RANDALL WATTS LONDON LIMITED
Active - Accounts Filed
General Information
NAME
RANDALL WATTS LONDON LIMITED
COMPANY NUMBER
08911410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
25/02/2014
(10 years and 9 months old)
WEBSITE
randallwatts-london.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS2 6FP
Telephone: 08000284740
TPS: No
Unit 7 Richmond House Plaza
73 Victoria Avenue
Southend-On-Sea
Essex SS2 6FP
SS2 6FP
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 |
|---|---|---|
| RANDALL WATTS LONDON LIMITED | Active - Accounts Filed | View Report |
| RANDALL WATTS EAST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RANDALL WATTS LONDON 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 RANDALL WATTS LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANDALL WATTS LONDON 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 |
|---|---|---|---|---|
|
25/02/2014 - Present (10 years and 9 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
25/02/2014 - Present (10 years and 9 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 20 Past: 3 |
View Report |
|
25/02/2014 - Present (10 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 373 Past: 238 |
View Report |
|
25/02/2014 - Present (10 years and 9 months) Born in Jan 1979 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
14/07/2016 - 30/07/2018 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RANDALL WATTS LONDON LIMITED | Active - Accounts Filed | View Report |
| RANDALL WATTS EAST LIMITED | Active - Accounts Filed | View Report |
| RANDALL WATTS LIMITED | Active - Accounts Filed | View Report |
| RANDALL WATTS SOUTH LTD | Active - Accounts Filed | View Report |
| REPVU LIMITED | Active - Accounts Filed | View Report |
| BEAUMONT COFFEE CLUB LIMITED | Active - Accounts Filed | View Report |
| MARKET STORE AT B LIMITED | Active - Accounts Filed | View Report |
| VICTORIA R LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 01/08/2018 | Lucy Garratt (921021313) has left the board |
| 01/08/2018 | New Company Secretary Deborah Anita Thake (924892053) Appointed |
| 05/04/2018 | Change in Reg. Office |
| 17/03/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 18/07/2016 | AML REGISTRARS LIMITED (909750262) has left the board |
| 14/06/2016 | Craig Sidney Sweeney (909690116) has left the board |
| 06/03/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 15/07/2015 | AML REGISTRARS LIMITED (918542485) has left the board |
| 15/07/2015 | New Company Secretary AML REGISTRARS LIMITED (909750262) Appointed |
| 08/03/2015 | New Annual Return filed |
| 07/03/2014 | Craig Sidney Sweeney (918542486) has left the board |
| 07/03/2014 | New Board Member Craig Sidney Sweeney (909690116) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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