WATTS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
WATTS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WATTS GROUP LIMITED was incorporated 18 years ago on 02/03/2006 and has the registered number: 05728557. The accounts status is SMALL and accounts are next due on 31/07/2024.
WATTS GROUP LIMITED was incorporated 18 years ago on 02/03/2006 and has the registered number: 05728557. The accounts status is SMALL and accounts are next due on 31/07/2024.
WATTS GROUP LIMITED - LONDON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
74902 - Quantity surveying activities
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 |
---|---|
29/08/2023 | 12/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TREVOR GRAHAM RUSHTON | Jun 1958 | British | Director | 2011-03-08 | CURRENT |
MS. CORRINA MARIE RALPH | May 1980 | Irish | Director | 2021-04-01 | CURRENT |
MISS CORRINA RALPH | Secretary | 2020-01-23 | CURRENT | ||
MR CAMPBELL JAMES MACDOUGALL | Feb 1970 | British | Director | 2006-12-11 UNTIL 2007-01-12 | RESIGNED |
MR MICHAEL JAMES RIDLEY | Oct 1953 | British | Director | 2006-03-23 UNTIL 2006-12-11 | RESIGNED |
NICHOLAS ANTHONY WILLIAMS | Dec 1964 | British | Director | 2015-12-01 UNTIL 2017-08-11 | RESIGNED |
MR NICOLAS ANTHONY WILLIAMS | Secretary | 2016-04-27 UNTIL 2017-08-11 | RESIGNED | ||
NEIL STUART HAYNES | Feb 1977 | Secretary | 2006-03-23 UNTIL 2008-12-22 | RESIGNED | |
MR NICHOLAS PAUL DAVID WINKS | Jan 1948 | British | Director | 2012-05-01 UNTIL 2021-01-21 | RESIGNED |
MR ANTHONY JOHN WILLIAMS | Aug 1953 | British | Director | 2007-01-27 UNTIL 2011-03-08 | RESIGNED |
MR GRAHAM PETER TRIEFUS | Jul 1952 | British | Director | 2007-09-06 UNTIL 2011-04-14 | RESIGNED |
MR JONATHON EDWARD RENDEL STOCKS | Sep 1953 | British | Director | 2006-03-23 UNTIL 2011-01-26 | RESIGNED |
CHRISTOPHER JOHN KNOTT | Sep 1955 | British | Director | 2006-12-11 UNTIL 2010-05-01 | RESIGNED |
MR PETER ERIC PRIMETT | Jun 1949 | British | Director | 2008-10-01 UNTIL 2010-05-01 | RESIGNED |
MRS FIONA KEDDIE | Nov 1968 | British | Director | 2015-06-01 UNTIL 2017-06-30 | RESIGNED |
MR IAN TIMOTHY FORD | Sep 1962 | British | Director | 2006-12-11 UNTIL 2021-09-07 | RESIGNED |
FISHER SECRETARIES LIMITED | Corporate Secretary | 2006-03-02 UNTIL 2006-03-23 | RESIGNED | ||
ACRE (CORPORATE DIRECTOR) LIMITED | Corporate Director | 2006-03-02 UNTIL 2006-03-23 | RESIGNED | ||
FISHER SECRETARIES LIMITED | Corporate Director | 2006-03-02 UNTIL 2006-03-23 | RESIGNED | ||
MISS DEBORAH MARGARET BROWN | Secretary | 2017-08-11 UNTIL 2020-01-22 | RESIGNED | ||
MISS LISA MARIE BONNEY | Apr 1978 | 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 Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WATTS_GROUP_LIMITED - Accounts | 2022-07-30 | 31-10-2021 | £807,010 Cash £2,021,498 equity |
WATTS_GROUP_LIMITED - Accounts | 2021-07-31 | 31-10-2020 | £831,253 Cash £2,096,878 equity |
WATTS_GROUP_LIMITED - Accounts | 2020-09-05 | 31-10-2019 | £379,772 Cash £1,701,264 equity |