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- WATSON WYATT INTERNATIONAL LIMITED
WATSON WYATT INTERNATIONAL LIMITED
In Liquidation
General Information
NAME
WATSON WYATT INTERNATIONAL LIMITED
COMPANY NUMBER
02961739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/08/1994
(30 years and 3 months old)
WEBSITE
www.towerswatson.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/04/2002
22/04/2002
WATSON WYATT CONSULTING LIMITED
View all previous names
Previous Names
12/04/2002 22/04/2002 WATSON WYATT CONSULTING LIMITED
21/03/1995 12/04/2002 WATSON WYATT LIMITED
24/08/1994 21/03/1995 DALESOURCE LIMITED
LONDON
EC2A 1AG
Telephone: 01737241144
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
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 |
---|---|---|
WATSON WYATT HOLDINGS (EUROPE) LIMITED | In Liquidation | View Report |
WATSON WYATT INTERNATIONAL LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/09/2024 | Event: New Confirmation Statement filed |
Date: 30/08/2023 | Event: New Confirmation Statement filed |
Date: 01/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WATSON WYATT INTERNATIONAL 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 WYATT INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATSON WYATT INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/01/2023 - Present (1 years and 11 months) Born in Jan 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
19/01/2023 - Present (1 years and 11 months) Born in Mar 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
THE COMPANY REGISTRATION AGENTS LIMITED 24/08/1994 - Present (30 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1729 |
View Report |
24/08/1994 - Present (30 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4761 |
View Report |
Director: 25/08/1994 - Present (30 years and 3 months) 25/08/1994 - Present (30 years and 3 months) Secretary: 25/08/1994 - Present (30 years and 3 months) 25/08/1994 - Present (30 years and 3 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 35 Past: 2458 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 03/09/2024 | Event: New Confirmation Statement filed |
Date: 30/08/2023 | Event: New Confirmation Statement filed |
Date: 01/07/2023 | Event: New Accounts filed |
Date: 31/01/2023 | Event: Stuart John Edwards-Webb (919729384) has left the board |
Date: 31/01/2023 | Event: Tina Ann Rhodes (910943695) has left the board |
Date: 31/01/2023 | Event: New Board Member Daniel William Sails (930480760) Appointed |
Date: 31/01/2023 | Event: New Board Member Paul Daniel Hollands (929299718) Appointed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 13/08/2022 | Event: New Accounts filed |
Date: 13/08/2022 | Event: New Confirmation Statement filed |
Date: 08/10/2020 | Event: New Accounts filed |
Date: 29/08/2020 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 30/08/2019 | Event: New Confirmation Statement filed |
Date: 09/05/2019 | Event: Paul Geoffrey Morris (916270935) has left the board |
Date: 01/04/2019 | Event: Joanna Maria Field (923461201) has left the board |
Date: 29/08/2018 | Event: New Confirmation Statement filed |
Date: 20/07/2018 | Event: New Accounts filed |
Date: 29/08/2017 | Event: New Confirmation Statement filed |
Date: 21/07/2017 | Event: New Accounts filed |
Date: 03/07/2017 | Event: David Loveridge (915557685) has left the board |
Date: 03/07/2017 | Event: New Company Secretary Joanna Maria Field (923461201) Appointed |
Date: 03/09/2016 | Event: New Confirmation Statement filed |
Date: 17/12/2015 | Event: New Accounts filed |
Date: 29/08/2015 | Event: New Confirmation Statement filed |
Date: 08/05/2015 | Event: Vincent John Raimondo (906243759) has left the board |
Date: 08/05/2015 | Event: New Board Member Stuart Edwards (919729384) Appointed |
Date: 08/05/2015 | Event: New Board Member Tina Ann Rhodes (910943695) Appointed |
Date: 12/01/2015 | Event: New Accounts filed |
Date: 03/09/2014 | Event: New Confirmation Statement filed |
Date: 14/01/2014 | Event: New Accounts filed |
Date: 31/08/2013 | Event: New Confirmation Statement filed |
Date: 10/01/2013 | Event: New Accounts filed |
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