WATCHFIELD TECHNICAL SERVICES AND PRODUCTS LIMITED

Overview

Company Name	WATCHFIELD TECHNICAL SERVICES AND PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03737950
Jurisdiction	England/Wales
Date of Creation	Mar 22, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WATCHFIELD TECHNICAL SERVICES AND PRODUCTS LIMITED?

Repair of electrical equipment (33140) / Manufacturing
Repair of other equipment (33190) / Manufacturing

Where is WATCHFIELD TECHNICAL SERVICES AND PRODUCTS LIMITED located?

Registered Office Address	87 High Street Hanham BS15 3QG Bristol England
Undeliverable Registered Office Address	No

What were the previous names of WATCHFIELD TECHNICAL SERVICES AND PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
WATCHFIELD TECHNICAL PRODUCTS LIMITED	Mar 22, 1999	Mar 22, 1999

What are the latest accounts for WATCHFIELD TECHNICAL SERVICES AND PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WATCHFIELD TECHNICAL SERVICES AND PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2025
Next Confirmation Statement Due	Dec 07, 2025
Next Confirmation Statement Made Up To	Nov 23, 2024
Overdue	No

What are the latest filings for WATCHFIELD TECHNICAL SERVICES AND PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
May 15, 2025	Withdrawal of a person with significant control statement on May 15, 2025	2 pages	PSC09

May 15, 2025	Withdrawal of a person with significant control statement on May 15, 2025	2 pages	PSC09

Mar 06, 2025	Withdrawal of a person with significant control statement on Mar 06, 2025	2 pages	PSC09

Mar 06, 2025	Withdrawal of a person with significant control statement on Mar 06, 2025	2 pages	PSC09

Jan 08, 2025	Confirmation statement made on Nov 23, 2024 with updates	5 pages	CS01

Jan 05, 2025	Withdrawal of a person with significant control statement on Jan 05, 2025	2 pages	PSC09

Jan 05, 2025	Withdrawal of a person with significant control statement on Jan 05, 2025	2 pages	PSC09

Jan 03, 2025	Notification of a person with significant control statement	2 pages	PSC08

Jan 03, 2025	Notification of a person with significant control statement	2 pages	PSC08

Jan 03, 2025	Notification of Clare Ann Crook as a person with significant control on Jan 01, 2024	2 pages	PSC01

Jan 03, 2025	Notification of Richard Carl Crook as a person with significant control on Jan 01, 2024	2 pages	PSC01

Jan 03, 2025	Cessation of Nigel John Litton as a person with significant control on Dec 31, 2023	1 pages	PSC07

Jan 03, 2025	Cessation of Heather Litton as a person with significant control on Dec 31, 2023	1 pages	PSC07

Dec 17, 2024	Micro company accounts made up to Mar 31, 2024	6 pages	AA

Dec 06, 2024	Director's details changed for Mr Richard Carl Crook on Nov 23, 2024	2 pages	CH01

Dec 06, 2024	Director's details changed for Mrs Clare Ann Crook on Nov 23, 2024	2 pages	CH01

Nov 19, 2024	Change of details for Mrs Heather Litton as a person with significant control on Nov 19, 2024	2 pages	PSC04

Feb 19, 2024	Registered office address changed from 46 Church Road Basonbridge Highbridge Somerset TA9 4RG to 87 High Street Hanham Bristol BS15 3QG on Feb 19, 2024	1 pages	AD01

Feb 19, 2024	Appointment of Mrs Clare Ann Crook as a director on Jan 30, 2024	2 pages	AP01

Jan 02, 2024	Termination of appointment of Nigel John Litton as a director on Dec 31, 2023	1 pages	TM01

Jan 02, 2024	Appointment of Mr Richard Carl Crook as a director on Dec 31, 2023	2 pages	AP01

Jan 02, 2024	Termination of appointment of Heather Elizabeth Litton as a director on Dec 31, 2023	1 pages	TM01

Jan 02, 2024	Termination of appointment of Heather Elizabeth Litton as a secretary on Dec 31, 2023	1 pages	TM02

Nov 23, 2023	Confirmation statement made on Nov 23, 2023 with updates	5 pages	CS01

Jun 12, 2023	Total exemption full accounts made up to Mar 31, 2023	5 pages	AA

View All Filings

Who are the officers of WATCHFIELD TECHNICAL SERVICES AND PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROOK, Clare Ann St. Pauls Road TA8 2BH Burnham-On-Sea 11 United Kingdom	Jan 30, 2024		Director	St. Pauls Road TA8 2BH Burnham-On-Sea 11 United Kingdom	England	British	1978-2	Director	231269920003
CROOK, Richard Carl High Street Hanham BS15 3QG Bristol 87 United Kingdom	Dec 31, 2023		Director	High Street Hanham BS15 3QG Bristol 87 United Kingdom	England	British	1977-12	Director	317594480002
LITTON, Heather Elizabeth Sunnyside 46 Church Road TA9 4RG Watchfield Somerset	Mar 22, 1999	Dec 31, 2023	Secretary	Sunnyside 46 Church Road TA9 4RG Watchfield Somerset		British			96158120001
ENERGIZE SECRETARY LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Mar 22, 1999	Mar 22, 1999	Nominee Secretary	31 Buxton Road SK2 6LS Stockport Cheshire					900012910001
LITTON, Heather Elizabeth TA9 4RG Watchfield 46 Church Road Somerset United Kingdom	Mar 24, 2022	Dec 31, 2023	Director	TA9 4RG Watchfield 46 Church Road Somerset United Kingdom	United Kingdom	British	1954-3	Director	96158120001
LITTON, Nigel John 46 Church Road Basonbridge TA9 4RG Highbridge Somerset	Mar 22, 1999	Dec 31, 2023	Director	46 Church Road Basonbridge TA9 4RG Highbridge Somerset	England	British	1953-3	Director	65879320001
ENERGIZE DIRECTOR LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Mar 22, 1999	Mar 22, 1999	Nominee Director	31 Buxton Road SK2 6LS Stockport Cheshire					900014010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATCHFIELD TECHNICAL SERVICES AND PRODUCTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Carl Crook High Street Hanham BS15 3QG Bristol 87 England	Jan 01, 2024	High Street Hanham BS15 3QG Bristol 87 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mrs Clare Ann Crook High Street Hanham BS15 3QG Bristol 87 England	Jan 01, 2024	High Street Hanham BS15 3QG Bristol 87 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mrs Heather Litton Church Road Bason Bridge TA9 4RG Highbridge 46 England	Dec 10, 2019	Church Road Bason Bridge TA9 4RG Highbridge 46 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Nigel John Litton Church Road Bason Bridge TA9 4RG Highbridge 46 England	Apr 06, 2016	Church Road Bason Bridge TA9 4RG Highbridge 46 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WATCHFIELD TECHNICAL SERVICES AND PRODUCTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 03, 2025	Jan 03, 2025	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Jan 03, 2025	Jan 03, 2025	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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