W.J. WATKINS & SON LIMITED
Overview
| Company Name | W.J. WATKINS & SON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01285475 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W.J. WATKINS & SON LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is W.J. WATKINS & SON LIMITED located?
| Registered Office Address | Landue Lezant PL15 9NN Launceston Cornwall United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W.J. WATKINS & SON LIMITED?
| Company Name | From | Until |
|---|---|---|
| W.J. WATKINS AND SON (HOLDINGS) LIMITED | Apr 29, 1988 | Apr 29, 1988 |
| W.J. WATKINS AND SON (EGG LAYERS) LIMITED | Nov 08, 1976 | Nov 08, 1976 |
What are the latest accounts for W.J. WATKINS & SON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for W.J. WATKINS & SON LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for W.J. WATKINS & SON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Mr David John Watkins on Feb 06, 2026 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr David John Watkins on Feb 06, 2026 | 2 pages | CH01 | ||||||||||||||
Current accounting period extended from Oct 31, 2025 to Apr 30, 2026 | 1 pages | AA01 | ||||||||||||||
Change of details for Mr David John Watkins as a person with significant control on Feb 06, 2026 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from Highfield House Holsworthy Beacon Holsworthy Devon EX22 7NF England to Landue Lezant Launceston Cornwall PL15 9NN on Feb 19, 2026 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 31, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 012854750012, created on Oct 29, 2025 | 26 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Oct 31, 2024 | 37 pages | AA | ||||||||||||||
Termination of appointment of Adrian George Russell as a director on Jun 09, 2025 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Oct 31, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Oct 31, 2023 | 35 pages | AA | ||||||||||||||
Group of companies' accounts made up to Oct 31, 2022 | 36 pages | AA | ||||||||||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Oct 31, 2021 | 35 pages | AA | ||||||||||||||
Appointment of Mr Adrian George Russell as a director on Aug 25, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Oct 31, 2020 | 36 pages | AA | ||||||||||||||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of W.J. WATKINS & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATKINS, David John | Secretary | Lezant PL15 9NN Launceston Landue Cornwall United Kingdom | British | 15566820001 | ||||||
| WATKINS, David John | Director | Lezant PL15 9NN Launceston Landue Cornwall United Kingdom | England | British | 15566820002 | |||||
| CLARK, Alan William | Secretary | 5 Isiah Avenue Dawley Bank TF4 2GU Telford Shropshire | British | 89598830001 | ||||||
| CREIGHTON, Alastair Paul | Secretary | 1 Beach Road Westward Ho EX39 1HQ Bideford Devon | British | 15930540001 | ||||||
| ROSSITER-STEAD, Vincent Richard | Secretary | Ham Cottage Polehayes EX21 5AT Beaworthy Devon | British | 58203320001 | ||||||
| SAWLE, Frederick Christopher | Secretary | 37 Hanson Park Northam EX39 3SB Bideford Devon | British | 80045730001 | ||||||
| MICHELMORES SECRETARIES LIMITED | Secretary | Woodwater House EX2 5WR Exeter Devon | 68750980001 | |||||||
| CLARK, Alan William | Director | 5 Isiah Avenue Dawley Bank TF4 2GU Telford Shropshire | United Kingdom | British | 89598830001 | |||||
| COBBLEDICK, Hilary Christine Winifred | Director | Langadon Farm Sutcombe EX22 7QQ Holsworthy Devon | England | British | 15930550001 | |||||
| LAPTHORNE, Nigel Alan | Director | Cwinarvis Crows Nest PL14 5JQ Liskeard Cornwall | United Kingdom | British | 54387590002 | |||||
| ROSSITER-STEAD, Vincent Richard | Director | Ham Cottage Polehayes EX21 5AT Beaworthy Devon | England | British | 58203320001 | |||||
| RUSSELL, Adrian George | Director | Holsworthy Beacon EX22 7NF Holsworthy Highfield House Devon United Kingdom | United Kingdom | British | 299895600001 | |||||
| WATKINS, Christine Elizabeth May Routley | Director | The Beacon EX22 7ND Holsworthy Devon | England | British | 15919840001 | |||||
| WATKINS, Donald John | Director | The Beacon EX22 7ND Holsworthy Devon | England | British | 15919850001 | |||||
| WATKINS, Rachel Margaret | Director | 9 Fortfield Terrace EX10 8NT Sidmouth Devon | England | British | 98166020001 |
Who are the persons with significant control of W.J. WATKINS & SON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Watkins | Jun 23, 2016 | Lezant PL15 9NN Launceston Landue Cornwall United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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