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WAT-SONS RELOCATION LIMITED

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

This company is commonly known as Wat-sons Relocation Limited. The company was founded 21 years ago and was given the registration number 04594731. The firm's registered office is in CORRINGHAM. You can find them at 156 Rachael Clark Close, , Corringham, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WAT-SONS RELOCATION LIMITED
Company Number:04594731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2002
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:156 Rachael Clark Close, Corringham, Essex, SS17 7SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
156, Rachael Clark Close, Corringham, England, SS17 7SX

Secretary17 March 2003Active
156, Rachael Clarke Close, Corringham, Stanford-Le-Hope, England, SS17 7SX

Director10 August 2018Active
4 Link Road, Stamford Le Hope, SS17 8AJ

Secretary21 November 2002Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary19 November 2002Active
156, Rachael Clark Close, Corringham, England, SS17 7SX

Director17 March 2003Active
4 Link Road, Stanford Le Hope, SS17 8AJ

Director21 November 2002Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director19 November 2002Active

People with Significant Control

Mrs Kathleen Julie Watts
Notified on:10 August 2018
Status:Active
Date of birth:February 1951
Nationality:British
Address:156, Rachael Clark Close, Corringham, SS17 7SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan George Watts
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:93, Green Dragon Lane, London, England, N21 2NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-16Gazette

Gazette dissolved voluntary.

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2022-05-31Gazette

Gazette notice voluntary.

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2022-05-18Dissolution

Dissolution application strike off company.

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2022-02-11Accounts

Accounts with accounts type total exemption full.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-06-13Accounts

Accounts with accounts type total exemption full.

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2020-12-06Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Change account reference date company previous shortened.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-12-12Persons with significant control

Notification of a person with significant control.

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2018-12-11Persons with significant control

Cessation of a person with significant control.

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2018-09-28Officers

Appoint person director company with name date.

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2018-09-26Officers

Termination director company with name termination date.

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2018-04-10Accounts

Accounts with accounts type total exemption full.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type total exemption small.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-05-22Accounts

Accounts with accounts type total exemption small.

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