Watvens Ltd in Banbury OXON

Watvens Ltd OXON

Founded in 2006, Watvens, classified under reg no. 05860082 is an active company. Currently registered at Manor Farm, Twyford OX17 3JL, Oxon the company has been in the business for 18 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Emma W. and Stuart W.. In addition one secretary - Emma W. - is with the firm. As of 26 April 2024, there was 1 ex director - Michael S.. There were no ex secretaries.

Watvens Ltd Address / Contact

Office Address	Manor Farm, Twyford
Office Address2	Banbury
Town	Oxon
Post code	OX17 3JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05860082
Date of Incorporation	Wed, 28th Jun 2006
Industry	Production of electricity
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Emma W.

Position: Director

Appointed: 28 June 2006

Emma W.

Position: Secretary

Appointed: 28 June 2006

Stuart W.

Position: Director

Appointed: 28 June 2006

Michael S.

Position: Director

Appointed: 17 July 2006

Resigned: 01 April 2008

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Emma W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stuart W. This PSC owns 25-50% shares and has 25-50% voting rights.

Emma W.

Notified on	28 June 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Stuart W.

Notified on	28 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
DS01	Application to strike the company off the register filed on: 10th, January 2024	dissolution	Free Download (3 pages)

Type		Category	Free download
DS01	Application to strike the company off the register filed on: 10th, January 2024	dissolution	Free Download (3 pages)
CS01	Confirmation statement with updates Wednesday 28th June 2023 filed on: 17th, July 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 23rd, December 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Tuesday 28th June 2022 filed on: 8th, July 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 21st, December 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Monday 28th June 2021 filed on: 31st, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 19th, March 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sunday 28th June 2020 filed on: 8th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 20th, December 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 28th June 2019 filed on: 15th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 13th, December 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 28th June 2018 filed on: 1st, August 2018	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Tuesday 28th June 2016 filed on: 30th, July 2018	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Tuesday 28th June 2016 filed on: 30th, July 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 8th, December 2017	accounts	Free Download
CS01	Confirmation statement with no updates Wednesday 28th June 2017 filed on: 30th, June 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 8th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th June 2016 filed on: 17th, July 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Sunday 17th July 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 13th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th June 2015 filed on: 31st, July 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 13th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th June 2014 filed on: 20th, July 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 2nd, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th June 2013 filed on: 2nd, August 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th June 2012 filed on: 28th, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 22nd, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th June 2011 filed on: 10th, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 6th, January 2011	accounts	Free Download (3 pages)
CH01	On Monday 28th June 2010 director's details were changed filed on: 11th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th June 2010 filed on: 11th, August 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 16th, January 2010	accounts	Free Download (5 pages)
363a	Period up to Sunday 28th June 2009 - Annual return with full member list filed on: 28th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 30th, January 2009	accounts	Free Download (10 pages)
363a	Period up to Friday 21st November 2008 - Annual return with full member list filed on: 21st, November 2008	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 7th, August 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 7th, August 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 24th, July 2008	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 24th, July 2008	officers	Free Download (1 page)
288b	On Thursday 24th July 2008 Appointment terminated director filed on: 24th, July 2008	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 12th, November 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 12th, November 2007	accounts	Free Download (10 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, July 2007	officers	Free Download (1 page)
363a	Period up to Friday 6th July 2007 - Annual return with full member list filed on: 6th, July 2007	annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, July 2007	officers	Free Download (1 page)
363a	Period up to Friday 6th July 2007 - Annual return with full member list filed on: 6th, July 2007	annual return	Free Download (3 pages)
288a	On Wednesday 9th August 2006 New director appointed filed on: 9th, August 2006	officers	Free Download (2 pages)
288a	On Wednesday 9th August 2006 New director appointed filed on: 9th, August 2006	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 26th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 26th, July 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, June 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 28th, June 2006	incorporation	Free Download (17 pages)

Watvens Ltd OXON

Watvens Ltd Address / Contact

Company Information / Profile

Company staff

Emma W.

Emma W.

Stuart W.

Michael S.

People with significant control

Company filings

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