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ANDREW F. WATSON (HEREFORD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrew F. Watson (hereford) Limited. The company was founded 32 years ago and was given the registration number 02706400. The firm's registered office is in KINGTON. You can find them at Arrow Cottage, Huntington, Kington, Herefordshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:ANDREW F. WATSON (HEREFORD) LIMITED
Company Number:02706400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1992
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Arrow Cottage, Huntington, Kington, Herefordshire, United Kingdom, HR5 3QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arrow Cottage, Huntington, Kington, United Kingdom, HR5 3QA

Director13 April 1992Active
14 Bridge Street, Kington, HR5 3DL

Secretary01 April 2004Active
Milton, Michael Church-On-Arrow, Kington, HR5 3QE

Secretary13 April 1992Active
Crabtree Cottage Walton, Dolyhir Old Radnor, Presteigne, LD8 2PP

Secretary09 September 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 April 1992Active
Milton, Michael Church-On-Arrow, Kington, HR5 3QE

Director13 April 1992Active

People with Significant Control

Mr Andrew Forbes Watson
Notified on:14 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:Arrow Cottage, Huntington, Kington, United Kingdom, HR5 3QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-04-26Confirmation statement

Confirmation statement with updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-02-22Accounts

Accounts amended with accounts type total exemption full.

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2021-02-16Officers

Termination secretary company with name termination date.

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2020-11-16Persons with significant control

Change to a person with significant control.

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2020-11-16Officers

Change person director company with change date.

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2020-11-16Address

Change registered office address company with date old address new address.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts amended with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-11-24Address

Move registers to sail company with new address.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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