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..
Name | : | WATSON GRAY LIMITED |
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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 | : |
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Registered Address | : | Unit 1d, 1 Wheaton Road, Witham, Essex, England, CM8 3UJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 1 Park House, Earls Colne Business Park, Earls Colne, Colchester, England, CO6 2NS | Secretary | 28 October 2005 | Active |
Suite 1 Park House, Earls Colne Business Park, Earls Colne, Colchester, England, CO6 2NS | Director | 18 May 2007 | Active |
38 Tumulus Way, Colchester, CO2 9SD | Secretary | 11 July 1994 | Active |
The Oaks 60 Reynards Copse, Colchester, CO4 4UR | Secretary | - | Active |
389 Chiswick High Road, London, W4 4AL | Corporate Secretary | 03 October 2000 | Active |
Unit 1d, 1 Wheaton Road, Witham, England, CM8 3UJ | Director | 31 July 2005 | Active |
Crossways, Smiths Lane, Crockham Hill, TN8 6RQ | Director | 31 July 2005 | Active |
15 Chemin Du Vieux Port, 1290, Versoix, Switzerland, | Director | - | Active |
67 Dumont Avenue, St Osyth, CO16 8JP | Director | 28 October 2005 | Active |
67 Dumont Avenue, St Osyth, CO16 8JP | Director | - | Active |
Brambles 1 Duffryn Woods, Bryncoch, Neath, SA10 7QA | Director | 04 July 2002 | Active |
White Raven, Park Lane, Ashtead, KT21 1EU | Director | 02 October 2000 | Active |
15 Byron Drive, Wickham Bishops, Witham, CM8 3ND | Director | 22 August 1992 | Active |
Bureau Veritas Commodity Services Limited | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit 1d, 1 Wheaton Road,, Wheaton Road, Witham, England, CM8 3UJ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-12 | Accounts | Accounts with accounts type full. | Download |
2023-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-03 | Accounts | Accounts with accounts type full. | Download |
2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-08 | Accounts | Accounts with accounts type full. | Download |
2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-08 | Address | Change registered office address company with date old address new address. | Download |
2021-01-31 | Officers | Termination director company with name termination date. | Download |
2021-01-19 | Accounts | Accounts with accounts type full. | Download |
2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-17 | Officers | Change person director company with change date. | Download |
2019-12-16 | Officers | Change person director company with change date. | Download |
2019-12-16 | Officers | Change person director company with change date. | Download |
2019-12-16 | Officers | Change person secretary company with change date. | Download |
2019-10-10 | Accounts | Accounts with accounts type full. | Download |
2019-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-18 | Persons with significant control | Change to a person with significant control. | Download |
2019-07-26 | Address | Change registered office address company with date old address new address. | Download |
2018-11-21 | Accounts | Accounts with accounts type full. | Download |
2018-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-05 | Accounts | Accounts with accounts type full. | Download |
2017-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-20 | Auditors | Auditors resignation company. | Download |
2016-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-26 | Accounts | Accounts with accounts type full. | Download |
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