WATSON INVESTMENTS LIMITED

Profile WATSON INVESTMENTS LIMITED

Actual on 01.08.2021
Company name
WATSON INVESTMENTS LIMITED
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Company number
04704026
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 March 2003
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Tuesday, 19 April 2022 due by Tuesday, 03 May 2022

Last statement dated Monday, 19 April 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
2 MURRAY COURT, MURRAY COURT, COUNTY DURHAM, CHESTER LE STREET, DH2 2UD
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PSC and Officers WATSON INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

RUNDLE, Barry
Status: Active
Appointed on: Monday, 28 December 2015
Correspondence address: 2 Murray Court, Chester Le Street, England, County Durham, DH2 2UD
Role: Secretary
RUNDLE, Barry
Status: Active
Appointed on: Tuesday, 22 May 2007
Correspondence address: 2 Murray Court Murray Court, Chester Le Street, England, County Durham, DH2 2UD
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MCKENZIE, Joan
Status: Not active
Appointed on: Tuesday, 22 May 2007
Resigned on: Monday, 28 December 2015
Correspondence address: Hoyles Farm, 658b Lytham Road, Blackpool, Lancashire, FY4 1RG
Nationality: British
Role: Secretary
Occupation: Hotelier
LITTLE, Gina
Status: Not active
Appointed on: Wednesday, 19 March 2003
Resigned on: Tuesday, 22 May 2007
Correspondence address: 34 Pine Crescent, Menstrie, United Kingdom, Clackmannanshire, FK11 7DT
Role: Secretary
WILLIAMSON, Roger
Status: Not active
Appointed on: Wednesday, 19 March 2003
Resigned on: Tuesday, 22 May 2007
Correspondence address: Flat 5, 104 Spinola Road, St Julians, Malta, Stj10
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Company Director
UK COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 19 March 2003
Resigned on: Wednesday, 19 March 2003
Correspondence address: 85 South Street, Dorking, Surrey, RH4 2LA
Role: Corporate Secretary
UK INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 19 March 2003
Resigned on: Wednesday, 19 March 2003
Correspondence address: 85 South Street, Dorking, Surrey, RH4 2LA
Role: Corporate Director
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Person with significant control

(as of 01.09.2021)

Mr Barry Rundle
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: 2 Murray Court Chester Le Street, County Durham
Nationality: British
Date of birth: April 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control