General information

Name:

Watson Laird Ltd

Office Address:

5 Cloughmore Terrace Warrenpoint BT34 3HP Newry

Number: NI611950

Incorporation date: 2012-03-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Watson Laird Limited is categorised as Private Limited Company, that is located in 5 Cloughmore Terrace, Warrenpoint, Newry. It's zip code BT34 3HP. This firm has been working since 2012-03-28. The firm's registered no. is NI611950. This enterprise's SIC and NACE codes are 64999 which stands for Financial intermediation not elsewhere classified. Watson Laird Ltd released its account information for the financial period up to Thursday 31st March 2022. The firm's latest annual confirmation statement was submitted on Saturday 17th December 2022.

In order to be able to match the demands of the clients, this specific business is continually being led by a body of two directors who are Timothy C. and John B.. Their outstanding services have been of pivotal use to this business since 2018.

Financial data based on annual reports

Company staff

Timothy C.

Role: Director

Appointed: 30 April 2018

Latest update: 13 March 2024

John B.

Role: Director

Appointed: 30 April 2018

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm include: True Wealth Planning Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Cumberland Road, LS6 2EF and was registered as a PSC under the reg no 10012883.

True Wealth Planning Solutions Limited
Address: Stonyroyd House Cumberland Road, Leeds, LS6 2EF, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number 10012883
Notified on 30 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Colin W.
Notified on 30 June 2016
Ceased on 12 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18 December 2015
Annual Accounts 2 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 2 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Resolutions: Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 8th, February 2024
resolution
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Additional Information

HQ address,
2015

Address:

1st Floor 623 Lisburn Road

Post code:

BT9 7GT

City / Town:

Belfast

HQ address,
2016

Address:

1st Floor 623 Lisburn Road

Post code:

BT9 7GT

City / Town:

Belfast

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
12
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