WATTS AND COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
WATTS AND COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
WATTS AND COMPANY LIMITED was incorporated 145 years ago on 31/03/1879 and has the registered number: 00012934. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WATTS AND COMPANY LIMITED was incorporated 145 years ago on 31/03/1879 and has the registered number: 00012934. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WATTS AND COMPANY LIMITED - LONDON
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 TUFTON STREET
LONDON
SW1P 3QE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER RALPH SHEPPARD | Feb 1951 | British | Director | 2020-03-05 | CURRENT |
MR CONSTANTIN LE FEVERE DE TEN HOVE | Feb 1951 | Belgian | Director | 2020-03-05 | CURRENT |
ROBERT HOARE | Feb 1981 | British | Director | 2012-09-12 | CURRENT |
MR MICHAEL GRAHAM HOARE | Jul 1943 | British | Director | CURRENT | |
MRS FIONA FLINT | Sep 1956 | British | Director | CURRENT | |
MARIE SEVERINE MICHAEL DE CARAMAN CHIMAY | Mar 1976 | British | Director | 2006-04-27 | CURRENT |
VALERIE MAE HUMPHREY | May 1960 | American | Director | 2020-03-05 UNTIL 2021-09-12 | RESIGNED |
MISS PATRICIA GRAHAM HOARE | Aug 1945 | Director | RESIGNED | ||
MRS ELIZABETH LOUISE HOARE | Nov 1915 | British | Director | RESIGNED | |
MR DAVID JOHN GAZELEY | May 1953 | British | Director | RESIGNED | |
MISS PATRICIA GRAHAM HOARE | Aug 1945 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marie Severine Michael De Caraman Chimay | 2016-04-06 | 3/1976 | 8000 Bruges |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert Hoare | 2016-04-06 | 2/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Watts And Company Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-03 | 31-12-2022 | £277,763 Cash £149,050 equity |
Watts And Company Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-29 | 31-12-2021 | £177,028 Cash £54,235 equity |
Watts And Company Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-12-2020 | £118,373 Cash £10,127 equity |
Watts And Company Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-25 | 31-12-2019 | £128,479 Cash £-48,607 equity |