BizStats
You are here: bizstats.co.uk > a-z index > W list > WA list > WAT list > WATS list

Watson Gray Limited COLCHESTER

Founded in 1970, Watson Gray, classified under reg no. 00984954 is an active company. Currently registered at Suite 1 Park House Earls Colne Business Park CO6 2NS, Colchester the company has been in the business for fifty four years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since November 22, 1996 Watson Gray Limited is no longer carrying the name Inspectorate Watson Gray.

There is a single director in the company at the moment - David L., appointed on 18 May 2007. In addition, a secretary was appointed - David L., appointed on 28 October 2005. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Watson Gray Limited Address / Contact

Office Address Suite 1 Park House Earls Colne Business Park
Office Address2 Earls Colne
Town Colchester
Post code CO6 2NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00984954
Date of Incorporation Fri, 17th Jul 1970
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 54 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

David L.

Position: Director

Appointed: 18 May 2007

David L.

Position: Secretary

Appointed: 28 October 2005

William L.

Position: Director

Appointed: 28 October 2005

Resigned: 18 May 2007

Chrisopher F.

Position: Director

Appointed: 31 July 2005

Resigned: 13 October 2005

Richard B.

Position: Director

Appointed: 31 July 2005

Resigned: 29 January 2021

Roy M.

Position: Director

Appointed: 04 July 2002

Resigned: 15 September 2005

Bsi Services Holdings Limited

Position: Corporate Secretary

Appointed: 03 October 2000

Resigned: 13 October 2005

Stanley W.

Position: Director

Appointed: 02 October 2000

Resigned: 31 July 2005

David L.

Position: Secretary

Appointed: 11 July 1994

Resigned: 03 October 2000

David W.

Position: Director

Appointed: 22 August 1992

Resigned: 13 May 2002

Simon G.

Position: Director

Appointed: 27 September 1991

Resigned: 22 August 1992

William L.

Position: Director

Appointed: 27 September 1991

Resigned: 26 July 2000

Roy M.

Position: Secretary

Appointed: 27 September 1991

Resigned: 11 July 1994

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Bureau Veritas Commodity Services Limited from Witham, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Bureau Veritas Commodity Services Limited

Unit 1d, 1 Wheaton Road, Wheaton Road, Gt Notley, Witham, Essex, CM8 3UJ, England

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 2721275
Notified on 1 June 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Inspectorate Watson Gray November 22, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 12th, January 2024 		Free Download (21 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.