WATSON LAURIE HOLDINGS LTD
Overview
| Company Name | WATSON LAURIE HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08292698 |
| 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 WATSON LAURIE HOLDINGS LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WATSON LAURIE HOLDINGS LTD located?
| Registered Office Address | The Walbrook Building 25 Walbrook EC4N 8AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATSON LAURIE HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WATSON LAURIE HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Nov 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2024 |
| Overdue | No |
What are the latest filings for WATSON LAURIE HOLDINGS LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||
Termination of appointment of Alistair Charles Peel as a secretary on Jul 26, 2024 | 1 pages | TM02 | ||||||
Second filing of Confirmation Statement dated Nov 14, 2023 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Nov 14, 2022 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Nov 14, 2021 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Nov 14, 2020 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Nov 14, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Director's details changed for Mr Michael Peter Rea on Aug 02, 2023 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||
Confirmation statement made on Nov 14, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||
Appointment of Mr Alistair Charles Peel as a secretary on Jul 22, 2022 | 2 pages | AP03 | ||||||
Confirmation statement made on Nov 14, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||
legacy | 43 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||
Registered office address changed from Adlington Court Adlington Business Park Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL England to The Walbrook Building 25 Walbrook London EC4N 8AW on Feb 10, 2021 | 1 pages | AD01 | ||||||
Termination of appointment of Christopher Mark Patterson as a director on Feb 05, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Paul Christopher Moors as a director on Feb 05, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Patrick Francis Mcdonnell as a director on Feb 05, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Philip Frank Evans as a director on Feb 05, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr James Oliver Whittingham as a director on Feb 05, 2021 | 2 pages | AP01 | ||||||
Who are the officers of WATSON LAURIE HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REA, Michael Peter | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | England | British | Company Director | 246551910002 | ||||
| WHITTINGHAM, James Oliver | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | England | British | Accountant | 279511070001 | ||||
| BROWN, Valerie Margaret | Secretary | Cowling Road PR6 9EA Chorley 88 Lancashire England | British | 174466780001 | ||||||
| CROMPTON, Sandra June | Secretary | 232-236 St. Georges Road BL1 2PH Bolton Watson Laurie Ltd Lancashire England | 196408540001 | |||||||
| PEEL, Alistair Charles | Secretary | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | 298296350001 | |||||||
| CROMPTON, Andrew Richard | Director | Saint Georges Road BL1 2PH Bolton 232/236 Lancashire United Kingdom | United Kingdom | British | Director | 172894760001 | ||||
| DELVES, Andrew | Director | Adlington Business Park Adlington SK10 4NL Macclesfield Adlington Court Adlington Business Park Cheshire England | England | British | Insurance Broker | 136707800001 | ||||
| EVANS, Philip Frank | Director | Adlington Business Park Adlington SK10 4NL Macclesfield Adlington Court Adlington Business Park Cheshire England | England | British | Director | 194465120001 | ||||
| MCDONNELL, Patrick Francis | Director | Adlington Business Park Adlington SK10 4NL Macclesfield Adlington Court Adlington Business Park Cheshire England | England | British | Director | 222092400001 | ||||
| MOORS, Paul Christopher | Director | Adlington Business Park Adlington SK10 4NL Macclesfield Adlington Court Adlington Business Park Cheshire England | United Kingdom | British | Director | 327799580001 | ||||
| PATTERSON, Christopher Mark | Director | Adlington Business Park Adlington SK10 4NL Macclesfield Adlington Court Adlington Business Park Cheshire England | England | British | Director | 265847130001 |
Who are the persons with significant control of WATSON LAURIE HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bollington Wilson Limited | Jul 31, 2020 | Adlington Business Park Adlington SK10 4NL Macclesfield Adlington Court England | No | ||||||||||
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Natures of Control
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| Crompton Family Investments Limited | Mar 10, 2020 | St. Georges Road BL1 2PH Bolton 232/236 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Andrew Richard Crompton | Apr 06, 2016 | Saint Georges Road BL1 2PH Bolton 232/236 Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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