WATSON LAURIE HOLDINGS LTD
Non-Trading
General Information
NAME
WATSON LAURIE HOLDINGS LTD
COMPANY NUMBER
08292698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/11/2012
(12years old)
WEBSITE
www.watsonlaurie.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 8AW
Telephone: 01204387111
TPS: No
The Walbrook Building
25 Walbrook
LONDON
EC4N 8AW
Telephone: 387111
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 LAURIE HOLDINGS LTD | Non-Trading | View Report |
| WATSON LAURIE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 13/08/2024 | Alistair Charles Peel (929829635) has left the board |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WATSON LAURIE HOLDINGS 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 WATSON LAURIE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATSON LAURIE HOLDINGS 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 |
|---|---|---|---|---|
|
05/02/2021 - Present (3 years and 9 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 19 Past: 48 |
View Report |
|
05/02/2021 - Present (3 years and 9 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 39 Past: 10 |
View Report |
|
14/11/2012 - Present (12years) Born in Mar 1965 |
Resigned | Director |
Current: 9 Past: 12 |
View Report |
|
10/12/2012 - 31/03/2015 (2 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/04/2015 - 31/07/2020 (5 years and 3 months) 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 |
|---|---|---|
| WATSON LAURIE HOLDINGS LTD | Non-Trading | View Report |
| WATSON LAURIE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 13/08/2024 | Alistair Charles Peel (929829635) has left the board |
| 18/11/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Company Secretary Alistair Charles Peel (929829635) Appointed |
| 23/10/2021 | New Accounts filed |
| 26/02/2021 | New Accounts filed |
| 12/02/2021 | Change in Reg. Office |
| 12/02/2021 | New Board Member Michael Peter Rea (924655191) Appointed |
| 12/02/2021 | New Board Member James Oliver Whittingham (927951107) Appointed |
| 25/01/2021 | New Confirmation Statement filed |
| 17/08/2020 | Paul Christopher Moors (927283425) has left the board |
| 17/08/2020 | New Board Member Paul Christopher Moors (917467872) Appointed |
| 10/08/2020 | Andrew Richard Crompton (917289476) has left the board |
| 10/08/2020 | Change in Reg. Office |
| 10/08/2020 | New Board Member Philip Frank Evans (919446512) Appointed |
| 10/08/2020 | New Board Member Patrick Francis McDonnell (922209240) Appointed |
| 10/08/2020 | New Board Member Christopher Mark Patterson (923978559) Appointed |
| 10/08/2020 | New Board Member Paul Christopher Moors (927283425) Appointed |
| 10/08/2020 | Andrew Delves (913670780) has left the board |
| 10/08/2020 | Sandra June Crompton (919640854) has left the board |
| 29/07/2020 | New Board Member Andrew Delves (913670780) Appointed |
| 19/11/2019 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 10/01/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 06/04/2015 | Valerie Margaret Brown (917446678) has left the board |
| 06/04/2015 | New Company Secretary Sandra June Crompton (919640854) Appointed |
| 08/01/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 20/12/2012 | New Company Secretary Valerie Margaret Brown (917446678) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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