AS WATSON (P&C UK) LTD
Active - Accounts Filed
General Information
NAME
AS WATSON (P&C UK) LTD
COMPANY NUMBER
05384714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/03/2005
(19 years and 9 months old)
WEBSITE
www.aswatson.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/05/2005
09/02/2024
A.S. WATSON (P&C UK) LTD
View all previous names
LONDON
SW11 4AN
Telephone: 02073505740
TPS: No
Hutchison House
5 Hester Road
London
SW11 4AN
Telephone: 73505740
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 |
|---|---|---|
| A.S. WATSON (HEALTH & BEAUTY UK) LIMITED | Active - Accounts Filed | View Report |
| A.S. WATSON (P&C UK) LTD | Active - Accounts Filed | View Report |
| MERCHANT RETAIL GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | Dominic Kai Ming Lai (908622898) has left the board |
| 10/09/2024 | New Board Member Malina Man Lin Ngai (932689309) Appointed |
| 19/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AS WATSON (P&C UK) LTD?
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 AS WATSON (P&C UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AS WATSON (P&C UK) LTD?
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 |
|---|---|---|---|---|
|
17/05/2005 - Present (19 years and 7 months) Born in N/A |
Active | Secretary |
Current: 10 Past: 22 |
View Report |
|
31/08/2006 - Present (18 years and 3 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 23 Past: 19 |
View Report |
|
31/01/2012 - Present (12 years and 10 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 9 Past: 13 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 6 Past: 88 |
View Report |
|
02/12/2019 - Present (5years) Born in Dec 1947 (age: 77) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | Dominic Kai Ming Lai (908622898) has left the board |
| 10/09/2024 | New Board Member Malina Man Lin Ngai (932689309) Appointed |
| 19/07/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 08/06/2022 | New Board Member Scott John Blakemore (929632858) Appointed |
| 31/05/2022 | New Board Member Scott John Blakemore (929632922) Appointed |
| 31/05/2022 | Alan John Heaton (913638073) has left the board |
| 19/03/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 15/02/2020 | New Accounts filed |
| 24/01/2020 | Edith Shih (926544094) has left the board |
| 24/01/2020 | New Board Member Edith Shih (926613695) Appointed |
| 20/12/2019 | New Board Member Asim Ghosh (926538962) Appointed |
| 20/12/2019 | New Board Member Edith Shih (926544094) Appointed |
| 20/12/2019 | Frank John Sixt (905654197) has left the board |
| 21/03/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 13/10/2015 | New Board Member Richard Alexander Fleming (912599021) Appointed |
| 23/09/2015 | Frank John Sixt (916625385) has left the board |
| 23/09/2015 | New Board Member Frank John Sixt (905654197) Appointed |
| 25/06/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 27/11/2014 | Joanne Elaine Tonks (907443743) has left the board |
| 18/11/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 09/04/2013 | Change in Reg. Office |
| 26/02/2013 | New Accounts filed |
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