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WATSONIAN SQUIRE LIMITED

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

This company is commonly known as Watsonian Squire Limited. The company was founded 35 years ago and was given the registration number 02319399. The firm's registered office is in MORETON-IN-MARSH. You can find them at Unit 72 Northwick Business Centre, Blockley, Moreton-in-marsh, . This company's SIC code is 30910 - Manufacture of motorcycles.

Company Information

Name:WATSONIAN SQUIRE LIMITED
Company Number:02319399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30910 - Manufacture of motorcycles

Office Address & Contact

Registered Address:Unit 72 Northwick Business Centre, Blockley, Moreton-in-marsh, England, GL56 9RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 72, Northwick Business Centre, Blockley, Moreton-In-Marsh, England, GL56 9RF

Secretary01 January 2007Active
Unit 72, Northwick Business Centre, Blockley, Moreton-In-Marsh, England, GL56 9RF

Director01 January 2007Active
Barnacre Whatcote Road, Oxhill, Warwick, CV35 0RA

Secretary-Active
7 Catbrook Close, Chipping Campden, GL55 6EJ

Director-Active
Barnacre Whatcote Road, Oxhill, Warwick, CV35 0RA

Director-Active
Unit 72, Northwick Business Centre, Blockley, Moreton-In-Marsh, England, GL56 9RF

Director-Active

People with Significant Control

Mr Benjamin Orson Matthews
Notified on:25 June 2018
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:Unit 72, Northwick Business Centre, Moreton-In-Marsh, England, GL56 9RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Peter Williams-Raahauge
Notified on:06 April 2016
Status:Active
Date of birth:October 1941
Nationality:British
Country of residence:England
Address:Unit 72, Northwick Business Centre, Moreton-In-Marsh, England, GL56 9RF
Nature of control:
  • Significant influence or control

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
2024-01-08Accounts

Accounts with accounts type total exemption full.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-04-21Gazette

Gazette filings brought up to date.

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2021-04-20Gazette

Gazette notice compulsory.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2020-02-12Persons with significant control

Cessation of a person with significant control.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2019-01-15Persons with significant control

Notification of a person with significant control.

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2019-01-15Persons with significant control

Change to a person with significant control.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-08-09Capital

Capital allotment shares.

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2018-07-03Officers

Termination director company with name termination date.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type group.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2017-01-17Address

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

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2017-01-10Address

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

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2017-01-08Accounts

Accounts with accounts type total exemption full.

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