Geoffrey Watling (norwich) Limited NORWICH


Founded in 1969, Geoffrey Watling (norwich), classified under reg no. 00957457 is an active company. Currently registered at 8a Ber St. NR1 3EJ, Norwich the company has been in the business for fifty five years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 1997/10/23 Geoffrey Watling (norwich) Limited is no longer carrying the name Geoffrey Watling (holdings).

There is a single director in the firm at the moment - Alan W., appointed on 10 June 2005. In addition, a secretary was appointed - Colin F., appointed on 8 March 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Geoffrey Watling (norwich) Limited Address / Contact

Office Address 8a Ber St.
Town Norwich
Post code NR1 3EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00957457
Date of Incorporation Thu, 3rd Jul 1969
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 55 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Colin F.

Position: Secretary

Appointed: 08 March 2024

Alan W.

Position: Director

Appointed: 10 June 2005

Yvonne J.

Position: Secretary

Appointed: 01 April 2015

Resigned: 08 March 2024

David W.

Position: Director

Appointed: 01 February 2015

Resigned: 09 May 2018

Anthony G.

Position: Director

Appointed: 16 September 1997

Resigned: 31 March 2015

Anthony G.

Position: Secretary

Appointed: 16 September 1997

Resigned: 31 March 2015

Olive B.

Position: Director

Appointed: 16 September 1997

Resigned: 10 June 2005

Geoffrey W.

Position: Director

Appointed: 28 December 1991

Resigned: 17 November 2004

John C.

Position: Secretary

Appointed: 28 December 1991

Resigned: 16 September 1997

People with significant control

The list of persons with significant control who own or control the company consists of 7 names. As we found, there is Susan W. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Richard M. This PSC owns 75,01-100% shares. Then there is Alan W., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Susan W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Richard M.

Notified on 8 March 2018
Nature of control: 75,01-100% shares

Alan W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Alexandra H.

Notified on 10 December 2021
Nature of control: 75,01-100% shares

David L.

Notified on 1 April 2019
Nature of control: 75,01-100% shares

Anthony G.

Notified on 6 April 2016
Ceased on 15 May 2019
Nature of control: 75,01-100% shares

David W.

Notified on 6 April 2016
Ceased on 28 January 2019
Nature of control: 75,01-100% shares

Company previous names

Geoffrey Watling (holdings) October 23, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Small company accounts made up to 2022/09/30
filed on: 12th, April 2023
Free Download (16 pages)

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