WATSONS MANUFACTURING LTD

WATSONS MANUFACTURING LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	WATSONS MANUFACTURING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	15566537
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WATSONS MANUFACTURING LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is WATSONS MANUFACTURING LTD located?

Registered Office Address	Unit 3 Platts Common Industrial Estate Chambers Road Hoyland S74 9SA Barnsley England
Undeliverable Registered Office Address	No

What are the latest accounts for WATSONS MANUFACTURING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WATSONS MANUFACTURING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for WATSONS MANUFACTURING LTD?

Filings

Date

Description

Document

Type

Jun 27, 2025

Total exemption full accounts made up to Mar 31, 2025

AA

Mar 17, 2025

Confirmation statement made on Mar 15, 2025 with no updates

CS01

Mar 16, 2024

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 16, 2024	Model articles adopted	MODEL ARTICLES
capital	Mar 16, 2024	Statement of capital on Mar 16, 2024 Capital: GBP 100	SH01

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Who are the officers of WATSONS MANUFACTURING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEACH, Neil Antony Chambers Road Hoyland S74 9SA Barnsley Unit 3 Platts Common Industrial Estate England	Mar 16, 2024		Director	Chambers Road Hoyland S74 9SA Barnsley Unit 3 Platts Common Industrial Estate England		England	British	1972-12		320587530001
PEDLEY, Gareth James Chambers Road Hoyland S74 9SA Barnsley Unit 3 Platts Common Industrial Estate England	Mar 16, 2024		Director	Chambers Road Hoyland S74 9SA Barnsley Unit 3 Platts Common Industrial Estate England		England	British	1990-1		320587520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATSONS MANUFACTURING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gareth James Pedley Chambers Road Hoyland S74 9SA Barnsley Unit 3 Platts Common Industrial Estate England	Mar 16, 2024	Chambers Road Hoyland S74 9SA Barnsley Unit 3 Platts Common Industrial Estate 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Neil Antony Leach Chambers Road Hoyland S74 9SA Barnsley Unit 3 Platts Common Industrial Estate England	Mar 16, 2024	Chambers Road Hoyland S74 9SA Barnsley Unit 3 Platts Common Industrial Estate 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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