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WATSON WEBB ASSOCIATES LIMITED

WATSON WEBB ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWATSON WEBB ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04383485
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WATSON WEBB ASSOCIATES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is WATSON WEBB ASSOCIATES LIMITED located?

    Registered Office Address
    5 Bede House
    Saxon Close
    KT6 6BP Surbiton
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATSON WEBB ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2019

    What are the latest filings for WATSON WEBB ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Apr 05, 2019

    		7 pagesAA

    Confirmation statement made on Feb 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    		7 pagesAA

    Confirmation statement made on Feb 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    		7 pagesAA

    Confirmation statement made on Feb 25, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		6 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 05, 2015

    		6 pagesAA

    Annual return made up to Feb 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		6 pagesAA

    Annual return made up to Feb 25, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 05, 2013

    		6 pagesAA

    Annual return made up to Feb 25, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    		6 pagesAA

    Annual return made up to Feb 25, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    		5 pagesAA

    Annual return made up to Feb 25, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2010

    		5 pagesAA

    Annual return made up to Feb 25, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Michael Charles Watson on Feb 25, 2010

    		2 pagesCH01

    Director's details changed for Roger Lucking Webb on Feb 25, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of WATSON WEBB ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBB, Roger Lucking
    4 Hawkhurst
    KT11 2QX Cobham
    Surrey
    		Secretary
    4 Hawkhurst
    KT11 2QX Cobham
    Surrey
    		BritishCompany Director35056720002
    WATSON, Michael Charles
    39 Prospect Crescent
    TW2 7EB Twickenham
    		Director
    39 Prospect Crescent
    TW2 7EB Twickenham
    		United KingdomBritishCompany Director31743760002
    WEBB, Roger Lucking
    4 Hawkhurst
    KT11 2QX Cobham
    Surrey
    		Director
    4 Hawkhurst
    KT11 2QX Cobham
    Surrey
    		United KingdomBritishCompany Director35056720002
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004700001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WATSON WEBB ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Charles Watson
    Prospect Crescent
    TW2 7EB Twickenham
    39
    England
    		Apr 06, 2016
    Prospect Crescent
    TW2 7EB Twickenham
    39
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Roger Lucking Webb
    Hawkhurst
    KT11 2QX Cobham
    4
    England
    		Apr 06, 2016
    Hawkhurst
    KT11 2QX Cobham
    4
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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