GARDNER WATTS LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

GARDNER WATTS LIMITED is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Active.
GARDNER WATTS LIMITED was incorporated 26 years ago on 16/12/1997 and has the registered number: 03482091. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

GARDNER WATTS LIMITED - LEAMINGTON SPA

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

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

5 MALLORY ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV33 9QX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOCTOR SIMON WILLIAM GARDNER DAVIES Jun 1970 British Director 2002-07-16 CURRENT
MR DAVID NORRIS Aug 1969 British Director 2020-05-06 CURRENT
DR TIMOTHY DEVILLIERS NAYLOR Apr 1952 British Director 2014-01-20 CURRENT
MR ANTHONY RAMSAY Mar 1949 British Director 2004-05-20 CURRENT
MR IAN PHILIP HOWARD ARNOLD Aug 1955 English Director 2009-09-01 CURRENT
MR IAN PHILIP HOWARD ARNOLD Aug 1955 English Secretary 2008-07-29 CURRENT
ROBERT MICHAEL VICTOR BEITH Nov 1931 British Director 1997-12-16 UNTIL 2013-12-20 RESIGNED
CAROLINE JANE DAVIES Nov 1940 Secretary 1997-12-16 UNTIL 2002-07-11 RESIGNED
MR CHRISTOPHER JOHN DAVIES Aug 1933 English Secretary 2002-07-11 UNTIL 2004-04-06 RESIGNED
MR ROGER STANLEY WHITE May 1945 British Director 2004-09-09 UNTIL 2013-06-30 RESIGNED
MR DAVID JOHN HAROLD CHAPLIN Oct 1963 British Secretary 2004-04-06 UNTIL 2008-07-03 RESIGNED
CHRISTOPHER ROBERT ECCLES Oct 1948 British Director 1997-12-16 UNTIL 2006-05-10 RESIGNED
DOCTOR TIMOTHY DEVILLIERS NAYLOR Apr 1952 British Director 2004-08-30 UNTIL 2009-10-01 RESIGNED
MR CHRISTOPHER JOHN DAVIES Aug 1933 English Director 1997-12-16 UNTIL 2018-11-30 RESIGNED
CAROLINE JANE DAVIES Nov 1940 Director 1997-12-16 UNTIL 2002-07-11 RESIGNED
MR DAVID JOHN HAROLD CHAPLIN Oct 1963 British Director 2004-04-06 UNTIL 2008-07-03 RESIGNED
MR PAUL DAVID CALVER Nov 1961 British Director 2005-12-08 UNTIL 2009-03-31 RESIGNED
MR PAUL DAVID CALVER Nov 1961 British Director 2009-09-01 UNTIL 2013-05-16 RESIGNED
JOHN BRICE Feb 1945 British Director 2000-05-15 UNTIL 2002-03-12 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-12-16 UNTIL 1997-12-16 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-12-16 UNTIL 1997-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher John Davies 2016-04-06 8/1933 Leamington Spa   Warwickshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-06-02 31-12-2022 £-160,610 equity
Accounts Submission 2022-01-29 31-12-2021 £-164,712 equity
Accounts Submission 2021-02-05 31-12-2020 £-164,519 equity
Accounts Submission 2020-02-06 31-12-2019 £-164,257 equity
Accounts Submission 2019-02-08 31-12-2018 £-164,180 equity
Accounts Submission 2018-02-27 31-12-2017 £-163,685 equity
Accounts Submission 2017-04-04 31-12-2016 £-163,092 equity
Accounts filed on 31-12-2015 2016-09-30 31-12-2015 £585 Cash £-167,840 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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MERLIN CASA LIMITED LEAMINGTON SPA UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate