WATTSAL LIMITED

Profile WATTSAL LIMITED

Actual on 01.08.2021
Company name
WATTSAL LIMITED
copy
copied
Company number
00602080
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 02 April 1958
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
DOWN FARM, WESTONBIRT, GLOUCESTERSHIRE, TETBURY, GL8 8QW
copy
copied

PSC and Officers WATTSAL LIMITED

Officers

(as of 18.09.2020)

TOMLINSON, Claire Janet
Status: Active
Correspondence address: Down Farm Westonbirt, Tetbury, Gloucestershire, GL8 8QW
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TOMLINSON, Emma Claire
Status: Active
Appointed on: Monday, 07 November 2005
Correspondence address: Down Farm Westonbirt, Tetbury, Gloucestershire, GL8 8QW
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Vet
Country of residence: England
TOMLINSON, Luke George
Status: Active
Appointed on: Thursday, 23 October 2008
Correspondence address: Down Farm Westonbirt, Tetbury, Gloucestershire, GL8 8QW
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Director
Country of residence: England
TOMLINSON, Mark Lascelles Telford
Status: Active
Appointed on: Thursday, 01 October 2009
Correspondence address: Down Farm Westonbirt, Tetbury, Gloucestershire, GL8 8QW
Nationality: British
Date of birth: March 1982
Role: Director
Occupation: Director
Country of residence: England
CRANE-LUCAS, Carroll Anne
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Friday, 24 July 2009
Correspondence address: 16 Chester Row, London, SW1W 9JH
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Company Director
LUCAS, John Lascelles
Status: Not active
Resigned on: Friday, 24 July 2009
Correspondence address: 5 Chester Row, London, SW1W 9JF
Role: Secretary
LUCAS, John Lascelles
Status: Not active
Resigned on: Friday, 24 July 2009
Correspondence address: 5 Chester Row, London, SW1W 9JF
Nationality: British
Date of birth: December 1929
Role: Director
Occupation: Company Director/Secretary
Country of residence: United Kingdom
VALLANCE, Caroline Sarah
Status: Not active
Appointed on: Friday, 24 July 2009
Resigned on: Friday, 30 December 2016
Correspondence address: Down Farm Westonbirt, Tetbury, Gloucestershire, GL8 8QW
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: England
LUCAS, James Christopher Lascelles
Status: Not active
Appointed on: Thursday, 30 October 1997
Resigned on: Friday, 31 March 2017
Correspondence address: Down Farm Westonbirt, Tetbury, Gloucestershire, GL8 8QW
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Property Manager
Country of residence: England
LUCAS, William Arthur Henry Lascelles
Status: Not active
Appointed on: Friday, 24 July 2009
Resigned on: Friday, 31 March 2017
Correspondence address: Down Farm Westonbirt, Tetbury, Gloucestershire, GL8 8QW
Nationality: British
Role: Secretary
Occupation: Director
LUCAS, William Arthur Henry Lascelles
Status: Not active
Appointed on: Wednesday, 17 May 2006
Resigned on: Friday, 31 March 2017
Correspondence address: Down Farm Westonbirt, Tetbury, Gloucestershire, GL8 8QW
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
WATSON, Gordon
Status: Not active
Resigned on: Thursday, 25 May 1995
Correspondence address: 98 Tolmers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4JJ
Role: Secretary
LUCAS, Ethel Barbara
Status: Not active
Resigned on: Thursday, 30 October 1997
Correspondence address: Woolmers Park, Hertford, Hertfordshire, SG14 2NX
Nationality: British
Date of birth: February 1907
Role: Director
Occupation: Company Director
LUCAS, Annabel Barbara
Status: Not active
Appointed on: Tuesday, 13 November 2012
Resigned on: Wednesday, 16 April 2014
Correspondence address: Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire, EN8 8JR
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Director
Country of residence: England
LANE, Richard William
Status: Not active
Appointed on: Friday, 02 June 1995
Resigned on: Wednesday, 23 July 2008
Correspondence address: Oakside House, 208 Hertingfordbury Road, Hertford, SG14 2LA
Nationality: British
Role: Secretary
TOMLINSON, George Simon
Status: Not active
Appointed on: Thursday, 30 October 1997
Resigned on: Wednesday, 23 September 2009
Correspondence address: Down Farm, Westonbirt, Tetbury, Gloucestershire, GL8 8QW
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Luke George Tomlinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Down Farm Tetbury, United Kingdom, Gloucestershire
Nationality: British
Date of birth: January 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Luke George Tomlinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Down Farm Tetbury, United Kingdom, Gloucestershire
Nationality: British
Date of birth: January 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Mark Lascelles Telford Tomlinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Down Farm Tetbury, United Kingdom, Gloucestershire
Nationality: British
Date of birth: March 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Claire Janet Tomlinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Down Farm Tetbury, United Kingdom, Gloucestershire
Nationality: British
Date of birth: February 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Ms Emma Claire Tomlinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Down Farm Tetbury, United Kingdom, Gloucestershire
Nationality: British
Date of birth: October 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Ms Emma Claire Tomlinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Down Farm Tetbury, United Kingdom, Gloucestershire
Nationality: British
Date of birth: October 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Show all records Hide