This company is commonly known as A.s. Watson (p&c Uk) Ltd. The company was founded 19 years ago and was given the registration number 05384714. The firm's registered office is in LONDON. You can find them at Hutchison House, 5 Hester Road, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | A.S. WATSON (P&C UK) LTD |
|---|---|---|
| Company Number | : | 05384714 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hutchison House, 5 Hester Road, London, SW11 4AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hutchison House, 5 Hester Road, London, SW11 4AN | Secretary | 17 May 2005 | Active |
| Hutchison House, 5 Hester Road, London, SW11 4AN | Director | 11 May 2022 | Active |
| Hutchison House, 5 Hester Road, London, SW11 4AN | Director | 01 October 2015 | Active |
| Hutchison House, 5 Hester Road, London, SW11 4AN | Director | 02 December 2019 | Active |
| Hutchison House, 5 Hester Road, London, SW11 4AN | Director | 11 December 2006 | Active |
| Hutichison House, 5 Hester Road, Battersea, London, SW11 4AN | Director | 31 August 2006 | Active |
| Hutchison House, 5 Hester Road, London, SW11 4AN | Director | 02 December 2019 | Active |
| Hutchison House, 5 Hester Road, London, SW11 4AN | Director | 31 January 2012 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 08 March 2005 | Active |
| 9a Po Garden, 9 Brewin Path Mid-Levels, Hong Kong, Hong Kong, | Director | 17 May 2005 | Active |
| Hutchison House, 5 Hester Road, London, SW11 4AN | Director | 01 February 2009 | Active |
| Hutchison House, 5 Hester Road, London, SW11 4AN | Director | 01 September 2008 | Active |
| Hutchison House, 5 Hester Road, London, SW11 4AN | Director | 17 May 2005 | Active |
| 8a Mountain Lodge, 44 Mount Kellett Road The Peak, Hong Kong, FOREIGN | Director | 17 May 2005 | Active |
| Hutchison House, 5 Hester Road, London, SW11 4AN | Director | 31 January 2012 | Active |
| ,Flat 27a, Block 1, Grand Garden, 61 South Bay Road, Hong Kong, FOREIGN | Director | 17 May 2005 | Active |
| 68 Macdonnell Road, 6a Best View Court, Mid-Level, | Director | 01 May 2008 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 08 March 2005 | Active |
| As Watson (Health & Beauty Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-09 | Change of name | Certificate change of name company. | Download |
| 2024-01-18 | Address | Change sail address company with old address new address. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-27 | Officers | Termination director company with name termination date. | Download |
| 2022-05-27 | Officers | Appoint person director company with name date. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-18 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-18 | Officers | Appoint person director company with name date. | Download |
| 2019-12-18 | Officers | Appoint person director company with name date. | Download |
| 2019-12-18 | Officers | Termination director company with name termination date. | Download |
| 2019-12-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-18 | Officers | Change person director company with change date. | Download |
| 2018-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type full. | Download |
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