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WATTS AND COMPANY LIMITED - 7 Tufton Street, Westminster, London, SW1P 3QE, United Kingdom
Company Information
- Company registration number
- 00012934
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Tufton Street
- Westminster
- London
- SW1P 3QE 7 Tufton Street, Westminster, London, SW1P 3QE UK
Management
- Managing Directors
- DE CARAMAN CHIMAY, Marie Severine Michael
- FLINT, Fiona
- HOARE, Michael Graham
- HOARE, Robert
- SHEPPARD, Peter Ralph
- LE FEVERE DE TEN HOVE, Constantin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1879-03-31
- Age Of Company 1879-03-31 145 years
- SIC/NACE
- 47789
Ownership
- Beneficial Owners
- Marie Severine Michael De Caraman Chimay
- Mr Robert Hoare
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-03
- Annual Return
- Due Date: 2024-09-19
- Last Date: 2023-09-05
✓
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WATTS AND COMPANY LIMITED Company Description
- WATTS AND COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00012934. Its current trading status is "live". It was registered 1879-03-31. It has declared SIC or NACE codes as "47789". It has 6 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-03.It can be contacted at 7 Tufton Street .
Get WATTS AND COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Watts And Company Limited - 7 Tufton Street, Westminster, London, SW1P 3QE, United Kingdom
- 1879-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WATTS AND COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00012934#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00012934#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00012934#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-02) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-28) - AA
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termination-director-company-with-name-termination-date (2022-07-05) - TM01
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keyboard_arrow_right 2021
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capital-cancellation-shares (2021-10-19) - SH06
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
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confirmation-statement-with-updates (2021-10-06) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-09) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-11-24) - AA
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confirmation-statement-with-no-updates (2020-10-08) - CS01
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appoint-person-director-company-with-name-date (2020-04-21) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-01) - CS01
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capital-return-purchase-own-shares (2019-01-02) - SH03
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capital-cancellation-shares (2019-01-02) - SH06
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accounts-with-accounts-type-total-exemption-full (2019-08-14) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-24) - AA
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confirmation-statement-with-updates (2018-09-21) - CS01
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change-person-director-company-with-change-date (2018-09-21) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-22) - CS01
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resolution (2017-09-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-09-15) - AA
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termination-director-company-with-name-termination-date (2017-03-20) - TM01
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confirmation-statement-with-updates (2017-03-20) - CS01
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memorandum-articles (2017-09-21) - MA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-05) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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termination-director-company-with-name (2013-01-31) - TM01
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termination-secretary-company-with-name (2013-01-31) - TM02
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-22) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-21) - AA
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legacy (2009-01-19) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-19) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-05-11) - AA
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legacy (2007-01-12) - 363a
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keyboard_arrow_right 2006
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legacy (2006-11-22) - 88(2)R
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legacy (2006-06-01) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-05-05) - AA
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legacy (2006-02-01) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-05-10) - AA
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legacy (2005-01-17) - 363s
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keyboard_arrow_right 2004
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legacy (2004-01-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-10-28) - AA
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keyboard_arrow_right 2003
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legacy (2003-01-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-10-30) - AA
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keyboard_arrow_right 2002
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legacy (2002-01-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-10-11) - AA
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keyboard_arrow_right 2001
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legacy (2001-01-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-11-03) - AA
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legacy (2001-11-13) - 288b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-31) - AA
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legacy (2000-01-11) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-28) - AA
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legacy (1999-01-07) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-02) - AA
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legacy (1998-02-23) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-11-03) - AA
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legacy (1997-02-25) - 363s
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keyboard_arrow_right 1996
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legacy (1996-02-27) - 363s
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resolution (1996-04-13) - RESOLUTIONS
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accounts-with-accounts-type-small (1996-10-31) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-11-01) - AA
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legacy (1995-01-11) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-13) - AA
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legacy (1994-02-08) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-12) - AA
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legacy (1993-02-10) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-06-16) - AA
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legacy (1992-03-30) - 363s
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keyboard_arrow_right 1991
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legacy (1991-03-27) - 363a
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accounts-with-accounts-type-small (1991-09-25) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-10-05) - AA
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accounts-with-accounts-type-small (1990-01-12) - AA
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legacy (1990-01-12) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-01-17) - AA
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legacy (1989-01-17) - 363
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keyboard_arrow_right 1988
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legacy (1988-01-21) - 363
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legacy (1988-01-06) - 123
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resolution (1988-02-01) - RESOLUTIONS
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legacy (1988-01-23) - 363
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keyboard_arrow_right 1987
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resolution (1987-11-02) - RESOLUTIONS
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accounts-with-accounts-type-small (1987-10-16) - AA
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legacy (1987-08-03) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-12-05) - 288
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accounts-with-accounts-type-small (1986-10-30) - AA
