WATSON & COX HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WATSON & COX HOLDINGS LIMITED
COMPANY NUMBER
05404626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/03/2005
(19 years and 8 months old)
WEBSITE
www.watsoncox.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
29/03/2005
18/08/2005
SAND NEW2 LIMITED
NORTHAMPTONSHIRE
NN8 6QX
Telephone: 01933677777
TPS: No
11 Brunel Close
Park Farm Industrial Estate
Wellingborough
Northamptonshir
NN8 6QX
Telephone: 677777
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 |
|---|---|---|
| WATSON & COX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WATSON & COX (CONSTRUCTION) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 29/11/2023 | Elizabeth Anne Sanders (901420594) has left the board |
Credit Risk Overview
Want to learn more about WATSON & COX 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 WATSON & COX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATSON & COX 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 |
|---|---|---|---|---|
|
21/11/2023 - Present (1 years and 1 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/03/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
29/03/2005 - Present (19 years and 8 months) Born in Sep 1961 |
Resigned | Director |
Current: 1 Past: 71 |
View Report |
|
29/03/2005 - Present (19 years and 8 months) Born in Apr 1964 |
Resigned | Secretary |
Current: 2 Past: 157 |
View Report |
|
18/04/2005 - Present (19 years and 8 months) Born in Apr 1942 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATSON & COX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WATSON & COX (CONSTRUCTION) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 29/11/2023 | Elizabeth Anne Sanders (901420594) has left the board |
| 27/11/2023 | New Board Member James Charles Owen Sanders (918593588) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 22/03/2022 | Peter Owen Sanders (901347786) has left the board |
| 14/11/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 12/10/2015 | Change in Reg. Office |
| 18/04/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 14/11/2013 | Change in Reg. Office |
| 08/04/2013 | New Annual Return filed |
| 05/04/2013 | Change in Reg. Office |
| 17/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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