WATKIN JONES PLC
Active - Accounts Filed
General Information
NAME
WATKIN JONES PLC
COMPANY NUMBER
09791105
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
23/09/2015
(9 years and 3 months old)
WEBSITE
www.watkinjonesplc.com
CONFIRMATION STATEMENT MADE UP TO
22/09/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
19/02/2016
15/03/2016
WATKIN JONES LIMITED
View all previous names
LONDON
W1D 3QF
Telephone: 01248362516
TPS: No
12 Soho Square
LONDON
W1D 3QF
50 Jermyn Street
London
SW1Y 6LX
Telephone: 9124000
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 |
|---|---|---|
| WATKIN JONES PLC | Active - Accounts Filed | View Report |
| WATKIN JONES & SON LIMITED | N/A | N/A |
| HAREFIELD ROAD UXBRIDGE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary Adam McGhin (932821259) Appointed |
| 11/10/2024 | Simon David Ainslie Jones (932684075) has left the board |
| 09/09/2024 | New Company Secretary Simon David Ainslie Jones (932684075) Appointed |
Credit Risk Overview
Want to learn more about WATKIN JONES PLC?
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 WATKIN JONES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATKIN JONES PLC?
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 |
|---|---|---|---|---|
|
21/01/2019 - Present (5 years and 11 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/07/2021 - Present (3 years and 5 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 3 Past: 18 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
10/10/2022 - Present (2 years and 2 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 42 Past: 2 |
View Report |
|
10/10/2022 - Present (2 years and 2 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 4 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary Adam McGhin (932821259) Appointed |
| 11/10/2024 | Simon David Ainslie Jones (932684075) has left the board |
| 09/09/2024 | New Company Secretary Simon David Ainslie Jones (932684075) Appointed |
| 06/09/2024 | Kerry Anne Watson (928229418) has left the board |
| 21/06/2024 | Sarah Jane Sergeant (925009776) has left the board |
| 27/05/2024 | New Board Member Simon David Ainslie Jones (932333271) Appointed |
| 23/02/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 21/07/2023 | Richard Charles Simpson (912903212) has left the board |
| 16/03/2023 | New Accounts filed |
| 17/10/2022 | New Board Member Francis William Salway (907249197) Appointed |
| 17/10/2022 | New Board Member Alex Pease (927979246) Appointed |
| 11/10/2022 | New Confirmation Statement filed |
| 05/08/2022 | Simon Timothy Laffin (903442794) has left the board |
| 18/04/2022 | New Board Member Rachel Bernadette Addison Horsley (923936252) Appointed |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 18/11/2021 | Philip Martin Byrom (910876879) has left the board |
| 18/11/2021 | Philip Martin Byrom (910876879) has left the board |
| 18/11/2021 | Philip Martin Byrom (910876879) has left the board |
| 20/10/2021 | Grenville Turner (906762566) has left the board |
| 20/10/2021 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 27/09/2021 | New Board Member Alan Clifford Bence Giddins (909781785) Appointed |
| 23/04/2021 | New Company Secretary Kerry Anne Watson (928229418) Appointed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Board Member Elizabeth Mcgee Reilly (925595164) Appointed |
| 01/02/2019 | New Board Member Richard Charles Simpson (912903212) Appointed |
| 01/02/2019 | New Accounts filed |
| 16/01/2019 | Mark Watkin Jones (907321871) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 07/04/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 22/09/2016 | New Accounts filed |
| 01/07/2016 | New Accounts filed |
| 12/04/2016 | Mark Watkin Jones (920119648) has left the board |
| 12/04/2016 | New Board Member Mark Watkin Jones (907321871) Appointed |
| 17/03/2016 | New Company Secretary Philip Martin Byrom (920613510) Appointed |
| 14/03/2016 | Simon Timothy Laffin (920570271) has left the board |
| 14/03/2016 | Grenville Turner (920570257) has left the board |
| 14/03/2016 | New Board Member Simon Timothy Laffin (903442794) Appointed |
| 14/03/2016 | New Board Member Grenville Turner (906762566) Appointed |
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