Watson & Woolner Limited

General information

Name:

Watson & Woolner Ltd

Office Address:

Cambridge House 16 High Street CB10 1AX Saffron Walden

Number: 04873775

Incorporation date: 2003-08-21

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Cambridge House, Saffron Walden CB10 1AX Watson & Woolner Limited is categorised as a Private Limited Company with 04873775 Companies House Reg No. It was started on 2003-08-21. This firm's declared SIC number is 41100 which stands for Development of building projects. Watson & Woolner Ltd released its latest accounts for the financial period up to 2019/08/31. The business most recent annual confirmation statement was released on 2019/08/21.

That company owes its success and constant progress to a team of three directors, who are Erika H., James W. and Gary W., who have been managing it for six years. At least one secretary in this firm is a limited company: Bradshaw.

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

Financial data based on annual reports

Company staff

Erika H.

Role: Director

Appointed: 01 September 2014

Latest update: 19 March 2020

James W.

Role: Director

Appointed: 21 August 2003

Latest update: 19 March 2020

Role: Corporate Secretary

Appointed: 21 August 2003

Address: Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX

Latest update: 19 March 2020

Gary W.

Role: Director

Appointed: 21 August 2003

Latest update: 19 March 2020

People with significant control

Gary W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Erika H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gary W.
Notified on 6 April 2016
Ceased on 10 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Erika H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 04 September 2020
Confirmation statement last made up date 21 August 2019
Annual Accounts 2 December 2014
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 2 December 2014
Annual Accounts 5 January 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 5 January 2016
Annual Accounts 10 February 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 10 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts 7 January 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 7 January 2013
Annual Accounts 23 October 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 23 October 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Aug 2019 (AA)
filed on: 26th, November 2019
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
16
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