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 |
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| Company Number | : | 08408325 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 February 2013 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 33170 - Repair and maintenance of other transport equipment n.e.c.
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Office Address & Contact
| Registered Address | : | Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4EA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 86 Shortheath Road, Moira, Swadlincote, England, DE12 6AL | Director | 19 February 2013 | Active |
| Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA | Director | 01 March 2021 | Active |
| 86, Shortheath Road, Moira, Swadlincote, England, DE12 6AL | Director | 20 February 2019 | Active |
People with Significant Control
| Mr Paul Watson |
| Notified on | : | 01 March 2021 |
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| Status | : | Active |
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| Date of birth | : | February 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 42 Jodrell Street, Nuneaton, England, CV11 5EG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Edward Charles Watson |
| Notified on | : | 05 April 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 86 Shortheath Road, Moira, Swadlincote, England, DE12 6AL |
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| Nature of control | : | - Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Susan Watson |
| Notified on | : | 05 April 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 86 Shortheath Road, Moira, Swadlincote, England, DE12 6AL |
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| Nature of control | : | - Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Edward Charles Watson |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1959 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)