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WATSON LAURIE FINANCIAL SERVICES LTD

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

This company is commonly known as Watson Laurie Financial Services Ltd. The company was founded 27 years ago and was given the registration number 03360099. The firm's registered office is in MANCHESTER. You can find them at Level 7 Tower 12 The Avenue North, 18-22 Bridge Street, Manchester, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:WATSON LAURIE FINANCIAL SERVICES LTD
Company Number:03360099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Level 7 Tower 12 The Avenue North, 18-22 Bridge Street, Manchester, England, M3 3BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, St. John Street, Manchester, M3 4DU

Director30 November 2018Active
232-236, St Georges Road, Bolton, BL1 2PH

Secretary01 October 1998Active
Watson Laurie Ltd, 232-236 St. Georges Road, Bolton, England, BL1 2PH

Secretary01 April 2015Active
23 Shurdington Road, Atherton, Manchester, M46 9HY

Secretary09 May 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 April 1997Active
8, St. John Street, Manchester, M3 4DU

Director09 May 1997Active
19 Dorchester Drive, Brooklands Sale, Manchester, M23 9QE

Director01 October 1998Active
23 Shurdington Road, Atherton, Manchester, M46 9HY

Director09 May 1997Active
8, St. John Street, Manchester, M3 4DU

Director30 November 2018Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 April 1997Active

People with Significant Control

Pareto Financial Planning Limited
Notified on:01 December 2018
Status:Active
Country of residence:England
Address:8, St. John Street, Manchester, England, M3 4DU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Richard Crompton
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:8, St. John Street, Manchester, M3 4DU
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-19Accounts

Accounts with accounts type unaudited abridged.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-05-05Address

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

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-06-20Mortgage

Mortgage satisfy charge full.

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2019-06-14Persons with significant control

Notification of a person with significant control.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2019-06-10Persons with significant control

Cessation of a person with significant control.

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2019-06-05Officers

Termination director company with name termination date.

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2019-03-21Officers

Appoint person director company with name date.

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2019-03-21Officers

Termination director company with name termination date.

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2019-03-21Officers

Termination secretary company with name termination date.

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2019-03-21Address

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

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2019-03-21Officers

Appoint person director company with name date.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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