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EDWARD WATSON & CO LIMITED

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

This company is commonly known as Edward Watson & Co Limited. The company was founded 12 years ago and was given the registration number 08408325. The firm's registered office is in LEAMINGTON SPA. You can find them at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire. This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:EDWARD WATSON & CO LIMITED
Company Number:08408325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86 Shortheath Road, Moira, Swadlincote, England, DE12 6AL

Director19 February 2013Active
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA

Director01 March 2021Active
86, Shortheath Road, Moira, Swadlincote, England, DE12 6AL

Director20 February 2019Active

People with Significant Control

Mr Paul Watson
Notified on:01 March 2021
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:42 Jodrell Street, Nuneaton, England, CV11 5EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward Charles Watson
Notified on:05 April 2018
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:86 Shortheath Road, Moira, Swadlincote, England, DE12 6AL
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susan Watson
Notified on:05 April 2018
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:86 Shortheath Road, Moira, Swadlincote, England, DE12 6AL
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Edward Charles Watson
Notified on:01 July 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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