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WATSON & WOLFE LTD

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

This company is commonly known as Watson & Wolfe Ltd. The company was founded 7 years ago and was given the registration number 10616889. The firm's registered office is in CATERHAM. You can find them at 118 Stanstead Road, , Caterham, . This company's SIC code is 15120 - Manufacture of luggage, handbags and the like, saddlery and harness.

Company Information

Name:WATSON & WOLFE LTD
Company Number:10616889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Office Address & Contact

Registered Address:118 Stanstead Road, Caterham, England, CR3 6AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Queen Street, Gomshall, Guildford, England, GU5 9LY

Secretary05 November 2018Active
17, Queen Street, Gomshall, Guildford, England, GU5 9LY

Director13 February 2017Active
17, Queen Street, Gomshall, Guildford, England, GU5 9LY

Director28 April 2017Active
17, Queen Street, Gomshall, Guildford, England, GU5 9LY

Secretary13 February 2017Active
17, Queen Street, Gomshall, Guildford, England, GU5 9LY

Director13 February 2017Active

People with Significant Control

Mrs Helen Farr-Leander
Notified on:13 February 2017
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:17, Queen Street, Guildford, England, GU5 9LY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-08-13Address

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

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-11-22Persons with significant control

Change to a person with significant control.

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2022-11-22Address

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

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-04-29Address

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

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2022-02-03Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-03-11Address

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

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2021-02-03Accounts

Accounts with accounts type micro entity.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type micro entity.

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2019-03-22Confirmation statement

Confirmation statement with updates.

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2019-03-22Address

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

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2019-03-22Capital

Capital allotment shares.

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2019-02-20Address

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

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2019-02-19Capital

Capital allotment shares.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-11-05Officers

Appoint person secretary company with name date.

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2018-11-05Officers

Termination director company with name termination date.

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