 | RESIGNED | |
| MR IAN BRIAN FARRELLY | Secretary | 2013-07-01 UNTIL 2014-06-30 | RESIGNED | ||
| MRS LOUISE TRACEY TERRY | Nov 1970 | British | Secretary | 2004-04-05 UNTIL 2007-01-26 | RESIGNED |
| MR EDWARD IAN CHARLES WALKER | Secretary | 2014-06-30 UNTIL 2018-11-07 | RESIGNED | ||
| MRS LOUISE TRACEY TERRY | Nov 1970 | British | Secretary | 2009-02-10 UNTIL 2013-07-01 | RESIGNED |
| PATRICIA ANNE POTTER | Nov 1972 | Secretary | 2002-09-03 UNTIL 2004-04-05 | RESIGNED | |
| RICHARD OLIVER | Secretary | 2000-11-27 UNTIL 2002-09-03 | RESIGNED | ||
| MR LAURENCE MOORSE | May 1973 | British | Secretary | 2007-01-26 UNTIL 2009-02-10 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-10-27 UNTIL 2000-11-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Watchstone Group Plc | 2016-06-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |