WALSH AND WATSON LIMITED
Overview
| Company Name | WALSH AND WATSON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05455255 |
| 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 WALSH AND WATSON LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is WALSH AND WATSON LIMITED located?
| Registered Office Address | Chestnut Field House Chestnut Field CV21 2PD Rugby United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALSH AND WATSON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WALSH AND WATSON LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for WALSH AND WATSON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Registered office address changed from 24 Upper King Street Leicester Leics LE1 6XE to Chestnut Field House Chestnut Field Rugby CV21 2PD on Aug 07, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ian Walsh on May 30, 2024 | 2 pages | CH01 | ||
Cessation of Michael James Watson as a person with significant control on Sep 30, 2019 | 1 pages | PSC07 | ||
Cessation of Ian Walsh as a person with significant control on Sep 30, 2019 | 1 pages | PSC07 | ||
Notification of Kincraig Holdings Limited as a person with significant control on Sep 30, 2019 | 2 pages | PSC02 | ||
Notification of Hidcote Holdings Limited as a person with significant control on Sep 30, 2019 | 2 pages | PSC02 | ||
Director's details changed for Mr Ian Walsh on May 24, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Michael James Watson on May 24, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Michael James Watson on May 24, 2024 | 1 pages | CH03 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Director's details changed for Mr Ian Walsh on Nov 12, 2021 | 2 pages | CH01 | ||
Change of details for Mr Ian Walsh as a person with significant control on Nov 12, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on May 22, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Change of share class name or designation | 2 pages | SH08 | ||
Who are the officers of WALSH AND WATSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Michael James | Secretary | Cliff Drive Radcliffe On Trent NG12 1AX Nottingham 1a United Kingdom | British | 60959820002 | ||||||
| WALSH, Ian | Director | The Pastures LE16 9EA Market Harborough 1 United Kingdom | England | British | Financial Adviser | 68858190002 | ||||
| WATSON, Michael James | Director | Cliff Drive Radcliffe On Trent NG12 1AX Nottingham 1a United Kingdom | United Kingdom | British | Financial Adviser | 60959820002 | ||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of WALSH AND WATSON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kincraig Holdings Limited | Sep 30, 2019 | Radcliffe On Trent NG12 1AX Nottingham 1a Cliff Drive Nottinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hidcote Holdings Limited | Sep 30, 2019 | The Pastures LE16 9EA Market Harborough 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael James Watson | May 17, 2016 | 24 Upper King Street Leicester LE1 6XE Leics | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Walsh | May 17, 2016 | 24 Upper King Street Leicester LE1 6XE Leics | Yes | ||||||||||
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