WATSON WYATT HOLDINGS (EUROPE) LIMITED
In Liquidation
General Information
NAME
WATSON WYATT HOLDINGS (EUROPE) LIMITED
COMPANY NUMBER
02961740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/08/1994
(30 years and 4 months old)
WEBSITE
www.watsonwyatt.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/08/1994
16/03/1995
ELECTMACE 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 LIMITED | In Liquidation | View Report |
| WATSON WYATT HOLDINGS (EUROPE) LIMITED | In Liquidation | View Report |
| WATSON WYATT INTERNATIONAL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 02/02/2023 | Tina Ann Rhodes (910943695) has left the board |
Credit Risk Overview
Want to learn more about WATSON WYATT HOLDINGS (EUROPE) 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 HOLDINGS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATSON WYATT HOLDINGS (EUROPE) 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 |
|---|---|---|---|---|
|
27/01/2023 - Present (1 years and 10 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/01/2023 - Present (1 years and 10 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
24/08/1994 - Present (30 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4761 |
View Report |
|
24/08/1994 - Present (30 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1729 |
View Report |
|
Director: 25/08/1994 - Present (30 years and 3 months) Secretary: 05/09/1994 - Present (30 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 42 Past: 1942 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 02/02/2023 | Tina Ann Rhodes (910943695) has left the board |
| 02/02/2023 | Stuart John Edwards-Webb (919729384) has left the board |
| 02/02/2023 | New Board Member Daniel William Sails (930480612) Appointed |
| 02/02/2023 | New Board Member Paul Daniel Hollands (929299718) Appointed |
| 30/08/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 09/10/2020 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 09/05/2019 | Paul Geoffrey Morris (916270935) has left the board |
| 01/04/2019 | Joanna Maria Field (923461015) has left the board |
| 25/03/2019 | New Board Member Stuart John Edwards (919729384) Appointed |
| 25/03/2019 | Stuart Edwards (919741982) has left the board |
| 29/08/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 29/08/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 03/07/2017 | David Loveridge (915557628) has left the board |
| 03/07/2017 | New Company Secretary Joanna Maria Field (923461015) Appointed |
| 03/09/2016 | New Confirmation Statement filed |
| 17/12/2015 | New Accounts filed |
| 29/08/2015 | New Confirmation Statement filed |
| 08/05/2015 | New Board Member Stuart Edwards (919741982) Appointed |
| 08/05/2015 | Vincent John Raimondo (906243759) has left the board |
| 12/01/2015 | New Accounts filed |
| 03/09/2014 | New Confirmation Statement filed |
| 14/01/2014 | New Accounts filed |
| 25/09/2013 | John James Haley (904998266) has left the board |
| 25/09/2013 | New Board Member Tina Ann Rhodes (910943695) Appointed |
| 23/09/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
| 10/09/2012 | New Confirmation Statement filed |
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