WATTS 2020 LIMITED
Overview
| Company Name | WATTS 2020 LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 16306599 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WATTS 2020 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WATTS 2020 LIMITED located?
| Registered Office Address | Staverton Court Staverton GL51 0UX Cheltenham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATTS 2020 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for WATTS 2020 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
| Next Confirmation Statement Due | Mar 24, 2026 |
| Overdue | Yes |
What are the latest filings for WATTS 2020 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Althorpe House High Street Lydney Gloucestershire GL15 5DD United Kingdom to Staverton Court Staverton Cheltenham GL51 0UX on Sep 29, 2025 | 3 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Jonathan Piers Thurston as a person with significant control on Sep 15, 2025 | 1 pages | PSC07 | ||||||||||||||
Statement of capital on Sep 15, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 15, 2025
| 3 pages | SH01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of WATTS 2020 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARTERS, Stewart | Director | Beachley NP16 7HE Chepstow 13 Loop Road Monmouthshire | United Kingdom | British | 77482220001 | |||||
| THURSTON, John Campbell | Director | Highfield Hill GL15 5NA Lydney The Rocklands Gloucestershire | United Kingdom | British | 15433400003 | |||||
| THURSTON, Jonathan Piers | Director | High Street GL15 5DD Lydney Althorpe House Gloucestershire | United Kingdom | British | 333270270001 |
Who are the persons with significant control of WATTS 2020 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Piers Thurston | Mar 11, 2025 | High Street GL15 5DD Lydney Althorpe House Gloucestershire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WATTS 2020 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 15, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does WATTS 2020 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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