WATKIN JONES PLC - LONDON
| Company Profile | Company Filings |
Overview
WATKIN JONES PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
WATKIN JONES PLC was incorporated 8 years ago on 23/09/2015 and has the registered number: 09791105. The accounts status is GROUP and accounts are next due on 31/03/2024.
WATKIN JONES PLC was incorporated 8 years ago on 23/09/2015 and has the registered number: 09791105. The accounts status is GROUP and accounts are next due on 31/03/2024.
WATKIN JONES PLC - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 31/03/2024 |
Registered Office
12 SOHO SQUARE
LONDON
W1D 3QF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HDCO3 LIMITED (until 19/02/2016)
HDCO3 LIMITED (until 19/02/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/09/2023 | 06/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRANCIS WILLIAM SALWAY | Oct 1957 | British | Director | 2022-10-10 | CURRENT |
| MRS SARAH JANE SERGEANT | May 1973 | British | Director | 2021-10-06 | CURRENT |
| MRS RACHEL BERNADETTE ADDISON HORSLEY | May 1970 | British | Director | 2022-04-01 | CURRENT |
| MR ALAN CLIFFORD BENCE GIDDINS | Aug 1965 | British | Director | 2021-07-19 | CURRENT |
| MR ALEX PEASE | Sep 1979 | British | Director | 2022-10-10 | CURRENT |
| MRS ELIZABETH MCGEE REILLY | Jul 1963 | British | Director | 2019-01-21 | CURRENT |
| MS KERRY ANNE WATSON | Secretary | 2021-04-19 | CURRENT | ||
| MR GLYN WATKIN JONES | Dec 1944 | British | Director | 2015-09-23 UNTIL 2016-02-12 | RESIGNED |
| MR GRENVILLE TURNER | Nov 1957 | British | Director | 2016-02-26 UNTIL 2021-10-12 | RESIGNED |
| MR MARK WATKIN JONES | Jan 1969 | English | Director | 2015-09-23 UNTIL 2019-01-02 | RESIGNED |
| MR SIMON TIMOTHY LAFFIN | Jun 1959 | British | Director | 2016-02-26 UNTIL 2022-07-31 | RESIGNED |
| MR PHILIP MARTIN BYROM | Jan 1962 | British | Director | 2015-09-23 UNTIL 2021-11-11 | RESIGNED |
| PHILIP MARTIN BYROM | British | Secretary | 2016-03-15 UNTIL 2021-04-19 | RESIGNED | |
| MR RICHARD CHARLES SIMPSON | Oct 1975 | British | Director | 2019-01-02 UNTIL 2023-07-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Glyn Watkin Jones | 2017-07-24 - 2019-11-12 | 12/1944 | Bangor Gwynedd | Ownership of shares 25 to 50 percent |
| Mrs Jennifer Ann Watkin Jones | 2017-07-24 - 2019-11-12 | 11/1944 | Bangor Gwynedd | Ownership of shares 25 to 50 percent |
| Mr Mark Watkin Jones | 2017-07-24 - 2019-11-12 | 1/1969 | London | Ownership of shares 25 to 50 percent |