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WATSONS LIMITED

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

This company is commonly known as Watsons Limited. The company was founded 38 years ago and was given the registration number 01967147. The firm's registered office is in LONDON. You can find them at 1 Frith Street, , London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:WATSONS LIMITED
Company Number:01967147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1985
End of financial year:28 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:1 Frith Street, London, England, W1D 3HZ
Country Origin:ENGLAND
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
122 Shaftesbury Avenue, Kenton, Harrow, HA3 0RF

Director-Active
12 Arcade House, Finchley Road, London, NW11 7TL

Director01 October 1996Active
49 West Hill, Wembley, HA9 9RW

Director10 February 1999Active

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, 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
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type dormant.

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2023-01-20Confirmation statement

Confirmation statement with updates.

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2023-01-20Officers

Change person director company with change date.

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2023-01-20Officers

Change person secretary company with change date.

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2023-01-20Persons with significant control

Change to a person with significant control.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type micro entity.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type micro entity.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type micro entity.

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2018-08-03Address

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

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type micro entity.

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2017-01-07Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2016-05-27Mortgage

Mortgage satisfy charge full.

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2016-05-27Mortgage

Mortgage satisfy charge full.

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2016-05-25Mortgage

Mortgage satisfy charge full.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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