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WATSON TRADING CO. (LONDON) LIMITED

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

This company is commonly known as Watson Trading Co. (london) Limited. The company was founded 43 years ago and was given the registration number 01520240. The firm's registered office is in . You can find them at No.1 Frith Street, London, , . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:WATSON TRADING CO. (LONDON) LIMITED
Company Number:01520240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1980
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:No.1 Frith Street, London, W1V 5DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 West Hill, Wembley, HA9 9RW

Secretary01 October 1996Active
49 West Hill, Wembley, HA9 9RW

Director-Active
122 Shaftesbury Avenue, Kenton, Harrow, HA3 0RF

Secretary-Active
24 Strathmore Gardens, London, N3 2HL

Director01 October 1996Active
122 Shaftesbury Avenue, Kenton, Harrow, HA3 0RF

Director-Active
122 Shaftesbury Avenue, Kenton, Harrow, HA3 0RF

Director-Active
49 West Hill, Wembley, HA9 9RW

Director22 May 2000Active
49 West Hill, Wembley, HA9 9RW

Director-Active

People with Significant Control

Mr Chee Kin Yeung
Notified on:06 April 2016
Status:Active
Date of birth:January 1942
Nationality:British
Country of residence:England
Address:1, Frith Street, London, England, W1D 3HZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-08-04Accounts

Accounts with accounts type total exemption full.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-10-23Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2022-01-14Accounts

Accounts with accounts type total exemption full.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-12-17Address

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

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2020-12-08Officers

Change person director company with change date.

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2020-12-08Officers

Change person secretary company with change date.

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2020-09-09Accounts

Accounts with accounts type total exemption full.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2018-02-13Persons with significant control

Change to a person with significant control.

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2017-08-11Accounts

Accounts with accounts type micro entity.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-08-01Accounts

Accounts with accounts type total exemption small.

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2015-08-01Annual return

Annual return company with made up date full list shareholders.

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