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WATSON GRAY LIMITED

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

This company is commonly known as Watson Gray Limited. The company was founded 53 years ago and was given the registration number 00984954. The firm's registered office is in WITHAM. You can find them at Unit 1d, 1 Wheaton Road, Witham, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WATSON GRAY LIMITED
Company Number:00984954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1970
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 1d, 1 Wheaton Road, Witham, Essex, England, CM8 3UJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1 Park House, Earls Colne Business Park, Earls Colne, Colchester, England, CO6 2NS

Secretary28 October 2005Active
Suite 1 Park House, Earls Colne Business Park, Earls Colne, Colchester, England, CO6 2NS

Director18 May 2007Active
38 Tumulus Way, Colchester, CO2 9SD

Secretary11 July 1994Active
The Oaks 60 Reynards Copse, Colchester, CO4 4UR

Secretary-Active
389 Chiswick High Road, London, W4 4AL

Corporate Secretary03 October 2000Active
Unit 1d, 1 Wheaton Road, Witham, England, CM8 3UJ

Director31 July 2005Active
Crossways, Smiths Lane, Crockham Hill, TN8 6RQ

Director31 July 2005Active
15 Chemin Du Vieux Port, 1290, Versoix, Switzerland,

Director-Active
67 Dumont Avenue, St Osyth, CO16 8JP

Director28 October 2005Active
67 Dumont Avenue, St Osyth, CO16 8JP

Director-Active
Brambles 1 Duffryn Woods, Bryncoch, Neath, SA10 7QA

Director04 July 2002Active
White Raven, Park Lane, Ashtead, KT21 1EU

Director02 October 2000Active
15 Byron Drive, Wickham Bishops, Witham, CM8 3ND

Director22 August 1992Active

People with Significant Control

Bureau Veritas Commodity Services Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:Unit 1d, 1 Wheaton Road,, Wheaton Road, Witham, England, CM8 3UJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-01-12Accounts

Accounts with accounts type full.

Download
2023-07-22Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type full.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-03-08Address

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

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2021-01-31Officers

Termination director company with name termination date.

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2021-01-19Accounts

Accounts with accounts type full.

Download
2020-09-17Confirmation statement

Confirmation statement with no updates.

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2019-12-17Officers

Change person director company with change date.

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2019-12-16Officers

Change person director company with change date.

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2019-12-16Officers

Change person director company with change date.

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2019-12-16Officers

Change person secretary company with change date.

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2019-10-10Accounts

Accounts with accounts type full.

Download
2019-09-18Confirmation statement

Confirmation statement with updates.

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2019-09-18Persons with significant control

Change to a person with significant control.

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2019-07-26Address

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

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2018-11-21Accounts

Accounts with accounts type full.

Download
2018-09-19Confirmation statement

Confirmation statement with no updates.

Download
2017-10-05Accounts

Accounts with accounts type full.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2016-12-20Auditors

Auditors resignation company.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-06-26Accounts

Accounts with accounts type full.

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