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WATTS CLIFT HOLDINGS LTD

WATTS CLIFT HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWATTS CLIFT HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00751983
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WATTS CLIFT HOLDINGS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is WATTS CLIFT HOLDINGS LTD located?

    Registered Office Address
    Westgate
    Aldridge
    WS9 8DJ Walsall
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of WATTS CLIFT HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    ALUTRIM LIMITEDMar 01, 1963Mar 01, 1963

    What are the latest accounts for WATTS CLIFT HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for WATTS CLIFT HOLDINGS LTD?

    Last Confirmation Statement Made Up ToDec 14, 2025
    Next Confirmation Statement DueDec 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2024
    OverdueNo

    What are the latest filings for WATTS CLIFT HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Apr 30, 2024

    		38 pagesAA

    Confirmation statement made on Dec 14, 2024 with updates

    		7 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA

    Memorandum and Articles of Association

    		23 pagesMA

    Second filing for the appointment of Mr Alexander William Weeds as a director

    		3 pagesRP04AP01

    Second filing for the appointment of Mr Gordon Paul Mclean as a director

    		3 pagesRP04AP01

    Second filing for the appointment of Mr Richard Andrew Davies as a director

    		3 pagesRP04AP01

    Termination of appointment of Kerry Louise Stewart as a director on Jun 11, 2024

    		1 pagesTM01

    Notification of Eb Watts Limited as a person with significant control on Jun 10, 2024

    		2 pagesPSC02

    Cessation of Wch Property Group Limited as a person with significant control on Jun 10, 2024

    		1 pagesPSC07

    Notification of Wch Property Group Limited as a person with significant control on Jun 04, 2024

    		2 pagesPSC02

    Cessation of Eric Bertram Watts Will Trust as a person with significant control on Jun 04, 2024

    		1 pagesPSC07

    Second filing of a statement of capital following an allotment of shares on Jul 01, 2021

    • Capital: GBP 80,178
    		6 pagesRP04SH01

    Termination of appointment of Patrick Michael Doyle as a director on Jun 11, 2024

    		1 pagesTM01

    Termination of appointment of Suzanne Mary Ursell as a director on Jun 11, 2024

    		1 pagesTM01

    Appointment of Mr Alexander William Weeds as a director on Jun 11, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jun 21, 2024Clarification A second filed ap01 was registered on 21/06/24

    Appointment of Mr Gordon Paul Mclean as a director on Jun 11, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jun 21, 2024Clarification A second filed ap01 was registered on 21/06/24

    Appointment of Mr Richard Andrew Davies as a director on Jun 11, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jun 21, 2024Clarification A second filed ap01 was registered on 21/06/24

    Registration of charge 007519830011, created on Jun 11, 2024

    		26 pagesMR01

    Registration of charge 007519830010, created on Jun 03, 2024

    		39 pagesMR01

    Change of share class name or designation

    		2 pagesSH08

    Satisfaction of charge 007519830009 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of WATTS CLIFT HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Paul Barry
    Westgate
    Aldridge
    WS9 8DJ Walsall
    West Midlands
    		Secretary
    Westgate
    Aldridge
    WS9 8DJ Walsall
    West Midlands
    		183442670001
    BURNS, Paul Barry
    Westgate
    Aldridge
    WS9 8DJ Walsall
    West Midlands
    		Director
    Westgate
    Aldridge
    WS9 8DJ Walsall
    West Midlands
    		EnglandBritish115310130002
    DAVIES, Richard Andrew
    Westgate
    Aldridge
    WS9 8DJ Walsall
    West Midlands
    		Director
    Westgate
    Aldridge
    WS9 8DJ Walsall
    West Midlands
    		EnglandBritish324033090001
    MCLEAN, Gordon Paul
    Westgate
    Aldridge
    WS9 8DJ Walsall
    West Midlands
    		Director
    Westgate
    Aldridge
    WS9 8DJ Walsall
    West Midlands
    		EnglandBritish324033300001
    WEEDS, Alexander William
    Westgate
    Aldridge
    WS9 8DJ Walsall
    West Midlands
    		Director
    Westgate
    Aldridge
    WS9 8DJ Walsall
    West Midlands
    		EnglandBritish324033220001
    BLAKEMORE, Christopher Edward
    Westgate
    Aldridge
    WS9 8DJ Walsall
    West Midlands
    		Secretary
    Westgate
    Aldridge
    WS9 8DJ Walsall
    West Midlands
    		177426240001
    BLAKEMORE, Christopher Edward
    Westgate
    Aldridge
    WS9 8DJ Walsall
    West Midlands
    		Secretary
    Westgate
    Aldridge
    WS9 8DJ Walsall
    West Midlands
    		British28857960001
    LORD, Albert Edwin
    25 Naseby Road
    B91 2DR Solihull
    West Midlands
    		Secretary
    25 Naseby Road
    B91 2DR Solihull
    West Midlands
    		British21267410001
    THORNTON, Ian Richard
    Westgate
    Aldridge
    WS9 8DJ Walsall
    West Midlands
    		Secretary
    Westgate
    Aldridge
    WS9 8DJ Walsall
    West Midlands
    		176063020001
    BLAKEMORE, Christopher Edward
    Westgate
    Aldridge
    WS9 8DJ Walsall
    West Midlands
    		Director
    Westgate
    Aldridge
    WS9 8DJ Walsall
    West Midlands
    		EnglandBritishDirector28857960001
    DOYLE, Patrick Michael
    Westgate
    Aldridge
    WS9 8DJ Walsall
    West Midlands
    		Director
    Westgate
    Aldridge
    WS9 8DJ Walsall
    West Midlands
    		EnglandBritishDirector39558420004
    HOLDER, David Stewart
    Dovecote Barn Bittel Far Road
    Barnt Green
    B45 8BJ Birmingham
    		Director
    Dovecote Barn Bittel Far Road
    Barnt Green
    B45 8BJ Birmingham
    		BritishCompany Director21301440002
    LITTLEWOOD, Roger Errol
    Flat 1 2 Clarendon Crescent
    CV32 5NR Leamington Spa
    Warwickshire
    		Director
    Flat 1 2 Clarendon Crescent
    CV32 5NR Leamington Spa
    Warwickshire
    		BritishCompany Director21268720002
    LORD, Albert Edwin
    25 Naseby Road
    B91 2DR Solihull
    West Midlands
    		Director
    25 Naseby Road
    B91 2DR Solihull
    West Midlands
    		BritishCompany Director21267410001
    RIMMER, John Harrington
    Westgate
    Aldridge
    WS9 8DJ Walsall
    West Midlands
    		Director
    Westgate
    Aldridge
    WS9 8DJ Walsall
    West Midlands
    		EnglandBritishSolicitor37817980001
    STEWART, Kerry Louise
    Westgate
    Aldridge
    WS9 8DJ Walsall
    West Midlands
    		Director
    Westgate
    Aldridge
    WS9 8DJ Walsall
    West Midlands
    		EnglandBritishNon Executive Director233807540001
    URSELL, David Peter
    11 Becket Close
    Four Oaks
    B74 4XP Sutton Coldfield
    West Midlands
    		Director
    11 Becket Close
    Four Oaks
    B74 4XP Sutton Coldfield
    West Midlands
    		BritishCompany Director21268740001
    URSELL, Suzanne Mary
    Westgate
    Aldridge
    WS9 8DJ Walsall
    West Midlands
    		Director
    Westgate
    Aldridge
    WS9 8DJ Walsall
    West Midlands
    		EnglandBritishAdministrator89672260002
    WATTS, Eric Bertram
    Westgate
    Aldridge
    WS9 8DJ Walsall
    West Midlands
    		Director
    Westgate
    Aldridge
    WS9 8DJ Walsall
    West Midlands
    		EnglandBritishCompany Director13410770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WATTS CLIFT HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eb Watts Limited
    Westgate
    Aldridge
    WS9 8DJ Walsall
    Wp Metals Limited
    England
    		Jun 10, 2024
    Westgate
    Aldridge
    WS9 8DJ Walsall
    Wp Metals Limited
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number15647196
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wch Property Group Limited
    Westgate
    Aldridge
    WS9 8DJ Walsall
    Wp Metals
    England
    		Jun 04, 2024
    Westgate
    Aldridge
    WS9 8DJ Walsall
    Wp Metals
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number15646862
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Eric Bertram Watts Will Trust
    Westgate
    Aldridge
    WS9 8DJ Walsall
    Watts Clift Holdings
    England
    		Apr 28, 2023
    Westgate
    Aldridge
    WS9 8DJ Walsall
    Watts Clift Holdings
    England
    		Yes
    Legal FormTrust
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Ms Suzanne Mary Ursell
    Westgate
    Aldridge
    WS9 8DJ Walsall
    West Midlands
    		Apr 25, 2021
    Westgate
    Aldridge
    WS9 8DJ Walsall
    West Midlands
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Eric Bertram Watts
    Westgate
    Aldridge
    WS9 8DJ Walsall
    West Midlands
    		Apr 06, 2016
    Westgate
    Aldridge
    WS9 8DJ Walsall
    West Midlands
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0