EDWARD WATSON & CO LIMITED
FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA CV32 4EA- Active
- Private Limited Company
- Company No. 08408325
- Last Updated: 01 Mar 2024
Company Profile
EDWARD WATSON & CO LIMITED was incorporated on Tuesday, February 19, 2013 as a Private Limited Company with registered address in LEAMINGTON SPA. EDWARD WATSON & CO LIMITED has the status: Active and it's listed in the following category: Repair and maintenance of other transport equipment n.e.c.. This Private Limited Company has been operating for 11 years 8 months and 24 days.
| Name | EDWARD WATSON & CO LIMITED |
|---|---|
| Company number | 08408325 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA CV32 4EA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Paul Watson Nationality: British |
Dates: Monday, March 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Susan Watson Nationality: British |
Dates: Thursday, April 5, 2018 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Edward Charles Watson Nationality: British |
Dates: Thursday, April 5, 2018 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Edward Charles Watson Nationality: British |
Dates: Friday, July 1, 2016 - Monday, May 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (14 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
No mortgages have been registered against EDWARD WATSON & CO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EDWARD WATSON & CO LIMITED | 19 Feb 2013 |