Watson Westmorland Limited in LONDON

Watson Westmorland Limited LONDON

Watson Westmorland started in year 2003 as Private Limited Company with registration number 04927808. The Watson Westmorland company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 32b Albert Bridge. Postal code: SW11 4PY.

At the moment there are 2 directors in the the company, namely Piers W. and Anthony W.. In addition one secretary - Piers W. - is with the firm. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Watson Westmorland Limited Address / Contact

Office Address	32b Albert Bridge
Town	London
Post code	SW11 4PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04927808
Date of Incorporation	Thu, 9th Oct 2003
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (20 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 23rd Oct 2023 (2023-10-23)
Last confirmation statement dated	Sun, 9th Oct 2022

Company staff

Piers W.

Position: Secretary

Appointed: 09 October 2003

Piers W.

Position: Director

Appointed: 09 October 2003

Anthony W.

Position: Director

Appointed: 09 October 2003

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Anthony W. This PSC and has 25-50% shares. Another entity in the PSC register is Piers W. This PSC owns 25-50% shares.

Anthony W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Piers W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 32 Tonsley Road London SW18 1BG. Change occurred on 2024-02-13. Company's previous address: 32B Albert Bridge London SW11 4PY England. filed on: 13th, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address 32 Tonsley Road London SW18 1BG. Change occurred on 2024-02-13. Company's previous address: 32B Albert Bridge London SW11 4PY England. filed on: 13th, February 2024	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 24th, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 20th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 23rd, March 2021	accounts	Free Download (9 pages)
AD01	New registered office address 32B Albert Bridge London SW11 4PY. Change occurred on 2020-10-31. Company's previous address: 52 Berkeley Square London W1J 5BT. filed on: 31st, October 2020	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 18th, May 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 30th, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 31st, May 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 6th, June 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 8th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-09 filed on: 20th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 17th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-09 filed on: 4th, December 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 3rd, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-09 filed on: 6th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 6th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-09 filed on: 15th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 24th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-09 filed on: 22nd, October 2011	annual return	Free Download (3 pages)
AD01	Registered office address changed from 6 Conduit Street London W1S 2XE on 2011-06-30 filed on: 30th, June 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 23rd, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-09 filed on: 4th, November 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 2nd, June 2010	accounts	Free Download (5 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 10th, January 2010	officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 10th, January 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 10th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-09 filed on: 10th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 29th, June 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-01-06 - Annual return with full member list filed on: 6th, January 2009	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 21st, December 2008	officers	Free Download (1 page)
287	Registered office changed on 13/10/2008 from 46-47 mount street london W1K 2SA filed on: 13th, October 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 27th, June 2008	accounts	Free Download (5 pages)
363s	Period up to 2007-12-18 - Annual return with full member list filed on: 18th, December 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-12-18 - Annual return with full member list filed on: 18th, December 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 9th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 9th, July 2007	accounts	Free Download (5 pages)
363s	Period up to 2006-10-20 - Annual return with full member list filed on: 20th, October 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-10-20 - Annual return with full member list filed on: 20th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 21st, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 21st, July 2006	accounts	Free Download (4 pages)
363s	Period up to 2006-01-03 - Annual return with full member list filed on: 3rd, January 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 03/01/06	annual return
363s	Period up to 2006-01-03 - Annual return with full member list filed on: 3rd, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 18th, May 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 18th, May 2005	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/10/04 to 31/08/04 filed on: 7th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 31/08/04 filed on: 7th, April 2005	accounts	Free Download (1 page)
363s	Period up to 2005-01-26 - Annual return with full member list filed on: 26th, January 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-01-26 - Annual return with full member list filed on: 26th, January 2005	annual return	Free Download (7 pages)
287	Registered office changed on 11/11/03 from: 7 edna street london SW11 3DP filed on: 11th, November 2003	address	Free Download (1 page)
287	Registered office changed on 11/11/03 from: 7 edna street london SW11 3DP filed on: 11th, November 2003	address	Free Download (1 page)
288a	On 2003-11-01 New director appointed filed on: 1st, November 2003	officers	Free Download (2 pages)
288a	On 2003-11-01 New director appointed filed on: 1st, November 2003	officers	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2003-10-09. Value of each share 1 £, total number of shares: 4. filed on: 23rd, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2003-10-09. Value of each share 1 £, total number of shares: 4. filed on: 23rd, October 2003	capital	Free Download (2 pages)
288a	On 2003-10-23 New secretary appointed;new director appointed filed on: 23rd, October 2003	officers	Free Download (2 pages)
288a	On 2003-10-23 New secretary appointed;new director appointed filed on: 23rd, October 2003	officers	Free Download (2 pages)
288b	On 2003-10-10 Secretary resigned filed on: 10th, October 2003	officers	Free Download (1 page)
288b	On 2003-10-10 Director resigned filed on: 10th, October 2003	officers	Free Download (1 page)
288b	On 2003-10-10 Director resigned filed on: 10th, October 2003	officers	Free Download (1 page)
288b	On 2003-10-10 Secretary resigned filed on: 10th, October 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, October 2003	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 9th, October 2003	incorporation	Free Download (13 pages)

Watson Westmorland Limited LONDON

Watson Westmorland Limited Address / Contact

Company Information / Profile

Company staff

Piers W.

Piers W.

Anthony W.

People with significant control

Company filings

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