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WATLOW LIMITED

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

This company is commonly known as Watlow Limited. The company was founded 36 years ago and was given the registration number 02152272. The firm's registered office is in LINBY. You can find them at Watlow Ltd Robey Close, Linby Industrial Estate, Linby, Nottingham. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:WATLOW LIMITED
Company Number:02152272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1987
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Watlow Ltd Robey Close, Linby Industrial Estate, Linby, Nottingham, United Kingdom, NG15 8AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Watlow Ltd, Robey Close, Linby Industrial Estate, Linby, United Kingdom, NG15 8AA

Secretary07 February 2024Active
Watlow Ltd, Robey Close, Linby Industrial Estate, Linby, United Kingdom, NG15 8AA

Director07 February 2024Active
Watlow Ltd, Robey Close, Linby Industrial Estate, Linby, United Kingdom, NG15 8AA

Director07 February 2024Active
29 Black Creek Lane, St Louis, Missouri, Usa, FOREIGN

Secretary30 November 1999Active
12014, Tangletree Drive, St Louis, St Louis, United States, 63146

Secretary30 July 2010Active
2536 Oak Springs Lane, Town And Country, Usa, FOREIGN

Secretary-Active
13500, Chatham Manor Drive, St Louis, St Louis, Usa, 63128

Secretary30 April 2010Active
16648 Kehrsgrove Drive, Chesterfield, Usa,

Secretary01 April 2001Active
13009 Barrett Crossing Ct, St Louis, United States, FOREIGN

Director01 April 2001Active
29 Black Creek Lane, St Louis, Missouri, United States, FOREIGN

Director30 November 1999Active
12014, Tangletree Drive, St Louis, United States, 63146

Director30 July 2010Active
2536 Oak Springs Lane, Town And Country, Usa, FOREIGN

Director-Active
Robey Close, Linby Industrial Estate, Linby, NG15 8AA

Director30 April 2010Active
13570 Ladue Farm Road, St Louis, Usa, FOREIGN

Director-Active
16648 Kehrsgrove Drive, Chesterfield, Usa,

Director01 April 2001Active
Sterntalerstrasse 40a, Stutenser, Germany,

Director17 June 2005Active
Rolnberg Str 5, 76684 Oestringen, Germany, FOREIGN

Director01 February 1993Active
7 Greens Farm Lane, Gedling, Nottingham, NG4 4AY

Director-Active

People with Significant Control

Mr Thomas Lowell Ferris
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:American
Country of residence:United Kingdom
Address:Watlow Ltd, Robey Close, Linby, United Kingdom, NG15 8AA
Nature of control:
  • Significant influence or control as firm
Mr Stephen Falk Desloge
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:American
Country of residence:United Kingdom
Address:Watlow Ltd, Robey Close, Linby, United Kingdom, NG15 8AA
Nature of control:
  • Significant influence or control

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
2024-02-07Officers

Appoint person director company with name date.

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2024-02-07Officers

Termination director company with name termination date.

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2024-02-07Officers

Termination director company with name termination date.

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2024-02-07Officers

Appoint person secretary company with name date.

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2024-02-07Officers

Appoint person director company with name date.

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2024-02-07Officers

Termination secretary company with name termination date.

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2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-07-13Confirmation statement

Second filing of confirmation statement with made up date.

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2023-07-05Capital

Capital allotment shares.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type audited abridged.

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2022-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type audited abridged.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type audited abridged.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type audited abridged.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type audited abridged.

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2018-09-27Persons with significant control

Change to a person with significant control.

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2018-09-27Persons with significant control

Change to a person with significant control.

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2018-09-27Address

Change registered office address company with date old address new address.

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2018-02-07Persons with significant control

Change to a person with significant control.

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