THE WATSONZ LTD
15 REDCLIFFE DRIVE, MANCHESTER M4 7BS- Active
- Private Limited Company
- Company No. 09888996
- Last Updated: 01 Mar 2024
Company Profile
THE WATSONZ LTD was incorporated on Wednesday, November 25, 2015 as a Private Limited Company with registered address in MANCHESTER. THE WATSONZ LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 10 months and 14 days.
| Name | THE WATSONZ LTD |
|---|---|
| Company number | 09888996 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 REDCLIFFE DRIVE MANCHESTER M4 7BS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Marcel Altenburg Nationality: British |
Dates: Friday, December 29, 2023 - present
ownership of shares 25 to 50 percent
|
| Mi Zhou Nationality: British |
Dates: Monday, September 3, 2018 - present
ownership of shares 75 to 100 percent
|
| Yw Property Investments Limited Station Road, Dersingham, PE31 6PR |
Dates: Friday, April 20, 2018 - Monday, September 3, 2018
ownership of shares 50 to 75 percent
|
| Mr Yu-Hsin Liao Nationality: Taiwanese |
Dates: Monday, January 1, 2018 - Tuesday, May 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Wen Xin Zeng Nationality: British |
Dates: Tuesday, December 5, 2017 - Tuesday, May 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Mi Zhou Nationality: British |
Dates: Sunday, May 1, 2016 - Friday, April 20, 2018
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 2 September |
| Next annual accounts due | 02 June 2024, (-129 days left) |
| Latest accounts | 02 September 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE WATSONZ LTD | 25 Nov 2015 |
| SOMI SHOWROOM LIMITED | 22 Aug 2017 |
| MIANDCO HOLDING LTD | 05 Dec 2017 |
| WYM LIVING LTD | 03 Jan 2024 |