WATCHSTONE GROUP PLC
Active - Accounts Filed
General Information
NAME
WATCHSTONE GROUP PLC
COMPANY NUMBER
05542221
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/08/2005
(19 years and 4 months old)
WEBSITE
www.watchstonegroup.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/12/2013
26/11/2015
QUINDELL PLC
View all previous names
HAMPSHIRE
SO53 3TY
Telephone: 03333448048
TPS: No
1 Barnes Wallis Road
Fareham
Hampshire
PO15 5UA
Telephone: 86393399
Highfield Court
Tollgate
Chandler's Ford
EASTLEIGH
SO53 3TY
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 |
|---|---|---|
| WATCHSTONE GROUP PLC | Active - Accounts Filed | View Report |
| QUINDELL BUSINESS PROCESS SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WATCHSTONE GROUP 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 WATCHSTONE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATCHSTONE GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/05/2015 - Present (9 years and 6 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 3 Past: 44 |
View Report |
|
29/05/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 6 Past: 25 |
View Report |
|
22/08/2005 - 05/02/2008 (2 years and 5 months) Born in Jul 1976 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
22/08/2005 - 31/10/2005 (2 months) Born in May 1962 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATCHSTONE GROUP PLC | Active - Accounts Filed | View Report |
| QUINDELL BUSINESS PROCESS SERVICES LIMITED | Non-Trading | View Report |
| WATCHSTONE LIMITED | Active - Accounts Filed | View Report |
| INGLEBY (1653) LIMITED | Company is dissolved | View Report |
| INGLEBY SUB LIMITED | Company is dissolved | View Report |
| QSM (UK) LTD | Non-Trading | View Report |
| QSM DIRECT LIMITED | Dormant | View Report |
| WTGIL LIMITED | Non-Trading | View Report |
| INGENIE LIMITED | Active - Accounts Filed | View Report |
| WTGISL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Confirmation Statement filed |
| 08/06/2023 | David Thomas Mcaree Young (909978082) has left the board |
| 08/06/2023 | Michael Howard (919809240) has left the board |
| 06/05/2023 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 28/08/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 02/07/2019 | Mark Pritchard Williams (919809234) has left the board |
| 18/06/2019 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 04/01/2018 | Indro Mario Mukerjee (911165822) has left the board |
| 04/01/2018 | New Board Member Stefan Leon Borson (911781101) Appointed |
| 12/12/2017 | Change in Reg. Office |
| 08/12/2017 | Change in Reg. Office |
| 11/10/2017 | Anthony Kim Illsley (904383697) has left the board |
| 11/10/2017 | David Scott Currie (916705274) has left the board |
| 01/10/2017 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 05/10/2016 | Change in Reg. Office |
| 26/08/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 16/12/2015 | Change in Reg. Office |
| 14/09/2015 | New Board Member Indro Mario Mukerjee (911165822) Appointed |
| 05/09/2015 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 02/06/2015 | New Board Member Michael Howard (919809240) Appointed |
| 02/06/2015 | Robert Martin Fielding (918753592) has left the board |
| 02/06/2015 | Robert Philip Burrow (909725242) has left the board |
| 02/06/2015 | Robert Stewart Bright (914580966) has left the board |
| 02/06/2015 | Laurence Moorse (907829136) has left the board |
| 02/06/2015 | Robert George Cooling (918173248) has left the board |
| 02/06/2015 | New Board Member Mark Pritchard Williams (919809234) Appointed |
| 02/06/2015 | Edward Ian Charles Walker (918908388) has left the board |
| 02/06/2015 | New Board Member David Thomas Mcaree Young (909978082) Appointed |
| 02/06/2015 | New Board Member Anthony Kim Illsley (904383697) Appointed |
| 02/06/2015 | New Board Member Richard Sidney Rose (902011367) Appointed |
| 02/06/2015 | New Company Secretary Stefan Leon Borson (919809215) Appointed |
| 20/11/2014 | Stephen Scott (907956491) has left the board |
| 20/11/2014 | Robert Simon Terry (916174925) has left the board |
| 20/11/2014 | Anthony James Bowers (915866380) has left the board |
| 15/09/2014 | New Board Member Robert Stewart Bright (914580966) Appointed |
| 15/09/2014 | Robert Stewart Bright (902469235) has left the board |
| 07/09/2014 | New Annual Return filed |
| 01/08/2014 | New Board Member David Scott Currie (916705274) Appointed |
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