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Watson & Hillhouse Limited SUFFOLK

Watson & Hillhouse started in year 1972 as Private Limited Company with registration number 01075189. The Watson & Hillhouse company has been functioning successfully for 52 years now and its status is active. The firm's office is based in Suffolk at 51 Whitehouse Road. Postal code: IP1 5NT. Since 1996/11/22 Watson & Hillhouse Limited is no longer carrying the name Watson And Hillhouse (plant Hire).

Currently there are 4 directors in the the firm, namely Peter K., Phillip B. and Marcus W. and others. In addition one secretary - Peter K. - is with the company. 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.

This company operates within the IP1 5NT postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1077409 . It is located at Priory Works, Lyncastle Thorn Trading Estate, Warrington with a total of 2 cars.

Watson & Hillhouse Limited Address / Contact

Office Address 51 Whitehouse Road
Office Address2 Ipswich
Town Suffolk
Post code IP1 5NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01075189
Date of Incorporation Wed, 4th Oct 1972
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th November
Company age 52 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Peter K.

Position: Secretary

Appointed: 20 November 2020

Peter K.

Position: Director

Appointed: 20 November 2020

Phillip B.

Position: Director

Appointed: 01 December 1999

Marcus W.

Position: Director

Appointed: 07 May 1999

Robin W.

Position: Director

Appointed: 31 July 1991

Lucia W.

Position: Director

Resigned: 05 October 2022

Steven B.

Position: Secretary

Appointed: 04 February 2019

Resigned: 20 November 2020

Steven B.

Position: Director

Appointed: 04 February 2019

Resigned: 20 November 2020

Terence R.

Position: Secretary

Appointed: 20 November 2006

Resigned: 04 February 2019

Terence R.

Position: Director

Appointed: 20 November 2006

Resigned: 04 February 2019

Marcus W.

Position: Secretary

Appointed: 05 October 2004

Resigned: 20 November 2006

John H.

Position: Director

Appointed: 31 July 1991

Resigned: 06 October 2004

Lucia W.

Position: Secretary

Appointed: 31 July 1991

Resigned: 05 October 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Robin W. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Lucia W. This PSC and has 25-50% voting rights.

Robin W.

Notified on 24 March 2021
Nature of control: 25-50% voting rights

Lucia W.

Notified on 24 March 2021
Ceased on 5 October 2022
Nature of control: 25-50% voting rights

Company previous names

Watson And Hillhouse (plant Hire) November 22, 1996

Transport Operator Data

Priory Works
Address Lyncastle Thorn Trading Estate
City Warrington
Post code WA4 4RE
Vehicles 2

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/11/30
filed on: 30th, March 2023 		Free Download (33 pages)

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