WATSON & COX LIMITED — 01005194, Wellingborough , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	WATSON & COX LIMITED copy copied
Company number	01005194 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 18 March 1971 copy copied
Accounts	Actual First accounts made up to 30.04.2025 due by 31.01.2026 Last accounts made up to 30.04.2024
Confirmation statement	Actual Next statement date Wednesday, 16 July 2025 due by Tuesday, 29 July 2025 Last statement dated Tuesday, 16 July 2024
Nature of business (SIC)	41100 - Development of building projects copy copied
Registered office address	11 BRUNEL CLOSE, PARK FARM, NORTHANTS, WELLINGBOROUGH, NN8 6QX copy copied

Officers

(as of 13.08.2022)

SANDERS, Elizabeth Anne

Status:	Active
Correspondence address:	The Old Vicarage, Mears Ashby, Northampton, Northants, NN6 0EE
Nationality:	British
Role:	Secretary

SANDERS, Elizabeth Anne

Status:	Active
Appointed on:	Friday, 21 June 1996
Correspondence address:	Watson & Cox 11 Brunel Close, Park Farm Estate, Wellingborough, United Kingdom, Northants, NN8 6QX
Nationality:	British
Date of birth:	March 1948
Role:	Director
Occupation:	Company Secretary
Country of residence:	United Kingdom

SANDERS, James Charles Owen

Status:	Active
Appointed on:	Thursday, 24 May 2012
Correspondence address:	11 Brunel Close, Park Farm Estate, Wellingborough, England, Northamptonshire, NN8 6QX
Nationality:	British
Date of birth:	May 1979
Role:	Director
Occupation:	Chartered Surveyor
Country of residence:	England

SANDERS, Peter Owen

Status:	Not active
Resigned on:	Thursday, 27 January 2022
Correspondence address:	Watson & Cox 11 Brunel Close, Park Farm Estate, Wellingborough, United Kingdom, Northants, NN8 6QX
Nationality:	British
Date of birth:	April 1942
Role:	Director
Occupation:	Builder
Country of residence:	United Kingdom

COX, Leslie George

Status:	Not active
Resigned on:	Wednesday, 23 June 1999
Correspondence address:	31b Westfield Street, Higham Ferrers, Wellingborough, Northamptonshire, NN9 8AP
Nationality:	British
Date of birth:	January 1923
Role:	Director
Occupation:	Builder

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Person with significant control

(as of 25.08.2023)

Elizabeth Anne Sanders

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Watson & Cox Brunel Close, Wellingborough, United Kingdom
Nationality:	British
Date of birth:	March 1948
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr James Charles Owen Sanders

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	11 Brunel Close, Wellingborough, England
Nationality:	British
Date of birth:	May 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Oes Properties Ltd

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	11 Brunel Close, Park Farm Estate, Wellingborough, United Kingdom, Northants
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	English
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	05404437
Nature of control:	Ownership Of Shares 75 To 100 Percent

Peter Owen Sanders

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Watson & Cox Brunel Close, Wellingborough, United Kingdom
Nationality:	British
Date of birth:	June 1942
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

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