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 - 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

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

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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