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WATSON WYATT (UK) ACQUISITIONS 2 LIMITED

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

This company is commonly known as Watson Wyatt (uk) Acquisitions 2 Limited. The company was founded 19 years ago and was given the registration number 05379706. The firm's registered office is in REIGATE. You can find them at Watson House, London Road, Reigate, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WATSON WYATT (UK) ACQUISITIONS 2 LIMITED
Company Number:05379706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Watson House, London Road, Reigate, Surrey, RH2 9PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Watson House, London Road, Reigate, RH2 9PQ

Director11 February 2022Active
Watson House, London Road, Reigate, RH2 9PQ

Director11 February 2022Active
901, N Glebe Road, Arlington, Usa, 22203

Secretary05 April 2005Active
Watson House, London Road, Reigate, RH2 9PQ

Secretary01 February 2012Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary01 March 2005Active
Watson House, London Road, Reigate, RH2 9PQ

Director27 May 2016Active
901, N Glebe Road, Arlington, Usa,

Director05 April 2005Active
Watson House, London Road, Reigate, RH2 9PQ

Director01 May 2015Active
Watson House, London Road, Reigate, RH2 9PQ

Director19 June 2019Active
Watson House, London Road, Reigate, RH2 9PQ

Director27 May 2016Active
901, N Glebe Road, Arlington, Usa, 22203

Director05 April 2005Active
2803 Rifle Ridge Ct, Oakton, Virginia, United States, IRISH

Director05 April 2005Active
Watson House, London Road, Reigate, RH2 9PQ

Director01 February 2012Active
Watson House, London Road, Reigate, RH2 9PQ

Director27 November 2014Active
Watson House, London Road, Reigate, RH2 9PQ

Director01 February 2012Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director01 March 2005Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director01 March 2005Active

People with Significant Control

Watson Wyatt (Uk) Acquisitions 1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Watson House, London Road, Reigate, England, RH2 9PQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with updates.

Download
2023-07-07Accounts

Accounts with accounts type full.

Download
2023-03-10Confirmation statement

Confirmation statement with no updates.

Download
2022-08-22Accounts

Accounts with accounts type full.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2022-02-25Officers

Termination director company with name termination date.

Download
2022-02-25Officers

Termination director company with name termination date.

Download
2022-02-25Officers

Appoint person director company with name date.

Download
2022-02-25Officers

Appoint person director company with name date.

Download
2021-08-08Accounts

Accounts with accounts type full.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2021-02-11Officers

Change person director company with change date.

Download
2020-10-05Accounts

Accounts with accounts type full.

Download
2020-03-13Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Accounts

Accounts with accounts type full.

Download
2019-06-26Officers

Appoint person director company with name date.

Download
2019-03-15Confirmation statement

Confirmation statement with no updates.

Download
2018-07-13Officers

Termination director company with name termination date.

Download
2018-07-04Accounts

Accounts with accounts type full.

Download
2018-07-02Officers

Change person director company with change date.

Download
2018-03-13Confirmation statement

Confirmation statement with updates.

Download
2017-08-01Accounts

Accounts with accounts type full.

Download
2017-05-02Officers

Termination secretary company with name termination date.

Download
2017-03-03Confirmation statement

Confirmation statement with updates.

Download
2016-10-20Officers

Change person director company with change date.

Download

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