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WATSON LAURIE LTD

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

This company is commonly known as Watson Laurie Ltd. The company was founded 35 years ago and was given the registration number 02281004. The firm's registered office is in MACCLESFIELD. You can find them at Adlington Court Adlington Business Park Adlington Business Park, Adlington, Macclesfield, Cheshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:WATSON LAURIE LTD
Company Number:02281004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Adlington Court Adlington Business Park Adlington Business Park, Adlington, Macclesfield, Cheshire, England, SK10 4NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Secretary22 July 2022Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director07 June 2021Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director03 October 2021Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW

Director23 May 2021Active
232/236 Saint Georges Road, Bolton, Lancashire, BL1 2PH

Secretary01 October 1995Active
Watson Laurie Ltd, 232-236 St. Georges Road, Bolton, England, BL1 2PH

Secretary01 April 2015Active
4 Amberleigh Close, Appleton Thorn, Warrington, WA4 4TD

Secretary-Active
232/236 Saint Georges Road, Bolton, Lancashire, BL1 2PH

Director01 July 2015Active
232/236 Saint Georges Road, Bolton, Lancashire, BL1 2PH

Director01 October 1995Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW

Director27 July 1988Active
Treetops, Station Road Chapeltown, Bolton, BL7 0HA

Director-Active
9, Brentwood Drive, Monton Eccles, Manchester, M30 9LT

Director01 March 2009Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW

Director31 July 2020Active
4 Amberleigh Close, Appleton Thorn, Warrington, WA4 4TD

Director-Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW

Director31 July 2020Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW

Director31 July 2020Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW

Director31 July 2020Active

People with Significant Control

Mr Andrew Delves
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:234-236, St. Georges Road, Bolton, England, BL1 2PH
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Andrew Richard Crompton
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:234-236, St. Georges Road, Bolton, England, BL1 2PH
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Watson Laurie Holdings
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, Walbrook, London, England, EC4N 8AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-11-10Officers

Change person director company with change date.

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2023-10-04Accounts

Accounts with accounts type small.

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2023-10-02Persons with significant control

Change to a person with significant control.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2023-01-08Accounts

Accounts with accounts type small.

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2022-07-22Officers

Appoint person secretary company with name date.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2022-01-18Persons with significant control

Cessation of a person with significant control.

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2022-01-18Persons with significant control

Cessation of a person with significant control.

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2021-11-30Officers

Termination director company with name termination date.

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2021-11-23Officers

Termination director company with name termination date.

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2021-10-19Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-10-19Accounts

Legacy.

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2021-10-19Other

Legacy.

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2021-10-19Other

Legacy.

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2021-10-05Officers

Appoint person director company with name date.

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2021-06-08Officers

Appoint person director company with name date.

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2021-05-28Officers

Appoint person director company with name date.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2021-02-20Resolution

Resolution.

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2021-02-20Incorporation

Memorandum articles.

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2021-02-16Officers

Termination director company with name termination date.

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2021-02-16Officers

Termination director company with name termination date.

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