A.s. Watson (P&C Uk) Ltd

General information

Name:

A.s. Watson (P&C Uk) Limited

Office Address:

Hutchison House 5 Hester Road SW11 4AN London

Number: 05384714

Incorporation date: 2005-03-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this company was established is March 8, 2005. Started under 05384714, the firm is considered a Private Limited Company. You can reach the main office of the company during its opening hours at the following location: Hutchison House 5 Hester Road, SW11 4AN London. The firm now known as A.s. Watson (P&C Uk) Ltd was known under the name Hackremco (no. 2256) up till May 13, 2005 then the name was replaced. This company's SIC and NACE codes are 70100 which stands for Activities of head offices. A.s. Watson (P&C Uk) Limited released its account information for the period that ended on Sat, 31st Dec 2022. The latest annual confirmation statement was submitted on Wed, 8th Mar 2023.

At the moment, the directors enumerated by this firm are as follow: Scott B. selected to lead the company in 2022 in May, Edith S. selected to lead the company in 2019, Asim G. selected to lead the company on December 2, 2019 and 4 other directors who might be found below. Moreover, the director's tasks are aided with by a secretary - Edith S., who was chosen by this specific firm in 2005.

  • Previous company's names
  • A.s. Watson (P&C Uk) Ltd 2005-05-13
  • Hackremco (no. 2256) Limited 2005-03-08

Company staff

Scott B.

Role: Director

Appointed: 11 May 2022

Latest update: 29 January 2024

Edith S.

Role: Director

Appointed: 02 December 2019

Latest update: 29 January 2024

Asim G.

Role: Director

Appointed: 02 December 2019

Latest update: 29 January 2024

Richard F.

Role: Director

Appointed: 01 October 2015

Latest update: 29 January 2024

Gillian S.

Role: Director

Appointed: 31 January 2012

Latest update: 29 January 2024

Dominic L.

Role: Director

Appointed: 11 December 2006

Latest update: 29 January 2024

Christian S.

Role: Director

Appointed: 31 August 2006

Latest update: 29 January 2024

Edith S.

Role: Secretary

Appointed: 17 May 2005

Latest update: 29 January 2024

People with significant control

The companies that control this firm are: As Watson (Health & Beauty Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5 Hester Road, Battersea, SW11 4AN and was registered as a PSC under the registration number 4051648.

As Watson (Health & Beauty Uk) Limited
Address: Hutchison House 5 Hester Road, Battersea, London, SW11 4AN, United Kingdom
Legal authority Companies Act 1006
Legal form Private Comapny Limited By Shares
Country registered United Kingdom
Place registered The Registrar Of Companies In England And Wales
Registration number 4051648
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
New sail address 280 Bishopsgate London EC2M 4RB. Change occurred at an unknown date. Company's previous address: 100 New Bridge Street London EC4V 6JA. (AD02)
filed on: 18th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
Company Age

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