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Watchwood Limited, WA4 3JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WATCHWOOD LIMITED

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

This company is commonly known as Watchwood Limited. The company was founded 25 years ago and was given the registration number 03670082. The firm's registered office is in . You can find them at 19 Dashwood Close, Warrington, , . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:WATCHWOOD LIMITED
Company Number:03670082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities
  • 71129 - Other engineering activities
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:19 Dashwood Close, Warrington, WA4 3JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Dashwood Close, Warrington, United Kingdom, WA4 3JA

Secretary16 February 1999Active
19, Dashwood Close, Warrington, United Kingdom, WA4 3JA

Director01 December 2003Active
19, Dashwood Close, Warrington, United Kingdom, WA4 3JA

Director16 February 1999Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary19 November 1998Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director19 November 1998Active
9 The Croft, The Brow, Runcorn, WA7 2EY

Director01 October 2001Active

People with Significant Control

Mrs Audrey Bernadette Jones
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:19, Dashwood Close, Warrington, United Kingdom, WA4 3JA
Nature of control:
  • Voting rights 25 to 50 percent
Mr Colin Anthony Jones
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:19, Dashwood Close, Warrington, United Kingdom, WA4 3JA
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-11-20Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2017-12-08Accounts

Accounts with accounts type micro entity.

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2017-11-21Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

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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2013-11-26Accounts

Accounts with accounts type total exemption small.

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2013-11-19Annual return

Annual return company with made up date full list shareholders.

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2012-11-19Annual return

Annual return company with made up date full list shareholders.

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2012-11-16Accounts

Accounts with accounts type total exemption small.

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2011-12-06Accounts

Accounts with accounts type total exemption small.

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