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EB WATTS LIMITED

EB WATTS LIMITED

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

    • Overview

    Company NameEB WATTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15647196
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EB WATTS LIMITED?

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

    Where is EB WATTS LIMITED located?

    Registered Office Address
    Wp Metals Limited Westgate
    Aldridge
    WS9 8DJ Walsall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EB WATTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 15, 2026

    What is the status of the latest confirmation statement for EB WATTS LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2026
    Next Confirmation Statement DueJan 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2025
    OverdueNo

    What are the latest filings for EB WATTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2025 with updates

    		4 pagesCS01

    Second filing for the appointment of Mr Paul Barry Burns as a director

    		3 pagesRP04AP01

    Second filing for the appointment of Mr Richard Andrew Davies as a director

    		3 pagesRP04AP01

    Second filing for the appointment of Mr Alexander William Weeds as a director

    		3 pagesRP04AP01

    Cessation of Andrew Mckinnon as a person with significant control on Jun 11, 2024

    		1 pagesPSC07

    Notification of Andrew Mckinnon as a person with significant control on Jun 10, 2024

    		2 pagesPSC01

    Cessation of Paul Barry Burns as a person with significant control on Jun 11, 2024

    		1 pagesPSC07

    Notification of Paul Barry Burns as a person with significant control on Jun 10, 2024

    		2 pagesPSC01

    Cessation of Suzanne Mary Ursell as a person with significant control on Jun 11, 2024

    		1 pagesPSC07

    Notification of Suzanne Mary Ursell as a person with significant control on Jun 10, 2024

    		2 pagesPSC01

    Cessation of Patrick Michael Doyle as a person with significant control on Jun 11, 2024

    		1 pagesPSC07

    Notification of Patrick Michael Doyle as a person with significant control on Jun 10, 2024

    		2 pagesPSC01

    Appointment of Mr Gordon Paul Mclean as a director on Jun 03, 2024

    		2 pagesAP01

    Cessation of Suzanne Mary Ursell as a person with significant control on Jun 11, 2024

    		1 pagesPSC07

    Notification of Ebw Holdings Limited as a person with significant control on Jun 11, 2024

    		2 pagesPSC02

    Termination of appointment of Patrick Michael Doyle as a director on Jun 11, 2024

    		1 pagesTM01

    Termination of appointment of Suzanne Mary Ursell as a director on Jun 11, 2024

    		1 pagesTM01

    Appointment of Mr Alexander William Weeds as a director on Jun 11, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jun 21, 2024Clarification A second filed ap01 was registered on 21/06/24

    Appointment of Mr Richard Andrew Davies as a director on Jun 11, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jun 21, 2024Clarification A second filed ap01 was registered on 21/06/24

    Appointment of Mr Paul Barry Burns as a director on Jun 11, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jun 21, 2024Clarification A second filed ap01 was registered on 21/06/24

    Registration of charge 156471960001, created on Jun 03, 2024

    		39 pagesMR01

    Statement of capital following an allotment of shares on Jun 10, 2024

    • Capital: GBP 3,000,000
    		3 pagesSH01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 15, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 15, 2024

    Statement of capital on Apr 15, 2024

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of EB WATTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Paul Barry
    Westgate
    Aldridge
    WS9 8DJ Walsall
    Wp Metals Limited
    United Kingdom
    		Director
    Westgate
    Aldridge
    WS9 8DJ Walsall
    Wp Metals Limited
    United Kingdom
    		EnglandBritish115310130002
    DAVIES, Richard Andrew
    Westgate
    Aldridge
    WS9 8DJ Walsall
    Wp Metals Limited
    United Kingdom
    		Director
    Westgate
    Aldridge
    WS9 8DJ Walsall
    Wp Metals Limited
    United Kingdom
    		EnglandBritish324033090001
    MCLEAN, Gordon Paul
    Westgate
    Aldridge
    WS9 8DJ Walsall
    Wp Metals Limited
    United Kingdom
    		Director
    Westgate
    Aldridge
    WS9 8DJ Walsall
    Wp Metals Limited
    United Kingdom
    		EnglandBritish324033300001
    WEEDS, Alexander William
    Westgate
    Aldridge
    WS9 8DJ Walsall
    Wp Metals Limited
    United Kingdom
    		Director
    Westgate
    Aldridge
    WS9 8DJ Walsall
    Wp Metals Limited
    United Kingdom
    		EnglandBritish324033220001
    DOYLE, Patrick Michael
    Westgate
    Aldridge
    WS9 8DJ Walsall
    Wp Metals Limited
    United Kingdom
    		Director
    Westgate
    Aldridge
    WS9 8DJ Walsall
    Wp Metals Limited
    United Kingdom
    		EnglandBritish39558420004
    URSELL, Suzanne Mary
    Westgate
    Aldridge
    WS9 8DJ Walsall
    Wp Metals Limited
    United Kingdom
    		Director
    Westgate
    Aldridge
    WS9 8DJ Walsall
    Wp Metals Limited
    United Kingdom
    		EnglandBritish89672260002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EB WATTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westgate
    Aldridge
    WS9 8DJ Walsall
    Wp Metals Limited
    England
    		Jun 11, 2024
    Westgate
    Aldridge
    WS9 8DJ Walsall
    Wp Metals Limited
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15609782
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 Patrick Michael Doyle
    Westgate
    Aldridge
    WS9 8DJ Walsall
    Wp Metals Limited
    United Kingdom
    		Jun 10, 2024
    Westgate
    Aldridge
    WS9 8DJ Walsall
    Wp Metals Limited
    United Kingdom
    		Yes
    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.
    Ms Suzanne Mary Ursell
    Westgate
    Aldridge
    WS9 8DJ Walsall
    Wp Metals Limited
    United Kingdom
    		Jun 10, 2024
    Westgate
    Aldridge
    WS9 8DJ Walsall
    Wp Metals Limited
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Paul Barry Burns
    Westgate
    Aldridge
    WS9 8DJ Walsall
    Wp Metals Limited
    United Kingdom
    		Jun 10, 2024
    Westgate
    Aldridge
    WS9 8DJ Walsall
    Wp Metals Limited
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Andrew Mckinnon
    Westgate
    Aldridge
    WS9 8DJ Walsall
    Wp Metals Limited
    United Kingdom
    		Jun 10, 2024
    Westgate
    Aldridge
    WS9 8DJ Walsall
    Wp Metals Limited
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Suzanne Mary Ursell
    Westgate
    Aldridge
    WS9 8DJ Walsall
    Wp Metals Limited
    United Kingdom
    		Apr 15, 2024
    Westgate
    Aldridge
    WS9 8DJ Walsall
    Wp Metals Limited
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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