P.J. WATSON LIMITED
CHESHAM HOUSE, CHURCH LANE, BERKHAMSTED HP4 2AX- Active
- Private Limited Company
- Company No. 00888314
- Last Updated: 01 Mar 2024
Company Profile
P.J. WATSON LIMITED was incorporated on Friday, September 23, 1966 as a Private Limited Company with registered address in BERKHAMSTED. P.J. WATSON LIMITED has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 58 years 5 months.
| Name | P.J. WATSON LIMITED |
|---|---|
| Company number | 00888314 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 1966 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHESHAM HOUSE CHURCH LANE BERKHAMSTED HP4 2AX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Keith Watson Nationality: British |
Dates: Monday, April 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Vivian Peter Watson Nationality: British |
Dates: Monday, April 8, 2019 - Tuesday, April 7, 2020
significant influence or control
|
| Mr Vivian Peter Watson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 8, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Doreen Joyce Watson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Richard Watson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| P.J. WATSON LIMITED | 23 Sep 1966 |