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A.s. Watson (p&c Uk) Ltd, SW11 4AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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A.S. WATSON (P&C UK) LTD

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

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.

Company Information

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:30 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Hutchison House, 5 Hester Road, London, SW11 4AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hutchison House, 5 Hester Road, London, SW11 4AN

Secretary17 May 2005Active
Hutchison House, 5 Hester Road, London, SW11 4AN

Director11 May 2022Active
Hutchison House, 5 Hester Road, London, SW11 4AN

Director01 October 2015Active
Hutchison House, 5 Hester Road, London, SW11 4AN

Director02 December 2019Active
Hutchison House, 5 Hester Road, London, SW11 4AN

Director11 December 2006Active
Hutichison House, 5 Hester Road, Battersea, London, SW11 4AN

Director31 August 2006Active
Hutchison House, 5 Hester Road, London, SW11 4AN

Director02 December 2019Active
Hutchison House, 5 Hester Road, London, SW11 4AN

Director31 January 2012Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary08 March 2005Active
9a Po Garden, 9 Brewin Path Mid-Levels, Hong Kong, Hong Kong,

Director17 May 2005Active
Hutchison House, 5 Hester Road, London, SW11 4AN

Director01 February 2009Active
Hutchison House, 5 Hester Road, London, SW11 4AN

Director01 September 2008Active
Hutchison House, 5 Hester Road, London, SW11 4AN

Director17 May 2005Active
8a Mountain Lodge, 44 Mount Kellett Road The Peak, Hong Kong, FOREIGN

Director17 May 2005Active
Hutchison House, 5 Hester Road, London, SW11 4AN

Director31 January 2012Active
,Flat 27a, Block 1, Grand Garden, 61 South Bay Road, Hong Kong, FOREIGN

Director17 May 2005Active
68 Macdonnell Road, 6a Best View Court, Mid-Level,

Director01 May 2008Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director08 March 2005Active

People with Significant Control

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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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