WATTS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WATTS GROUP LIMITED
COMPANY NUMBER
05728557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
02/03/2006
(18 years and 8 months old)
WEBSITE
www.watts.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
02/03/2006
04/11/2015
WATTS GROUP PLC
LONDON
EC3N 4TH
Telephone: 02072808000
TPS: No
177
West George Street
Glasgow
Lanarkshire
G2 2LB
Telephone: 3532211
1st Floor 42 Trinity Square
London
EC3N 4TH
EC3N 4TH
Telephone: 72808000
St James Tower
7 Charlotte Street
Manchester
M1 4DZ
Telephone: 8316180
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WATTS GROUP LIMITED | Active - Accounts Filed | View Report |
| ENVEST CONSULTANCY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WATTS GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATTS GROUP 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 |
|---|---|---|---|---|
|
08/03/2011 - Present (13 years and 8 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 02/03/2006 - Present (18 years and 8 months) Secretary: 02/03/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 350 |
View Report |
|
02/03/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 205 |
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 |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 22/09/2021 | Ian Timothy Ford (911840095) has left the board |
| 22/09/2021 | Ian Timothy Ford (911840095) has left the board |
| 12/04/2021 | New Board Member Corrina Marie Ralph (925997416) Appointed |
| 07/04/2021 | New Board Member Corrina Ralph (928161306) Appointed |
| 09/09/2020 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 03/02/2020 | New Company Secretary Corrina Ralph (926664237) Appointed |
| 24/01/2020 | Deborah Margaret Brown (923689182) has left the board |
| 03/09/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 18/08/2017 | Nicolas Anthony Williams (920757458) has left the board |
| 18/08/2017 | Fiona Keddie (915828875) has left the board |
| 18/08/2017 | Nicholas Anthony Williams (905099199) has left the board |
| 18/08/2017 | New Company Secretary Deborah Margaret Brown (923689182) Appointed |
| 18/04/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 29/04/2016 | New Company Secretary Nicolas Anthony Williams (920757458) Appointed |
| 29/04/2016 | Lisa Marie Bonney (913517752) has left the board |
| 22/12/2015 | New Board Member Nicholas Anthony Williams (905099199) Appointed |
| 19/09/2015 | New Accounts filed |
| 01/07/2015 | New Board Member Fiona Keddie (915828875) Appointed |
| 02/05/2015 | New Annual Return filed |
| 30/04/2015 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 04/11/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
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