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S.W. WATSON & SON LIMITED

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

This company is commonly known as S.w. Watson & Son Limited. The company was founded 23 years ago and was given the registration number 04169932. The firm's registered office is in PRESTON. You can find them at Unit 1 Roman Way Industrial Estate, Longridge Road, Preston, Lancashire. This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.

Company Information

Name:S.W. WATSON & SON LIMITED
Company Number:04169932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2001
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Office Address & Contact

Registered Address:Unit 1 Roman Way Industrial Estate, Longridge Road, Preston, Lancashire, PR2 5BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Roman Way Industrial Estate, Longridge Road, Preston, PR2 5BB

Secretary20 December 2005Active
Unit 1, Roman Way Industrial Estate, Longridge Road, Preston, PR2 5BB

Director13 March 2001Active
46 Lorton Close, Fulwood, Preston, PR2 8YS

Secretary28 February 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 February 2001Active
46 Lorton Close, Fulwood, Preston, PR2 8YS

Director13 March 2001Active
46 Lorton Close, Fulwood, Preston, PR2 8YS

Director28 February 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 February 2001Active

People with Significant Control

Mr Paul Andrew Watson
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:Unit 1, Roman Way Industrial Estate, Preston, PR2 5BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Confirmation statement

Confirmation statement with updates.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2020-03-06Accounts

Accounts with accounts type total exemption full.

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2019-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-10Mortgage

Mortgage satisfy charge full.

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2019-10-10Mortgage

Mortgage satisfy charge full.

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2019-09-12Confirmation statement

Confirmation statement with updates.

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2019-02-14Accounts

Accounts with accounts type total exemption full.

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2018-09-18Capital

Capital variation of rights attached to shares.

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2018-09-18Capital

Capital name of class of shares.

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2018-09-10Confirmation statement

Confirmation statement with updates.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2017-03-06Address

Move registers to sail company with new address.

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2017-03-03Address

Change sail address company with new address.

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2017-02-13Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2016-02-18Accounts

Accounts with accounts type total exemption small.

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