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WATTS CLIFT HOLDINGS LTD

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

This company is commonly known as Watts Clift Holdings Ltd. The company was founded 61 years ago and was given the registration number 00751983. The firm's registered office is in WALSALL. You can find them at Westgate, Aldridge, Walsall, West Midlands. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WATTS CLIFT HOLDINGS LTD
Company Number:00751983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1963
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Westgate, Aldridge, Walsall, West Midlands, WS9 8DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westgate, Aldridge, Walsall, WS9 8DJ

Secretary01 December 2013Active
Westgate, Aldridge, Walsall, WS9 8DJ

Director01 November 2014Active
Westgate, Aldridge, Walsall, WS9 8DJ

Director01 July 1994Active
Westgate, Aldridge, Walsall, WS9 8DJ

Director01 October 2018Active
Westgate, Aldridge, Walsall, WS9 8DJ

Director01 May 1999Active
Westgate, Aldridge, Walsall, WS9 8DJ

Secretary10 April 2013Active
Westgate, Aldridge, Walsall, WS9 8DJ

Secretary01 July 1992Active
25 Naseby Road, Solihull, B91 2DR

Secretary-Active
Westgate, Aldridge, Walsall, WS9 8DJ

Secretary21 February 2013Active
Westgate, Aldridge, Walsall, WS9 8DJ

Director01 May 1995Active
Dovecote Barn Bittel Far Road, Barnt Green, Birmingham, B45 8BJ

Director-Active
Flat 1 2 Clarendon Crescent, Leamington Spa, CV32 5NR

Director-Active
25 Naseby Road, Solihull, B91 2DR

Director-Active
Westgate, Aldridge, Walsall, WS9 8DJ

Director-Active
11 Becket Close, Four Oaks, Sutton Coldfield, B74 4XP

Director-Active
Westgate, Aldridge, Walsall, WS9 8DJ

Director-Active

People with Significant Control

Eric Bertram Watts Will Trust
Notified on:28 April 2023
Status:Active
Country of residence:England
Address:Watts Clift Holdings, Westgate, Walsall, England, WS9 8DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Suzanne Mary Ursell
Notified on:25 April 2021
Status:Active
Date of birth:February 1960
Nationality:British
Address:Westgate, Walsall, WS9 8DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Eric Bertram Watts
Notified on:06 April 2016
Status:Active
Date of birth:March 1931
Nationality:British
Address:Westgate, Walsall, WS9 8DJ
Nature of control:
  • Ownership of shares 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type group.

Download
2023-12-14Confirmation statement

Confirmation statement with no updates.

Download
2023-04-28Persons with significant control

Notification of a person with significant control.

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2023-04-28Persons with significant control

Cessation of a person with significant control.

Download
2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type group.

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2022-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-23Accounts

Accounts with accounts type group.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-07-23Resolution

Resolution.

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2021-07-23Capital

Capital allotment shares.

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2021-07-23Incorporation

Memorandum articles.

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2021-05-04Persons with significant control

Notification of a person with significant control.

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2021-05-04Persons with significant control

Cessation of a person with significant control.

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2021-05-04Officers

Termination director company with name termination date.

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2021-01-29Accounts

Accounts with accounts type group.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type group.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type group.

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2018-10-01Officers

Appoint person director company with name date.

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2018-01-10Accounts

Accounts with accounts type group.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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