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WATSON FINANCIAL CONSULTANTS LIMITED

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

This company is commonly known as Watson Financial Consultants Limited. The company was founded 21 years ago and was given the registration number 04487216. The firm's registered office is in PONTELAND. You can find them at C/o Russell & Co 1st Floor, The Smithyside, 7 Bell Villas, Ponteland, Newcastle Upon Tyne. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WATSON FINANCIAL CONSULTANTS LIMITED
Company Number:04487216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o Russell & Co 1st Floor, The Smithyside, 7 Bell Villas, Ponteland, Newcastle Upon Tyne, NE20 9BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Collingwood Crescent, Ponteland, NE20 9DZ

Secretary15 October 2007Active
6 Collingwood Crescent, Ponteland, United Kingdom, NE20 9DZ

Director01 February 2017Active
6 Collingwood Crescent, Ponteland, Newcastle Upon Tyne, NE20 9DZ

Secretary16 July 2002Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary16 July 2002Active
185, Salters Road, Gosforth, England, NE3 4HJ

Director09 November 2012Active
C/O Russell & Co, 1st Floor, The Smithyside, 7 Bell Villas, Ponteland, United Kingdom, NE20 9BD

Director01 July 2017Active
1st Floor, The Smithyside, 7 Bell Villas, Ponteland, United Kingdom, NE20 9BD

Director01 July 2013Active
6 Collingwood Crescent, Ponteland, NE20 9DZ

Director16 July 2002Active
6 Collingwood Crescent, Ponteland, Newcastle Upon Tyne, NE20 9DZ

Director15 October 2007Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director16 July 2002Active

People with Significant Control

Miss Anneka Louise Watson
Notified on:06 April 2016
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:United Kingdom
Address:6 Collingwood Crescent, Ponteland, United Kingdom, NE20 9DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mary Louise Watson
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:United Kingdom
Address:6 Collingwood Crescent, Ponteland, United Kingdom, NE20 9DZ
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 (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
2024-02-21Accounts

Accounts with accounts type micro entity.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type micro entity.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type micro entity.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-03-14Accounts

Accounts with accounts type micro entity.

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2018-02-16Officers

Termination director company with name termination date.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-07-10Officers

Appoint person director company with name date.

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2017-04-28Accounts

Accounts with accounts type micro entity.

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2017-02-03Officers

Termination director company with name termination date.

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2017-02-03Officers

Appoint person director company with name date.

Download
2016-07-18Confirmation statement

Confirmation statement with updates.

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2016-03-03Accounts

Accounts with accounts type micro entity.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Officers

Change person director company with change date.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2015-04-21Address

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

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