General information

Name:

Watson Wheatley Ltd

Office Address:

Lodge Barn Icomb GL54 1JB Glos

Number: 05688452

Incorporation date: 2006-01-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Watson Wheatley started its business in the year 2006 as a Private Limited Company registered with number: 05688452. This particular firm has been active for 18 years and it's currently active. This firm's office is located in Glos at Lodge Barn. Anyone could also locate the firm using the zip code : GL54 1JB. This company's SIC code is 62090 which stands for Other information technology service activities. Fri, 31st Mar 2023 is the last time when account status updates were filed.

The trademark number of Watson Wheatley is UK00003181360. It was proposed in August, 2016 and its registration process was finalised by Intellectual Property Office in November, 2016. The corporation can use the trademark till August, 2026.

Regarding to the limited company, many of director's assignments have so far been executed by Rob W., Thomas W., Anne W. and Duncan W.. When it comes to these four managers, Duncan W. has managed limited company the longest, having become a part of company's Management Board on Thu, 26th Jan 2006. What is more, the director's duties are regularly supported by a secretary - Thomas W., who joined this limited company in August 2009.

Trade marks

Trademark UK00003181360
Trademark image:-
Status:Registered
Filing date:2016-08-19
Date of entry in register:2016-11-18
Renewal date:2026-08-19
Owner name:Watson Wheatley Ltd
Owner address:Lodge Barn, Icomb, CHELTENHAM, United Kingdom, GL54 1JB

Financial data based on annual reports

Company staff

Rob W.

Role: Director

Appointed: 01 April 2018

Latest update: 28 January 2024

Thomas W.

Role: Director

Appointed: 30 July 2011

Latest update: 28 January 2024

Anne W.

Role: Director

Appointed: 01 August 2009

Latest update: 28 January 2024

Thomas W.

Role: Secretary

Appointed: 01 August 2009

Latest update: 28 January 2024

Duncan W.

Role: Director

Appointed: 26 January 2006

Latest update: 28 January 2024

People with significant control

Executives with significant control over the firm are: Rob W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Thomas W. owns 1/2 or less of company shares.

Rob W.
Notified on 6 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas W.
Notified on 18 April 2017
Nature of control:
1/2 or less of shares
Duncan W.
Notified on 6 April 2016
Ceased on 11 March 2022
Nature of control:
1/2 or less of shares
Anne W.
Notified on 6 April 2016
Ceased on 11 March 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts 29 August 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 29 August 2013
Annual Accounts 18 July 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 18 July 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 July 2015
Annual Accounts 13 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 13 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
18
Company Age

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