Watson Ltd

Company Name	Watson Ltd
Company Status	Dissolved
Company Number	02124693
Category	Private Limited Company
Incorporation Date	21 April 1987(37 years ago)
Dissolution Date	24 August 2021 (2 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Andrew Jeremy Burchall
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2016(28 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (closed 24 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 4 Coleman Street London EC2R 5AR

Secretary Name	Mr Graham John Anthony Dolan
Status	Closed
Appointed	12 February 2016(28 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (closed 24 August 2021)
Role	Company Director
Correspondence Address	3 Fry's Walk Shepton Mallet Somerset BA4 5WT

Director Name	Murray Michael Thomas Lloyd Watson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 8 months after company formation)
Appointment Duration	25 years, 1 month (resigned 12 February 2016)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Trebles Holford Sevenash Bishops Lydeard Taunton Somerset TA4 3HA

Director Name	Roderick Brian Watson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 8 months after company formation)
Appointment Duration	25 years, 1 month (resigned 12 February 2016)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	4 Linden Grove Taunton TA1 1EF

Secretary Name	Murray Michael Thomas Lloyd Watson
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 8 months after company formation)
Appointment Duration	25 years, 1 month (resigned 12 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Trebles Holford Sevenash Bishops Lydeard Taunton Somerset TA4 3HA

Director Name	Mr Carlton Anthony Mileham
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(6 years, 9 months after company formation)
Appointment Duration	20 years, 1 month (resigned 27 March 2014)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Gifford Barton Langford Lane Pen Elm Taunton Somerset TA2 6NZ

Director Name	Mr James Chadwick Murrin
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2007(20 years, 8 months after company formation)
Appointment Duration	5 years (resigned 13 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Old Kiln Barn Berry Lane Worplesdon Guildford Surrey GU3 3QF

Director Name	Mr James Webster Thomas Fleming
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(26 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	4 Shuttern Upper High Street Taunton Somerset TA1 4ET

Director Name	Mr Adam Aziz
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2016(28 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	222 Bishopsgate London EC2M 4QD

Director Name	Mr Adam Herron
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2016(28 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 4 Coleman Street London EC2R 5AR

Director Name	Mr David Andrew Trotman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2016(28 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	222 Bishopsgate London EC2M 4QD

Contact

Website	setsquare.uk.com
Telephone	01823 270917
Telephone region	Taunton

Location

Registered Address	5th Floor 4 Coleman Street London EC2R 5AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

51 at £1	M.m.t.l. Watson 51.52% Ordinary
25 at £1	S.k.m. Watson 25.25% Ordinary
23 at £1	R.b. Watson 23.23% Ordinary

Financials

Year	2014
Turnover	£11,450,465
Gross Profit	£1,844,602
Net Worth	£425,776
Cash	£19,606
Current Liabilities	£2,235,313

Accounts

Latest Accounts	29 March 2019 (5 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

19 September 2019	Delivered on: 30 September 2019 Persons entitled: Natwest Markets PLC (Formerly Known as the Royal Bank of Scotland PLC) as Security Agent (as Defined in the Instrument) Classification: A registered charge Particulars: N/A. Outstanding
13 December 2018	Delivered on: 20 December 2018 Persons entitled: Natwest Markets PLC (Formerly Known as the Royal Bank of Scotland PLC) (as Security Trustee for the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: N/A. Outstanding
13 December 2018	Delivered on: 18 December 2018 Persons entitled: Hsbc Invoice Finance (UK) Limited as Security Agent Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
27 April 2016	Delivered on: 4 May 2016 Persons entitled: Hsbc Invoice Finance (UK) Limited (as Security Agent) Classification: A registered charge Outstanding
27 April 2016	Delivered on: 28 April 2016 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
7 October 1994	Delivered on: 19 October 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 7 burton place taunton somerset and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
15 September 1993	Delivered on: 23 September 1993 Satisfied on: 15 February 2016 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

8 July 2020	Registered office address changed from 5th Floor 4 Coleman Street London EC2R 5JJ United Kingdom to 5th Floor 4 Coleman Street London EC2R 5AR on 8 July 2020 (1 page)
8 July 2020	Change of details for Ngage Specialist Recruitment Limited as a person with significant control on 1 July 2020 (2 pages)
31 January 2020	Registered office address changed from 222 Bishopsgate London EC2M 4QD United Kingdom to 5th Floor 4 Coleman Street London EC2R 5JJ on 31 January 2020 (1 page)
31 January 2020	Change of details for Ngage Specialist Recruitment Limited as a person with significant control on 31 January 2020 (2 pages)
16 January 2020	Confirmation statement made on 14 January 2020 with updates (4 pages)
3 January 2020	Full accounts made up to 29 March 2019 (25 pages)
30 September 2019	Registration of charge 021246930007, created on 19 September 2019 (86 pages)
15 January 2019	Confirmation statement made on 14 January 2019 with updates (7 pages)
24 December 2018	Full accounts made up to 30 March 2018 (24 pages)
20 December 2018	Registration of charge 021246930006, created on 13 December 2018 (84 pages)
18 December 2018	Registration of charge 021246930005, created on 13 December 2018 (81 pages)
14 March 2018	Director's details changed for Mr Adam Herron on 1 March 2018 (2 pages)
17 January 2018	Termination of appointment of David Andrew Trotman as a director on 1 October 2017 (1 page)
17 January 2018	Notification of Ngage Specialist Recruitment Limited as a person with significant control on 6 April 2016 (2 pages)
17 January 2018	Confirmation statement made on 14 January 2018 with updates (7 pages)
17 January 2018	Confirmation statement made on 14 January 2018 with updates (7 pages)
17 January 2018	Notification of Ngage Specialist Recruitment Limited as a person with significant control on 6 April 2016 (2 pages)
17 January 2018	Termination of appointment of David Andrew Trotman as a director on 1 October 2017 (1 page)
9 January 2018	Full accounts made up to 31 March 2017 (23 pages)
9 January 2018	Full accounts made up to 31 March 2017 (23 pages)
23 January 2017	Confirmation statement made on 14 January 2017 with updates (9 pages)
23 January 2017	Confirmation statement made on 14 January 2017 with updates (9 pages)
26 October 2016	Termination of appointment of Adam Aziz as a director on 30 September 2016 (1 page)
26 October 2016	Termination of appointment of Adam Aziz as a director on 30 September 2016 (1 page)
4 May 2016	Group of companies' accounts made up to 30 September 2015 (25 pages)
4 May 2016	Registration of charge 021246930004, created on 27 April 2016 (14 pages)
4 May 2016	Registration of charge 021246930004, created on 27 April 2016 (14 pages)
4 May 2016	Group of companies' accounts made up to 30 September 2015 (25 pages)
28 April 2016	Registration of charge 021246930003, created on 27 April 2016 (13 pages)
28 April 2016	Registration of charge 021246930003, created on 27 April 2016 (13 pages)
22 April 2016	Change of share class name or designation (2 pages)
22 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 April 2016	Change of share class name or designation (2 pages)
31 March 2016	Current accounting period extended from 30 September 2016 to 31 March 2017 (3 pages)
31 March 2016	Current accounting period extended from 30 September 2016 to 31 March 2017 (3 pages)
17 March 2016	Statement of company's objects (4 pages)
17 March 2016	Change of share class name or designation (2 pages)
17 March 2016	Statement of company's objects (4 pages)
17 March 2016	Sub-division of shares on 18 February 2016 (6 pages)
17 March 2016	Statement of capital following an allotment of shares on 18 February 2016 GBP 109.00 (5 pages)
17 March 2016	Sub-division of shares on 18 February 2016 (6 pages)
17 March 2016	Change of share class name or designation (2 pages)
17 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div of shares 18/02/2016 RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
17 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div of shares 18/02/2016 (58 pages)
17 March 2016	Statement of capital following an allotment of shares on 18 February 2016 GBP 109.00 (5 pages)
10 March 2016	Satisfaction of charge 2 in full (2 pages)
10 March 2016	Satisfaction of charge 2 in full (2 pages)
9 March 2016	Appointment of Mr David Trotman as a director on 18 February 2016 (2 pages)
9 March 2016	Registered office address changed from 4 Shuttern Upper High Street Taunton Somerset TA1 4ET to 222 Bishopsgate London EC2M 4QD on 9 March 2016 (1 page)
9 March 2016	Appointment of Mr Andrew Jeremy Burchall as a director on 12 February 2016 (2 pages)
9 March 2016	Appointment of Mr David Trotman as a director on 18 February 2016 (2 pages)
9 March 2016	Appointment of Mr Adam Herron as a director on 12 February 2016 (2 pages)
9 March 2016	Termination of appointment of Roderick Brian Watson as a director on 12 February 2016 (1 page)
9 March 2016	Appointment of Mr Andrew Jeremy Burchall as a director on 12 February 2016 (2 pages)
9 March 2016	Termination of appointment of Murray Michael Thomas Lloyd Watson as a director on 12 February 2016 (1 page)
9 March 2016	Termination of appointment of Murray Michael Thomas Lloyd Watson as a secretary on 12 February 2016 (1 page)
9 March 2016	Appointment of Mr Graham John Anthony Dolan as a secretary on 12 February 2016 (2 pages)
9 March 2016	Appointment of Mr Adam Aziz as a director on 12 February 2016 (2 pages)
9 March 2016	Termination of appointment of Roderick Brian Watson as a director on 12 February 2016 (1 page)
9 March 2016	Appointment of Mr Graham John Anthony Dolan as a secretary on 12 February 2016 (2 pages)
9 March 2016	Appointment of Mr Adam Aziz as a director on 12 February 2016 (2 pages)
9 March 2016	Termination of appointment of Murray Michael Thomas Lloyd Watson as a secretary on 12 February 2016 (1 page)
9 March 2016	Registered office address changed from 4 Shuttern Upper High Street Taunton Somerset TA1 4ET to 222 Bishopsgate London EC2M 4QD on 9 March 2016 (1 page)
9 March 2016	Appointment of Mr Adam Herron as a director on 12 February 2016 (2 pages)
9 March 2016	Termination of appointment of Murray Michael Thomas Lloyd Watson as a director on 12 February 2016 (1 page)
8 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (56 pages)
8 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (56 pages)
15 February 2016	Satisfaction of charge 1 in full (1 page)
15 February 2016	Satisfaction of charge 1 in full (1 page)
26 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 99 (5 pages)
26 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 99 (5 pages)
19 May 2015	Group of companies' accounts made up to 30 September 2014 (25 pages)
19 May 2015	Group of companies' accounts made up to 30 September 2014 (25 pages)
30 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 99 (5 pages)
30 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 99 (5 pages)
30 June 2014	Group of companies' accounts made up to 30 September 2013 (28 pages)
30 June 2014	Group of companies' accounts made up to 30 September 2013 (28 pages)
7 April 2014	Appointment of Mr James Webster Thomas Fleming as a director (2 pages)
7 April 2014	Termination of appointment of Carlton Mileham as a director (1 page)
7 April 2014	Termination of appointment of a director (1 page)
7 April 2014	Termination of appointment of James Fleming as a director (1 page)
7 April 2014	Termination of appointment of James Fleming as a director (1 page)
7 April 2014	Termination of appointment of Carlton Mileham as a director (1 page)
7 April 2014	Termination of appointment of a director (1 page)
7 April 2014	Appointment of Mr James Webster Thomas Fleming as a director (2 pages)
29 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 99 (6 pages)
29 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 99 (6 pages)
20 June 2013	Group of companies' accounts made up to 30 September 2012 (24 pages)
20 June 2013	Group of companies' accounts made up to 30 September 2012 (24 pages)
8 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
8 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
18 January 2013	Termination of appointment of James Murrin as a director (1 page)
18 January 2013	Termination of appointment of James Murrin as a director (1 page)
4 July 2012	Group of companies' accounts made up to 30 September 2011 (23 pages)
4 July 2012	Group of companies' accounts made up to 30 September 2011 (23 pages)
7 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (7 pages)
7 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (7 pages)
29 June 2011	Group of companies' accounts made up to 30 September 2010 (24 pages)
29 June 2011	Group of companies' accounts made up to 30 September 2010 (24 pages)
10 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (7 pages)
10 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (7 pages)
1 July 2010	Group of companies' accounts made up to 30 September 2009 (23 pages)
1 July 2010	Group of companies' accounts made up to 30 September 2009 (23 pages)
8 February 2010	Director's details changed for Roderick Brian Watson on 5 February 2010 (2 pages)
8 February 2010	Director's details changed for Carlton Anthony Mileham on 5 February 2010 (2 pages)
8 February 2010	Director's details changed for Murray Michael Thomas Lloyd Watson on 5 February 2010 (2 pages)
8 February 2010	Director's details changed for Carlton Anthony Mileham on 5 February 2010 (2 pages)
8 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
8 February 2010	Director's details changed for Murray Michael Thomas Lloyd Watson on 5 February 2010 (2 pages)
8 February 2010	Director's details changed for Roderick Brian Watson on 5 February 2010 (2 pages)
8 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
8 February 2010	Director's details changed for Carlton Anthony Mileham on 5 February 2010 (2 pages)
8 February 2010	Director's details changed for Roderick Brian Watson on 5 February 2010 (2 pages)
8 February 2010	Director's details changed for Murray Michael Thomas Lloyd Watson on 5 February 2010 (2 pages)
1 July 2009	Accounts made up to 30 September 2008 (20 pages)
1 July 2009	Accounts made up to 30 September 2008 (20 pages)
4 February 2009	Return made up to 14/01/09; full list of members (4 pages)
4 February 2009	Return made up to 14/01/09; full list of members (4 pages)
1 July 2008	Accounts made up to 30 September 2007 (21 pages)
1 July 2008	Accounts made up to 30 September 2007 (21 pages)
28 January 2008	Return made up to 14/01/08; full list of members (3 pages)
28 January 2008	Return made up to 14/01/08; full list of members (3 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
30 November 2007	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
30 November 2007	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
18 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 May 2007	Accounts made up to 30 June 2006 (20 pages)
9 May 2007	Accounts made up to 30 June 2006 (20 pages)
9 February 2007	Return made up to 14/01/07; full list of members (3 pages)
9 February 2007	Return made up to 14/01/07; full list of members (3 pages)
9 May 2006	Accounts made up to 30 June 2005 (22 pages)
9 May 2006	Accounts made up to 30 June 2005 (22 pages)
21 February 2006	Return made up to 14/01/06; full list of members (3 pages)
21 February 2006	Return made up to 14/01/06; full list of members (3 pages)
5 May 2005	Accounts made up to 30 June 2004 (22 pages)
5 May 2005	Accounts made up to 30 June 2004 (22 pages)
1 March 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2004	Accounts made up to 30 June 2003 (21 pages)
22 March 2004	Accounts made up to 30 June 2003 (21 pages)
24 February 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2003	Accounts for a medium company made up to 30 June 2002 (21 pages)
6 May 2003	Accounts for a medium company made up to 30 June 2002 (21 pages)
13 February 2003	Return made up to 14/01/03; full list of members (7 pages)
13 February 2003	Return made up to 14/01/03; full list of members (7 pages)
30 April 2002	Accounts for a medium company made up to 30 June 2001 (20 pages)
30 April 2002	Accounts for a medium company made up to 30 June 2001 (20 pages)
25 February 2002	Return made up to 14/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2002	Return made up to 14/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2001	Accounts for a medium company made up to 30 June 2000 (20 pages)
1 May 2001	Accounts for a medium company made up to 30 June 2000 (20 pages)
25 January 2001	Return made up to 14/01/01; full list of members (7 pages)
25 January 2001	Return made up to 14/01/01; full list of members (7 pages)
21 January 2000	Return made up to 14/01/00; full list of members (7 pages)
21 January 2000	Return made up to 14/01/00; full list of members (7 pages)
18 January 2000	Accounts for a medium company made up to 30 June 1999 (18 pages)
18 January 2000	Accounts for a medium company made up to 30 June 1999 (18 pages)
23 March 1999	Accounts for a medium company made up to 30 June 1998 (17 pages)
23 March 1999	Accounts for a medium company made up to 30 June 1998 (17 pages)
21 February 1999	Return made up to 31/12/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
21 February 1999	Return made up to 31/12/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
24 February 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
24 February 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
13 January 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 13/01/98 (4 pages)
13 January 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 13/01/98 (4 pages)
22 April 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
22 April 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
2 February 1997	Return made up to 31/12/96; no change of members (4 pages)
2 February 1997	Return made up to 31/12/96; no change of members (4 pages)
21 October 1996	Declaration of mortgage charge released/ceased (2 pages)
21 October 1996	Declaration of mortgage charge released/ceased (2 pages)
14 April 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
14 April 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
22 December 1995	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1995	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 1995	Auditor's resignation (4 pages)
13 December 1995	Auditor's resignation (4 pages)
23 November 1995	Registered office changed on 23/11/95 from: st mary's house magdalene street taunton somerset TA1 1SB (1 page)
23 November 1995	Registered office changed on 23/11/95 from: st mary's house magdalene street taunton somerset TA1 1SB (1 page)
30 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
30 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
28 March 1990	Return made up to 31/12/89; full list of members (4 pages)
28 March 1990	Return made up to 31/12/89; full list of members (4 pages)
21 April 1987	Incorporation (15 pages)
21 April 1987	Certificate of Incorporation (1 page)
21 April 1987	Certificate of Incorporation (1 page)
21 April 1987	Incorporation (15 pages)

Watson Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London