JULIAN WATSON AGENCY LIMITED - GERRARDS CROSS
Company Profile | Company Filings |
Overview
JULIAN WATSON AGENCY LIMITED is a Private Limited Company from GERRARDS CROSS ENGLAND and has the status: Active.
JULIAN WATSON AGENCY LIMITED was incorporated 22 years ago on 06/02/2002 and has the registered number: 04368479. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
JULIAN WATSON AGENCY LIMITED was incorporated 22 years ago on 06/02/2002 and has the registered number: 04368479. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
JULIAN WATSON AGENCY LIMITED - GERRARDS CROSS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
2-4 PACKHORSE ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 7QE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN WATSON | Jan 1969 | British | Director | 2004-10-21 | CURRENT |
GUIDO EUGENE DAVID PALAU | Feb 1962 | British | Director | 2002-02-06 UNTIL 2023-07-13 | RESIGNED |
DIANE KENDAL | Sep 1960 | British | Director | 2002-02-06 UNTIL 2023-07-13 | RESIGNED |
GUIDO EUGENE DAVID PALAU | Feb 1962 | British | Secretary | 2002-02-06 UNTIL 2023-07-13 | RESIGNED |
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2002-02-06 UNTIL 2002-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Guido Eugene David Palau | 2016-04-06 - 2023-07-13 | 2/1962 | Gerrards Cross Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Diane Kendal | 2016-04-06 - 2023-07-13 | 9/1960 | Gerrards Cross Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Julian Watson | 2016-04-06 | 1/1969 | Gerrards Cross Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |