WATSON GRAY LIMITED - COLCHESTER
| Company Profile | Company Filings |
Overview
WATSON GRAY LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
WATSON GRAY LIMITED was incorporated 53 years ago on 17/07/1970 and has the registered number: 00984954. The accounts status is FULL and accounts are next due on 30/09/2024.
WATSON GRAY LIMITED was incorporated 53 years ago on 17/07/1970 and has the registered number: 00984954. The accounts status is FULL and accounts are next due on 30/09/2024.
WATSON GRAY LIMITED - COLCHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
SUITE 1 PARK HOUSE EARLS COLNE BUSINESS PARK
COLCHESTER
ESSEX
CO6 2NS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/07/2023 | 05/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JOHN LAPPAGE | British | Director | 2007-05-18 | CURRENT | |
| MR DAVID JOHN LAPPAGE | British | Secretary | 2005-10-28 | CURRENT | |
| MR DAVID RONALD WRIGHT | Jul 1949 | British | Director | 1992-08-22 UNTIL 2002-05-13 | RESIGNED |
| STANLEY KILLA WILLIAMS | Jul 1945 | British | Director | 2000-10-02 UNTIL 2005-07-31 | RESIGNED |
| MR ROY MORT | Mar 1952 | Welsh | Director | 2002-07-04 UNTIL 2005-09-15 | RESIGNED |
| WILLIAM JEFFREY LUESLEY | Jun 1946 | British | Director | RESIGNED | |
| WILLIAM JEFFREY LUESLEY | Jun 1946 | British | Director | 2005-10-28 UNTIL 2007-05-18 | RESIGNED |
| SIMON HAMLIN GRINSTEAD | Aug 1959 | South African | Director | RESIGNED | |
| CHRISOPHER VICTOR FENTON | Mar 1962 | British | Director | 2005-07-31 UNTIL 2005-10-13 | RESIGNED |
| MR RICHARD DAVID BRYAN | May 1963 | English | Director | 2005-07-31 UNTIL 2021-01-29 | RESIGNED |
| MR ROY MORT | Mar 1952 | Welsh | Secretary | RESIGNED | |
| MR DAVID JOHN LAPPAGE | British | Secretary | 1994-07-11 UNTIL 2000-10-03 | RESIGNED | |
| BSI SERVICES HOLDINGS LIMITED | Corporate Secretary | 2000-10-03 UNTIL 2005-10-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bureau Veritas Commodity Services Limited | 2016-06-01 | Witham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |