WATTS COMMERCIAL FINANCE LONDON LIMITED

WATTS COMMERCIAL FINANCE LONDON LIMITED

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

    Company NameWATTS COMMERCIAL FINANCE LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11961639
    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 WATTS COMMERCIAL FINANCE LONDON LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is WATTS COMMERCIAL FINANCE LONDON LIMITED located?

    Registered Office Address
    8 George House Princes Court
    Beam Heath Way
    CW5 6GD Nantwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATTS COMMERCIAL FINANCE LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for WATTS COMMERCIAL FINANCE LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Confirmation statement made on Sep 02, 2021 with updates

    4 pagesCS01

    Termination of appointment of Callum David Taylor as a director on Aug 17, 2021

    1 pagesTM01

    Termination of appointment of Steven William Burgess Boyde as a director on Aug 17, 2021

    1 pagesTM01

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Previous accounting period extended from Apr 30, 2020 to Jun 30, 2020

    1 pagesAA01

    Confirmation statement made on Apr 23, 2020 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Conflicts of interests 10/10/2019
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Steven William Burgess Boyde as a director on Sep 11, 2019

    2 pagesAP01

    Appointment of Mr Callum David Taylor as a director on Jul 31, 2019

    2 pagesAP01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 24, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalApr 24, 2019

    Statement of capital on Apr 24, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of WATTS COMMERCIAL FINANCE LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATTS, Andrew Michael
    Princes Court
    Beam Heath Way
    CW5 6GD Nantwich
    8 George House
    England
    Secretary
    Princes Court
    Beam Heath Way
    CW5 6GD Nantwich
    8 George House
    England
    257829020001
    GRAY, Philip John
    Princes Court
    Beam Heath Way
    CW5 6GD Nantwich
    8 George House
    England
    Director
    Princes Court
    Beam Heath Way
    CW5 6GD Nantwich
    8 George House
    England
    EnglandBritishDirector121438990001
    WATTS, Andrew Michael
    Princes Court
    Beam Heath Way
    CW5 6GD Nantwich
    8 George House
    England
    Director
    Princes Court
    Beam Heath Way
    CW5 6GD Nantwich
    8 George House
    England
    EnglandBritishDirector62491530005
    BOYDE, Steven William Burgess
    Clonmel Road
    TW11 0SR Teddington
    62
    England
    Director
    Clonmel Road
    TW11 0SR Teddington
    62
    England
    United KingdomBritishDirector262407310001
    TAYLOR, Callum David
    4 Riverlight Quay
    SW11 8DW London
    213
    England
    Director
    4 Riverlight Quay
    SW11 8DW London
    213
    England
    EnglandBritishFinance Broker249637480001

    Who are the persons with significant control of WATTS COMMERCIAL FINANCE LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip John Gray
    Princes Court
    Beam Heath Way
    CW5 6GD Nantwich
    8 George House
    England
    Apr 24, 2019
    Princes Court
    Beam Heath Way
    CW5 6GD Nantwich
    8 George House
    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.
    Mr Andrew Watts
    Princes Court
    Beam Heath Way
    CW5 6GD Nantwich
    8 George House
    England
    Apr 24, 2019
    Princes Court
    Beam Heath Way
    CW5 6GD Nantwich
    8 George House
    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.

    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