WATTS EUROPEAN HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WATTS EUROPEAN HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WATTS EUROPEAN HOLDINGS LIMITED was incorporated 18 years ago on 02/03/2006 and has the registered number: 05727465. The accounts status is DORMANT and accounts are next due on 31/07/2024.
WATTS EUROPEAN HOLDINGS LIMITED was incorporated 18 years ago on 02/03/2006 and has the registered number: 05727465. The accounts status is DORMANT and accounts are next due on 31/07/2024.
WATTS EUROPEAN HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
1ST FLOOR
LONDON
EC3N 4TH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TREVOR GRAHAM RUSHTON | Jun 1958 | British | Director | 2021-09-07 | CURRENT |
MS CORRINA MARIE RALPH | Secretary | 2020-04-10 | CURRENT | ||
ACRE (CORPORATE DIRECTOR) LIMITED | Corporate Director | 2006-03-02 UNTIL 2006-03-23 | RESIGNED | ||
FISHER SECRETARIES LIMITED | Corporate Secretary | 2006-03-02 UNTIL 2006-03-23 | RESIGNED | ||
MR JONATHON EDWARD RENDEL STOCKS | Sep 1953 | British | Director | 2006-03-23 UNTIL 2011-03-30 | RESIGNED |
MR IAN TIMOTHY FORD | Sep 1962 | British | Director | 2006-12-11 UNTIL 2021-09-07 | RESIGNED |
CHRISTOPHER JOHN KNOTT | Sep 1955 | British | Director | 2006-12-11 UNTIL 2010-05-01 | RESIGNED |
NEIL STUART HAYNES | Feb 1977 | Secretary | 2006-03-23 UNTIL 2008-12-22 | RESIGNED | |
MISS DEBORAH MARGARET BROWN | Secretary | 2017-08-11 UNTIL 2020-01-22 | RESIGNED | ||
MR MICHAEL JAMES RIDLEY | Oct 1953 | British | Director | 2006-03-23 UNTIL 2006-12-11 | RESIGNED |
MR PETER ERIC PRIMETT | Jun 1949 | British | Director | 2008-10-01 UNTIL 2010-05-01 | RESIGNED |
MR CAMPBELL JAMES MACDOUGALL | Feb 1970 | British | Director | 2006-12-11 UNTIL 2007-01-12 | RESIGNED |
MR NICOLAS ANTHONY WILLIAMS | Secretary | 2016-04-27 UNTIL 2017-08-11 | RESIGNED | ||
MISS LISA MARIE BONNEY | British | Secretary | 2008-12-22 UNTIL 2016-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Watts Group Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Watts European Holdings Limited Company accounts | 2023-07-29 | 31-10-2022 | £1,000 equity |
WATTS_EUROPEAN_HOLDINGS_L - Accounts | 2022-07-30 | 31-10-2021 |