Watlow Limited in Linby Industrial Estate LINBY

Watlow Limited LINBY

Founded in 1987, Watlow, classified under reg no. 02152272 is an active company. Currently registered at Watlow Ltd Robey Close NG15 8AA, Linby the company has been in the business for thirty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.

At the moment there are 2 directors in the the firm, namely David M. and Cornelia B.. In addition one secretary - David M. - is with the company. At the moment 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.

Watlow Limited Address / Contact

Office Address	Watlow Ltd Robey Close
Office Address2	Linby Industrial Estate
Town	Linby
Post code	NG15 8AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02152272
Date of Incorporation	Mon, 3rd Aug 1987
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	37 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

David M.

Position: Director

Appointed: 07 February 2024

David M.

Position: Secretary

Appointed: 07 February 2024

Cornelia B.

Position: Director

Appointed: 07 February 2024

Tom F.

Position: Secretary

Appointed: 30 July 2010

Resigned: 07 February 2024

Tom F.

Position: Director

Appointed: 30 July 2010

Resigned: 07 February 2024

Ray M.

Position: Director

Appointed: 30 April 2010

Resigned: 30 July 2010

Ray M.

Position: Secretary

Appointed: 30 April 2010

Resigned: 30 July 2010

Carsten R.

Position: Director

Appointed: 17 June 2005

Resigned: 30 November 2005

John P.

Position: Director

Appointed: 01 April 2001

Resigned: 30 April 2010

John P.

Position: Secretary

Appointed: 01 April 2001

Resigned: 30 April 2010

Steven B.

Position: Director

Appointed: 01 April 2001

Resigned: 17 June 2005

Stephen D.

Position: Director

Appointed: 30 November 1999

Resigned: 07 February 2024

Stephen D.

Position: Secretary

Appointed: 30 November 1999

Resigned: 31 March 2001

Wolfgang S.

Position: Director

Appointed: 01 February 1993

Resigned: 30 November 1999

Peter W.

Position: Director

Appointed: 15 February 1992

Resigned: 17 June 2005

Worth K.

Position: Director

Appointed: 15 February 1992

Resigned: 30 November 1999

Gary N.

Position: Director

Appointed: 01 January 1992

Resigned: 31 March 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Stephen D. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Thomas F. This PSC has significiant influence or control over the company,.

Stephen D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Thomas F.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2016 filed on: 21st, June 2017	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2016 filed on: 21st, June 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 3rd, November 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2016 filed on: 2nd, May 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 17th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2015 filed on: 23rd, February 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 14th, July 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2014 filed on: 26th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th February 2014: 350000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 19th, July 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2013 filed on: 19th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 19th, September 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2012 filed on: 21st, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 20th, September 2011	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2011 filed on: 16th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2010 filed on: 17th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 17th, October 2009	accounts	Free Download (20 pages)
363a	Annual return drawn up to 26th February 2009 with complete member list filed on: 26th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 23rd, October 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to 5th February 2008 with complete member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th February 2008 with complete member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (19 pages)
363s	Annual return drawn up to 12th March 2007 with complete member list filed on: 12th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th March 2007 with complete member list filed on: 12th, March 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 8th, November 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 8th, November 2006	accounts	Free Download (19 pages)
363s	Annual return drawn up to 8th May 2006 with complete member list filed on: 8th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th May 2006 with complete member list filed on: 8th, May 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (19 pages)
363s	Annual return drawn up to 23rd March 2005 with complete member list filed on: 23rd, March 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 23rd March 2005 with complete member list filed on: 23rd, March 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 17th, August 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 17th, August 2004	accounts	Free Download (18 pages)
363s	Annual return drawn up to 1st March 2004 with complete member list filed on: 1st, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1st March 2004 with complete member list filed on: 1st, March 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 16th, October 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 16th, October 2003	accounts	Free Download (18 pages)
363s	Annual return drawn up to 4th March 2003 with complete member list filed on: 4th, March 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 4th March 2003 with complete member list filed on: 4th, March 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 13th, August 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 13th, August 2002	accounts	Free Download (17 pages)
363s	Annual return drawn up to 5th April 2002 with complete member list filed on: 5th, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th April 2002 with complete member list filed on: 5th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 29th, October 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 29th, October 2001	accounts	Free Download (17 pages)
363s	Annual return drawn up to 21st August 2001 with complete member list filed on: 21st, August 2001	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 21st August 2001 with complete member list filed on: 21st, August 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 22nd, May 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 22nd, May 2000	accounts	Free Download (17 pages)
363s	Annual return drawn up to 7th March 2000 with complete member list filed on: 7th, March 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th March 2000 with complete member list filed on: 7th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 27th, May 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 27th, May 1999	accounts	Free Download (17 pages)
363s	Annual return drawn up to 24th February 1999 with complete member list filed on: 24th, February 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 24th February 1999 with complete member list filed on: 24th, February 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 10th, June 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 10th, June 1998	accounts	Free Download (15 pages)
363s	Annual return drawn up to 26th February 1998 with complete member list filed on: 26th, February 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th February 1998 with complete member list filed on: 26th, February 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/02/98	annual return
AA	Full accounts for the period ending 31st December 1996 filed on: 21st, October 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 21st, October 1997	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2nd March 1997 with complete member list filed on: 2nd, March 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd March 1997 with complete member list filed on: 2nd, March 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th May 1996 with complete member list filed on: 7th, May 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 7th May 1996 with complete member list filed on: 7th, May 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1995 filed on: 15th, April 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 1995 filed on: 15th, April 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to 20th March 1995 with complete member list filed on: 20th, March 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th March 1995 with complete member list filed on: 20th, March 1995	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1994 filed on: 7th, March 1995	accounts
AA	Small company accounts made up to 31st December 1994 filed on: 7th, March 1995	accounts	Free Download
AA	Small company accounts made up to 31st December 1993 filed on: 15th, March 1994	accounts	Free Download
AA	Small company accounts made up to 31st December 1993 filed on: 15th, March 1994	accounts
363s	Annual return drawn up to 27th February 1994 with complete member list filed on: 27th, February 1994	annual return	Free Download
363s	Annual return drawn up to 27th February 1994 with complete member list filed on: 27th, February 1994	annual return
AA	Small company accounts made up to 31st December 1992 filed on: 27th, September 1993	accounts
AA	Small company accounts made up to 31st December 1992 filed on: 27th, September 1993	accounts	Free Download
363s	Annual return drawn up to 26th February 1993 with complete member list filed on: 26th, February 1993	annual return	Free Download
363s	Annual return drawn up to 26th February 1993 with complete member list filed on: 26th, February 1993	annual return
AA	Small company accounts made up to 31st December 1991 filed on: 13th, April 1992	accounts	Free Download
AA	Small company accounts made up to 31st December 1991 filed on: 13th, April 1992	accounts
363a	Annual return drawn up to 5th March 1992 with complete member list filed on: 5th, March 1992	annual return
363a	Annual return drawn up to 5th March 1992 with complete member list filed on: 5th, March 1992	annual return	Free Download
AA	Small company accounts made up to 31st December 1990 filed on: 19th, July 1991	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1990 filed on: 19th, July 1991	accounts	Free Download (4 pages)
363a	Annual return drawn up to 13th June 1991 with complete member list filed on: 13th, June 1991	annual return
363a	Annual return drawn up to 13th June 1991 with complete member list filed on: 13th, June 1991	annual return	Free Download
AA	Small company accounts made up to 31st December 1989 filed on: 19th, April 1990	accounts
AA	Small company accounts made up to 31st December 1989 filed on: 19th, April 1990	accounts	Free Download
363	Return made up to 15/02/90; full list of members filed on: 20th, March 1990	annual return
363	Return made up to 15/02/90; full list of members filed on: 20th, March 1990	annual return	Free Download
AA	Small company accounts made up to 31st December 1988 filed on: 24th, May 1989	accounts
AA	Small company accounts made up to 31st December 1988 filed on: 24th, May 1989	accounts	Free Download
363	Return made up to 14/02/89; full list of members filed on: 26th, April 1989	annual return
363	Return made up to 14/02/89; full list of members filed on: 26th, April 1989	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 31st, October 1987	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 31st, October 1987	accounts

Watlow Limited LINBY

Watlow Limited Address / Contact

Company Information / Profile

Company staff

David M.

David M.

Cornelia B.

Tom F.

Tom F.

Ray M.

Ray M.

Carsten R.

John P.

John P.

Steven B.

Stephen D.

Stephen D.

Wolfgang S.

Peter W.

Worth K.

Gary N.

People with significant control

Company filings

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