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F.A. WELCH (HATTON GARDEN) LIMITED

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

This company is commonly known as F.a. Welch (hatton Garden) Limited. The company was founded 49 years ago and was given the registration number 01172243. The firm's registered office is in EAST SUSSEX. You can find them at 20 Eversley Road, Bexhill On Sea, East Sussex, . This company's SIC code is 95250 - Repair of watches, clocks and jewellery.

Company Information

Name:F.A. WELCH (HATTON GARDEN) LIMITED
Company Number:01172243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1974
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 95250 - Repair of watches, clocks and jewellery

Office Address & Contact

Registered Address:20 Eversley Road, Bexhill On Sea, East Sussex, TN40 1HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Gloucester Road, Wallasey, CH45 3JT

Director21 May 1996Active
Marlborough House, Riding Street, Southport, PR8 1EW

Secretary-Active
43 Southdale, Penketh, Warrington, WA5 2AD

Secretary10 March 1999Active
12 Gloucester Road, Wallasey, CH45 3JT

Secretary21 May 1996Active
Marlborough House, Riding Street, Southport, PR8 1EW

Director-Active
33 Glenconner Road, Childwall, Liverpool, L16 3NJ

Director-Active
12 Gloucester Road, Wallasey, CH45 3JT

Director-Active

People with Significant Control

Mr Stewart Crawford Watts
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:United Kingdom
Address:12 Gloucester Road, Wallasey, Wirral, United Kingdom, CH45 3JT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ian Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1941
Nationality:British
Country of residence:United Kingdom
Address:7 Cross Green, Formby, Liverpool, United Kingdom, L37 4BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-10-23Confirmation statement

Confirmation statement with updates.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-11-03Confirmation statement

Confirmation statement with updates.

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2017-09-27Officers

Termination secretary company with name termination date.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Accounts

Accounts with accounts type total exemption small.

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2015-10-02Mortgage

Mortgage satisfy charge full.

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2015-10-02Mortgage

Mortgage satisfy charge full.

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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2013-10-24Annual return

Annual return company with made up date full list shareholders.

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2013-10-11Accounts

Accounts with accounts type total exemption small.

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