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WATSON BROWN (UK) LIMITED

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

This company is commonly known as Watson Brown (uk) Limited. The company was founded 23 years ago and was given the registration number 04109702. The firm's registered office is in NEW DENHAM. You can find them at Unit 1 Electron Works, Willow Avenue, New Denham, Middlesex. This company's SIC code is 42210 - Construction of utility projects for fluids.

Company Information

Name:WATSON BROWN (UK) LIMITED
Company Number:04109702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42210 - Construction of utility projects for fluids

Office Address & Contact

Registered Address:Unit 1 Electron Works, Willow Avenue, New Denham, Middlesex, UB9 4AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140 Bury Street, Ruislip, HA4 7TH

Secretary17 November 2000Active
Lindens House, 16 Copse Wood Way, Northwood, England, HA6 2UE

Director17 November 2000Active
Lindens House, 16 Copse Wood Way, Northwood, England, HA6 2UE

Director17 November 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary17 November 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director17 November 2000Active

People with Significant Control

Mr Robert Graham Guy Brown
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:Lindens House, 16 Copse Wood Way, Northwood, England, HA6 2UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Scott Watson
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:Lindens House, 16 Copse Wood Way, Northwood, England, HA6 2UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with updates.

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2023-09-12Accounts

Accounts with accounts type micro entity.

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2023-01-26Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-01-21Confirmation statement

Confirmation statement with updates.

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2021-01-19Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-01-21Accounts

Accounts with accounts type micro entity.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-12-10Officers

Change person director company with change date.

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2018-12-10Officers

Change person director company with change date.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-10-10Accounts

Accounts with accounts type micro entity.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2017-01-03Officers

Change person director company with change date.

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2016-07-14Accounts

Accounts with accounts type micro entity.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type total exemption full.

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2015-01-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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2014-01-31Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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