WATTS URETHANE PRODUCTS LIMITED - GLOUCESTERSHIRE


Company Profile Company Filings

Overview

WATTS URETHANE PRODUCTS LIMITED is a Private Limited Company from GLOUCESTERSHIRE and has the status: Active.
WATTS URETHANE PRODUCTS LIMITED was incorporated 69 years ago on 26/01/1955 and has the registered number: 00543805. The accounts status is SMALL and accounts are next due on 30/09/2024.

WATTS URETHANE PRODUCTS LIMITED - GLOUCESTERSHIRE

This company is listed in the following categories:
22290 - Manufacture of other plastic products

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

ALTHORPE HOUSE, HIGH STREET
GLOUCESTERSHIRE
GL15 5DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN PIERS THURSTON Nov 1973 British Director 2007-03-29 CURRENT
MR JOHN CAMPBELL THURSTON Jan 1940 British Director CURRENT
MR PETER JOHN RILETT Apr 1950 British Director 2015-09-30 CURRENT
MR STEWART CHARTERS Apr 1954 British Director 2007-03-29 CURRENT
NICHOLAS SIMON WALLIS Nov 1946 British Director 1995-09-01 UNTIL 2000-03-31 RESIGNED
MR PHILIP RAYMOND THORNE Jan 1956 British Director 1997-01-01 UNTIL 2004-01-26 RESIGNED
MICHAEL TAYLOR Nov 1950 British Director RESIGNED
PETER KARL JAMES SILSBY May 1943 British Director RESIGNED
MR MICHAEL RONALD MITCHELL Sep 1952 British Director 1995-04-03 UNTIL 2016-05-31 RESIGNED
MR STEVEN PETER MASON Apr 1958 British Director 2006-02-20 UNTIL 2016-09-30 RESIGNED
MR ANDREW SCOTT MACPHERSON Dec 1973 British Director 2020-11-23 UNTIL 2023-04-14 RESIGNED
MRS MARGARET ANNE FULLER May 1947 British Director 2007-03-29 UNTIL 2014-03-31 RESIGNED
MR ANTHONY WILLIAM COOPER Sep 1976 British Director 2017-04-24 UNTIL 2019-07-26 RESIGNED
ROBERT MELSON BROUGHTON Aug 1937 British Director RESIGNED
MR GEOFFREY PETER QUINN Aug 1949 British Secretary RESIGNED
MRS MARGARET ANNE FULLER May 1947 British Secretary 2001-11-01 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Watts Of Lydney Group Limited 2016-06-30 Lydney   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.S.WATTS & SON LIMITED GLOS Active DORMANT 99999 - Dormant Company
FERNEYLEY INVESTMENTS LIMITED GLOUCESTERSHIRE Active DORMANT 99999 - Dormant Company
MULTI TRUCK PARTS LIMITED GLOUCESTERSHIRE Active DORMANT 99999 - Dormant Company
WATTS TYRE & RUBBER COMPANY LIMITED GLOUCESTERSHIRE Active DORMANT 99999 - Dormant Company
WATTS OF LYDNEY LIMITED GLOUCESTERSHIRE Active DORMANT 99999 - Dormant Company
WATTS AVIATION SERVICES LIMITED LYDNEY UNITED KINGDOM Active FULL 46900 - Non-specialised wholesale trade
HATCHAM RUBBER LIMITED LYDNEY Active DORMANT 99999 - Dormant Company
ONDURA LIMITED LYDNEY Active DORMANT 99999 - Dormant Company
INSULGARD LIMITED LYDNEY Active DORMANT 99999 - Dormant Company
YOKOHAMA TWS UK LIMITED LYDNEY ENGLAND Active FULL 46760 - Wholesale of other intermediate products
ARMFIELD LIMITED LONDON ENGLAND Active FULL 71129 - Other engineering activities
WATTS TRUCK & VAN LIMITED LYDNEY Active FULL 45190 - Sale of other motor vehicles
PLYSOLENE LIMITED LYDNEY Active SMALL 22190 - Manufacture of other rubber products
NEWNHAM MASONIC HALL LIMITED WORCESTER ENGLAND Active MICRO ENTITY 56301 - Licensed clubs
CLUB COMMUNICATIONS LTD. STONEHOUSE ENGLAND Active -... UNAUDITED ABRIDGED 61900 - Other telecommunications activities
INTERFIT LIMITED LYDNEY ENGLAND Active FULL 46900 - Non-specialised wholesale trade
CUSTOM MOULDED POLYURETHANE LIMITED LYDNEY Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
MITCHEM LTD COLEFORD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CUSTOM POLYURETHANE LIMITED LYDNEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
WATTS_URETHANE_PRODUCTS_L - Accounts 2023-06-17 31-12-2022 £5,766 Cash £662,768 equity
WATTS_URETHANE_PRODUCTS_L - Accounts 2021-06-18 31-12-2020 £585 Cash £213,676 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATTS OF LYDNEY GROUP LIMITED LYDNEY Active GROUP 70100 - Activities of head offices
WATTS TYRE & RUBBER COMPANY LIMITED GLOUCESTERSHIRE Active DORMANT 99999 - Dormant Company
WATTS OF LYDNEY LIMITED GLOUCESTERSHIRE Active DORMANT 99999 - Dormant Company
ALTHORPE PROPERTIES LIMITED GLOUCESTERSHIRE Active DORMANT 99999 - Dormant Company
WATTS TRUCK & VAN (SWANSEA) LIMITED LYDNEY Active DORMANT 99999 - Dormant Company
COMTAW LIMITED GLOUCESTERSHIRE Active MICRO ENTITY 71111 - Architectural activities
WATTS TRUCK & VAN LIMITED LYDNEY Active FULL 45190 - Sale of other motor vehicles
WT&V LIMITED LYDNEY Active SMALL 70100 - Activities of head offices
ALNOOR TRADING LTD LYDNEY ENGLAND Active MICRO ENTITY 46499 - Wholesale of household goods (other than musical instruments) n.e.c.