Watson Wyatt (UK) Acquisitions 2 Limited in London Road REIGATE

Watson Wyatt (UK) Acquisitions 2 Limited REIGATE

Watson Wyatt (UK) Acquisitions 2 started in year 2005 as Private Limited Company with registration number 05379706. The Watson Wyatt (UK) Acquisitions 2 company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Reigate at Watson House. Postal code: RH2 9PQ.

The company has 2 directors, namely Katharine B., Karen N.. Of them, Katharine B., Karen N. have been with the company the longest, being appointed on 11 February 2022. At the moment 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 Wyatt (UK) Acquisitions 2 Limited Address / Contact

Office Address	Watson House
Office Address2	London Road
Town	Reigate
Post code	RH2 9PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05379706
Date of Incorporation	Tue, 1st Mar 2005
Industry	Non-trading company
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (127 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Katharine B.

Position: Director

Appointed: 11 February 2022

Karen N.

Position: Director

Appointed: 11 February 2022

Shirley G.

Position: Director

Appointed: 19 June 2019

Resigned: 11 February 2022

Oliver G.

Position: Director

Appointed: 27 May 2016

Resigned: 28 June 2018

Steven A.

Position: Director

Appointed: 27 May 2016

Resigned: 11 February 2022

Stuart E.

Position: Director

Appointed: 01 May 2015

Resigned: 09 June 2016

Vincent R.

Position: Director

Appointed: 27 November 2014

Resigned: 30 April 2015

Tina R.

Position: Director

Appointed: 01 February 2012

Resigned: 09 June 2016

Paul M.

Position: Director

Appointed: 01 February 2012

Resigned: 09 June 2016

David L.

Position: Secretary

Appointed: 01 February 2012

Resigned: 28 April 2017

Walter B.

Position: Director

Appointed: 05 April 2005

Resigned: 01 February 2012

Walter B.

Position: Secretary

Appointed: 05 April 2005

Resigned: 01 February 2012

John H.

Position: Director

Appointed: 05 April 2005

Resigned: 01 February 2012

Carl M.

Position: Director

Appointed: 05 April 2005

Resigned: 18 August 2008

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 01 March 2005

Resigned: 05 April 2005

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 2005

Resigned: 05 April 2005

Abogado Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 March 2005

Resigned: 05 April 2005

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Watson Wyatt (Uk) Acquisitions 1 Limited from Reigate, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Watson Wyatt (Uk) Acquisitions 1 Limited

Watson House London Road, Reigate, RH2 9PQ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	5379696
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 7th, July 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 7th, July 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 22nd, August 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 8th, August 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, October 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, October 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, July 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 1st, August 2017	accounts	Free Download (20 pages)
AA01	Current accounting period extended from 2016-06-30 to 2016-12-31 filed on: 3rd, June 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-01 filed on: 1st, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-01: 146053809.00 GBP	capital
AA	Full accounts data made up to 2015-06-30 filed on: 12th, December 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-01 filed on: 3rd, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-03: 146053809.00 GBP	capital
AA	Full accounts data made up to 2014-06-30 filed on: 6th, January 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-01 filed on: 4th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-04: 146053809.00 GBP	capital
AA	Full accounts data made up to 2013-06-30 filed on: 8th, January 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-01 filed on: 8th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 6th, March 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-01 filed on: 23rd, March 2012	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2012-02-24: 146053809.00 GBP filed on: 12th, March 2012	capital	Free Download (4 pages)
SH01	Statement of Capital on 2012-02-27: 146053809.00 GBP filed on: 12th, March 2012	capital	Free Download (4 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 26th, January 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-01 filed on: 14th, April 2011	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2011-01-27: 408203.00 GBP filed on: 8th, March 2011	capital	Free Download (3 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 9th, November 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-01 filed on: 20th, April 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 29th, October 2009	accounts	Free Download (12 pages)
363a	Period up to 2009-03-02 - Annual return with full member list filed on: 2nd, March 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 5th, November 2008	accounts	Free Download (12 pages)
363a	Period up to 2008-03-20 - Annual return with full member list filed on: 20th, March 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 20th, November 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 20th, November 2007	accounts	Free Download (11 pages)
363a	Period up to 2007-03-30 - Annual return with full member list filed on: 30th, March 2007	annual return	Free Download (6 pages)
363a	Period up to 2007-03-30 - Annual return with full member list filed on: 30th, March 2007	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2007-02-01. Value of each share 1 £, total number of shares: 400002. filed on: 21st, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007-02-01. Value of each share 1 £, total number of shares: 400002. filed on: 21st, February 2007	capital	Free Download (2 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 3rd, February 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 3rd, February 2007	accounts	Free Download (13 pages)
88(2)R	Alloted 8200 shares from 2006-01-01 to 2006-01-01. Value of each share 1 £. filed on: 19th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 8200 shares from 2006-01-01 to 2006-01-01. Value of each share 1 £. filed on: 19th, June 2006	capital	Free Download (2 pages)
363a	Period up to 2006-03-29 - Annual return with full member list filed on: 29th, March 2006	annual return	Free Download (6 pages)
363a	Period up to 2006-03-29 - Annual return with full member list filed on: 29th, March 2006	annual return	Free Download (6 pages)
88(2)R	Alloted 100000 shares on 2005-08-03. Value of each share 1 £, total number of shares: 300001. filed on: 6th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on 2005-07-29. Value of each share 1 £, total number of shares: 400001. filed on: 6th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on 2004-08-01. Value of each share 1 £, total number of shares: 100001. filed on: 6th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on 2005-07-29. Value of each share 1 £, total number of shares: 400001. filed on: 6th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on 2004-08-01. Value of each share 1 £, total number of shares: 100001. filed on: 6th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on 2005-08-03. Value of each share 1 £, total number of shares: 300001. filed on: 6th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on 2005-08-02. Value of each share 1 £, total number of shares: 200001. filed on: 6th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on 2005-08-02. Value of each share 1 £, total number of shares: 200001. filed on: 6th, September 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 13th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 13th, April 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, March 2005	incorporation	Free Download (33 pages)
NEWINC	Incorporation filed on: 1st, March 2005	incorporation	Free Download (33 pages)

Watson Wyatt (UK) Acquisitions 2 Limited REIGATE

Watson Wyatt (UK) Acquisitions 2 Limited Address / Contact

Company Information / Profile

Company staff

Katharine B.

Karen N.

Shirley G.

Oliver G.

Steven A.

Stuart E.

Vincent R.

Tina R.

Paul M.

David L.

Walter B.

Walter B.

John H.

Carl M.

Abogado Custodians Limited

Abogado Nominees Limited

Abogado Nominees Limited

People with significant control

Company filings

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