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WATSON ENGINEERING (BHAM) LIMITED

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

This company is commonly known as Watson Engineering (bham) Limited. The company was founded 28 years ago and was given the registration number 03061963. The firm's registered office is in BIRMINGHAM. You can find them at Grays Court 5 Nursery Road, Edgbaston, Birmingham, West Midlands. This company's SIC code is 25940 - Manufacture of fasteners and screw machine products.

Company Information

Name:WATSON ENGINEERING (BHAM) LIMITED
Company Number:03061963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1995
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25940 - Manufacture of fasteners and screw machine products

Office Address & Contact

Registered Address:Grays Court 5 Nursery Road, Edgbaston, Birmingham, West Midlands, B15 3JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grays Court, 5 Nursery Road, Edgbaston, Birmingham, United Kingdom, B15 3JX

Secretary26 May 1995Active
Grays Court, 5 Nursery Road, Edgbaston, Birmingham, United Kingdom, B15 3JX

Director04 March 2010Active
Grays Court, 5 Nursery Road, Edgbaston, Birmingham, United Kingdom, B15 3JX

Director26 May 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary26 May 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director26 May 1995Active
35 Ann Road, Wythall, Birmingham, B47 6EP

Director26 May 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director26 May 1995Active

People with Significant Control

Mr Ian Satterthwaite
Notified on:10 July 2017
Status:Active
Date of birth:August 1961
Nationality:British
Address:Grays Court, 5 Nursery Road, Birmingham, B15 3JX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham John Watson
Notified on:26 May 2017
Status:Active
Date of birth:January 1938
Nationality:British
Address:Grays Court, 5 Nursery Road, Birmingham, B15 3JX
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type micro entity.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type micro entity.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type micro entity.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type micro entity.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type micro entity.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-12-05Accounts

Change account reference date company current shortened.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Accounts

Accounts with accounts type total exemption small.

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Officers

Change person director company with change date.

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2014-05-29Officers

Change person director company with change date.

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