WATTS REGENERATION LIMITED
Overview
| Company Name | WATTS REGENERATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05809669 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATTS REGENERATION LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WATTS REGENERATION LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATTS REGENERATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| IKON CONSULTANCY LIMITED | May 08, 2006 | May 08, 2006 |
What are the latest accounts for WATTS REGENERATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for WATTS REGENERATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Notification of Ikon Consultancy Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Oct 24, 2017 | 2 pages | PSC09 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on May 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to May 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Shirley Gaik Heah Law as a secretary on Dec 16, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from 32 Grosvenor Square Mayfair London W1K 2HJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Dec 17, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Appointment of Shirley Gaik Heah Law as a secretary on Oct 02, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nicholas David Cook as a director on Oct 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alyn Rhys North as a director on Aug 18, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Gareth Rhys Williams as a director on Oct 02, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Lewis Creffield as a director on Oct 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gareth Rhys Williams as a secretary on Oct 02, 2015 | 1 pages | TM02 | ||||||||||
Secretary's details changed for Gareth Rhys Williams on Jun 01, 2015 | 1 pages | CH03 | ||||||||||
Annual return made up to May 07, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Gareth Rhys Williams as a secretary on Feb 27, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr Paul Lewis Creffield as a director on Feb 27, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Alyn Rhys North as a director on Feb 27, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Feb 27, 2015 | 2 pages | AP04 | ||||||||||
Previous accounting period shortened from Apr 30, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Who are the officers of WATTS REGENERATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| WILLIAMS, Gareth Rhys | Director | 100 New London Road CM2 0RG Chelmsford County House, Ground Floor Essex United Kingdom | United Kingdom | British | 73177720002 | |||||||||
| BONNEY, Lisa Marie | Secretary | Lacey Drive RM8 2RG Dagenham 12 Essex United Kingdom | British | 135177520001 | ||||||||||
| HAYNES, Neil Stuart | Secretary | 87 Woodhall Robert Street Regent's Park NW1 3JT London | British | 107036130001 | ||||||||||
| LAW, Shirley Gaik Heah | Secretary | 100 New London Road CM2 0RG Chelmsford County House, Ground Floor Essex United Kingdom | 201655960001 | |||||||||||
| WILLIAMS, Gareth Rhys | Secretary | 100 New London Road CM2 0RG Chelmsford County House, Ground Floor Essex United Kingdom | 196444290001 | |||||||||||
| FISHER SECRETARIES LIMITED | Secretary | Acre House 11-15 William Road NW1 3ER London | 98626600001 | |||||||||||
| COOK, Nicholas David | Director | Great Tower Street EC3R 5AA London 1 United Kingdom | United Kingdom | British | 90649510001 | |||||||||
| CREFFIELD, Paul Lewis | Director | 88-103 Caldecotte Lake Drive Caldecotte MK7 8JT Milton Keynes Countrywide House Buckinghamshire United Kingdom | United Kingdom | British | 130655630002 | |||||||||
| FORD, Ian Timothy | Director | Wood Bank BB4 4NA Rossendale 5 Lancashire United Kingdom | England | British | 118400950001 | |||||||||
| NORTH, Alyn Rhys, Mr. | Director | 88-103 Caldecotte Lake Drive Caldecotte MK7 8JT Milton Keynes Countrywide House Buckinghamshire United Kingdom | United Kingdom | British | 151747190001 | |||||||||
| STOCKS, Jonathon Edward Rendel | Director | Dacre Park SE13 5BZ London 119 | United Kingdom | British | 47740940002 | |||||||||
| ACRE (CORPORATE DIRECTOR) LIMITED | Director | Acre House 11-15 William Road NW1 3ER London | 72059050005 |
Who are the persons with significant control of WATTS REGENERATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ikon Consultancy Limited | Apr 06, 2016 | United Kingdom House 180 Oxford Street W1D 1NN London 7th Floor United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for WATTS REGENERATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 04, 2017 | Oct 12, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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