WATTS EUROPEAN HOLDINGS LIMITED
Non-Trading
General Information
NAME
WATTS EUROPEAN HOLDINGS LIMITED
COMPANY NUMBER
05727465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/03/2006
(18 years and 9 months old)
WEBSITE
www.watts.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/10/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 4TH
Telephone: 02072808000
TPS: No
1 Great Tower Street
London
EC3R 5AA
1st Floor 42 Trinity Square
London
EC3N 4TH
EC3N 4TH
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 |
|---|---|---|
| WATTS GROUP LIMITED | Active - Accounts Filed | View Report |
| WATTS EUROPEAN HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 31/07/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WATTS EUROPEAN HOLDINGS 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 WATTS EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATTS EUROPEAN HOLDINGS 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 |
|---|---|---|---|---|
|
10/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/09/2021 - Present (3 years and 3 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/03/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 205 |
View Report |
|
02/03/2006 - Present (18 years and 9 months) 02/03/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 350 |
View Report |
|
23/03/2006 - Present (18 years and 9 months) Born in Oct 1953 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATTS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WATTS GROUP LIMITED | Active - Accounts Filed | View Report |
| ENVEST CONSULTANCY LIMITED | Non-Trading | View Report |
| WATTS EUROPEAN HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 31/07/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 22/09/2021 | Ian Timothy Ford (911840095) has left the board |
| 22/09/2021 | New Board Member Trevor Graham Rushton (915862566) Appointed |
| 22/09/2021 | Ian Timothy Ford (911840095) has left the board |
| 22/09/2021 | New Board Member Trevor Graham Rushton (915862566) Appointed |
| 21/04/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Company Secretary Corrina Marie Ralph (926886988) Appointed |
| 24/01/2020 | Deborah Margaret Brown (923689427) has left the board |
| 11/05/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 18/08/2017 | Nicolas Anthony Williams (920758480) has left the board |
| 18/08/2017 | New Company Secretary Deborah Margaret Brown (923689427) Appointed |
| 18/04/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 29/04/2016 | New Company Secretary Nicolas Anthony Williams (920758480) Appointed |
| 29/04/2016 | Lisa Marie Bonney (914035105) has left the board |
| 19/09/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 04/11/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
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