WATSON-MARLOW LIMITED
Active - Accounts Filed
General Information
NAME
WATSON-MARLOW LIMITED
COMPANY NUMBER
02481019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28131 -
Manufacture of pumps
INCORPORATION DATE
14/03/1990
(34 years and 9 months old)
WEBSITE
http://wmftg.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/03/1990
13/06/1990
ALNERY NO. 982 LIMITED
CORNWALL
TR11 4RU
Telephone: 01326370370
TPS: No
Bickland Water Road
Falmouth
Cornwall
TR11 4RU
Telephone: 370370
Pendennis Court
Falmouth Business Park Bickland Wat
Road
Falmouth, Cornwall
TR11 4SZ
Telephone: 370370
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPIRAX-SARCO ENGINEERING PLC | Active - Accounts Filed | View Report |
| WATSON-MARLOW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 06/09/2024 | Andrew John Mines (926568878) has left the board |
| 06/09/2024 | Andrew Gordon Silver (920794423) has left the board |
Credit Risk Overview
Want to learn more about WATSON-MARLOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATSON-MARLOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATSON-MARLOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2012 - Present (12 years and 3 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2024 - Present (10 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2024 - Present (3 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/1992 - 26/09/1996 (4 years and 6 months) Born in Jul 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 06/09/2024 | Andrew John Mines (926568878) has left the board |
| 06/09/2024 | Andrew Gordon Silver (920794423) has left the board |
| 06/09/2024 | New Board Member Phil Scott (932681230) Appointed |
| 16/04/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Board Member Brian Hooper (931900071) Appointed |
| 19/12/2023 | Abdul Mudassar Butt (929102756) has left the board |
| 11/10/2023 | New Accounts filed |
| 14/06/2023 | Simon Nicholson (919278081) has left the board |
| 23/04/2023 | New Confirmation Statement filed |
| 28/03/2023 | Nimesh Balvir Patel (927477548) has left the board |
| 23/01/2023 | New Company Secretary Julia Rosina Alvalle (930447318) Appointed |
| 23/01/2023 | Darren Pope (929335506) has left the board |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | Darren Jason Etherington (915023903) has left the board |
| 15/08/2022 | Amanda-Jane Capon (925429852) has left the board |
| 10/03/2022 | Mary Rossetti (927892265) has left the board |
| 10/03/2022 | New Company Secretary Darren Pope (929335506) Appointed |
| 12/01/2022 | New Board Member Abdul Mudassar Butt (929102756) Appointed |
| 10/01/2022 | James Henry Wright (925429921) has left the board |
| 02/10/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Company Secretary Mary Rossetti (927892265) Appointed |
| 02/11/2020 | New Board Member Nimesh Balvir Patel (927477548) Appointed |
| 05/10/2020 | Kevin James Boyd (922773961) has left the board |
| 11/09/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 25/03/2020 | New Confirmation Statement filed |
| 06/01/2020 | New Board Member Andrew John Mines (926568878) Appointed |
| 06/01/2020 | Susan Mary Godzicz (902658406) has left the board |
| 06/01/2020 | New Board Member Andrew Gordon Silver (920794423) Appointed |
| 06/01/2020 | James Lawrence Whalen (908903776) has left the board |
| 06/08/2019 | New Accounts filed |
| 05/07/2019 | Christopher Andrew Magor (905475688) has left the board |
| 09/05/2019 | Andrew John Green (911778578) has left the board |
| 26/03/2019 | New Confirmation Statement filed |
| 18/01/2019 | David George Cole (911778536) has left the board |
| 18/01/2019 | New Board Member James Henry Wright (925429921) Appointed |
| 18/01/2019 | New Board Member Amanda-Jane Capon (925429852) Appointed |
| 11/10/2018 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 28/03/2017 | Simon Nicholson (920102151) has left the board |
| 28/03/2017 | New Board Member Kevin James Boyd (922773961) Appointed |
| 10/11/2016 | New Company Secretary Mark Alan Davis (921800956) Appointed |
| 20/10/2016 | New Accounts filed |
| 13/10/2016 | New Board Member Mark Alan Davis (921601216) Appointed |
| 22/06/2016 | David John Meredith (902890319) has left the board |
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