This company is commonly known as Hall & Watts Defence Optics Ltd. The company was founded 75 years ago and was given the registration number 00464047. The firm's registered office is in ST ALBANS. You can find them at Unit A3 Merlin Centre, Acrewood Way, St Albans, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.
Name | : | HALL & WATTS DEFENCE OPTICS LTD |
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Company Number | : | 00464047 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 January 1949 |
End of financial year | : | 30 April 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit A3 Merlin Centre, Acrewood Way, St Albans, Hertfordshire, AL4 0JY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Old Tower, 16 Firs Walk, Tewin Wood, AL6 0NZ | Director | 30 July 1993 | Active |
Siva, Loudwater Lane, Rickmansworth, WD3 4HP | Director | - | Active |
18-20 Moorside Drive, Drighlington, Bradford, BD11 1HD | Secretary | 01 June 2005 | Active |
Siva, Loudwater Lane, Rickmansworth, WD3 4HP | Secretary | - | Active |
266 Hatfield Road, St Albans, AL1 4UN | Secretary | 17 August 2001 | Active |
14 Parkside, Maidenhead, SL6 6JP | Director | - | Active |
Les Chenes Vert Le Deffens Sud, Les Garrigues, St Saturnin D'Apt, France, 84490 | Director | - | Active |
Les Chenesverts Le Deffens Sud, Les Garrigues 84490 St Saturnin Dapt, Porvence France, FOREIGN | Director | - | Active |
18-20 Moorside Drive, Drighlington, Bradford, BD11 1HD | Director | 16 December 2004 | Active |
Mr Arvindkumar Maganlal Thakkar | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1943 |
Nationality | : | British |
Address | : | Unit A3 Merlin Centre, St Albans, AL4 0JY |
Nature of control | : |
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Mr John Hoskins | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1938 |
Nationality | : | British |
Address | : | Unit A3 Merlin Centre, St Albans, AL4 0JY |
Nature of control | : |
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Date | Category | Description | |
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2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-28 | Accounts | Accounts with accounts type small. | Download |
2023-02-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-02-08 | Accounts | Accounts with accounts type small. | Download |
2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-18 | Accounts | Accounts with accounts type small. | Download |
2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-20 | Accounts | Accounts with accounts type small. | Download |
2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-23 | Accounts | Accounts with accounts type small. | Download |
2018-09-28 | Mortgage | Mortgage satisfy charge full. | Download |
2017-12-22 | Accounts | Accounts with accounts type small. | Download |
2017-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-12 | Accounts | Accounts with accounts type medium. | Download |
2016-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-03 | Accounts | Accounts amended with accounts type medium. | Download |
2016-02-08 | Accounts | Accounts with accounts type medium. | Download |
2016-01-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2015-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-12 | Accounts | Accounts with accounts type full. | Download |
2014-11-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-09 | Officers | Termination director company with name. | Download |
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