A.S. WATSON (HEALTH & BEAUTY UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
A.S. WATSON (HEALTH & BEAUTY UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
A.S. WATSON (HEALTH & BEAUTY UK) LIMITED was incorporated 23 years ago on 08/08/2000 and has the registered number: 04051648. The accounts status is FULL and accounts are next due on 30/09/2024.
A.S. WATSON (HEALTH & BEAUTY UK) LIMITED was incorporated 23 years ago on 08/08/2000 and has the registered number: 04051648. The accounts status is FULL and accounts are next due on 30/09/2024.
A.S. WATSON (HEALTH & BEAUTY UK) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
HUTCHISON HOUSE 5 HESTER ROAD
LONDON
SW11 4AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/08/2023 | 22/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHUN FUN CLEMENCE CHENG | Dec 1958 | British | Director | 2020-06-15 | CURRENT |
EDITH SHIH | Jan 1952 | British | Secretary | 2000-08-08 | CURRENT |
SCOTT JOHN BLAKEMORE | Dec 1968 | Australian | Director | 2022-05-11 | CURRENT |
MS EDITH SHIH | Jan 1952 | British | Director | 2016-08-18 | CURRENT |
DR CHRISTIAN NICOLAS ROGER SALBAING | Jan 1950 | French | Director | 2008-01-01 | CURRENT |
RICHARD ALEXANDER FLEMING | Nov 1971 | British | Director | 2015-10-01 | CURRENT |
MR ASIM GHOSH | Dec 1947 | Canadian | Director | 2019-12-02 | CURRENT |
DOMINIC KAI MING LAI | Jul 1953 | Canadian | Director | 2006-12-11 | CURRENT |
PETER WILLIAM MACNAB | Oct 1957 | British | Director | 2021-06-17 | CURRENT |
WAI LEUNG EDMOND HO | Apr 1959 | British | Director | 2002-10-03 UNTIL 2002-10-21 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 2000-08-08 UNTIL 2000-08-08 | RESIGNED | ||
DR ALAN JOHN HEATON | Nov 1962 | British | Director | 2009-02-01 UNTIL 2022-05-11 | RESIGNED |
BRIAN PHILIP INGHAM | Oct 1949 | British | Director | 2000-08-08 UNTIL 2006-01-03 | RESIGNED |
PAK HUNG MAK | Nov 1946 | Canadian | Director | 2000-08-08 UNTIL 2000-12-30 | RESIGNED |
JONATHAN THEODORE MILLER | Dec 1971 | British | Director | 2017-11-20 UNTIL 2020-06-15 | RESIGNED |
MR NEIL LLOYD PAGE | Jun 1963 | British | Director | 2006-01-03 UNTIL 2008-06-20 | RESIGNED |
JURGEN SCHREIBER | Feb 1962 | German | Director | 2006-01-03 UNTIL 2006-08-31 | RESIGNED |
MR JEREMY PAUL SEIGAL | Jun 1960 | British | Director | 2008-04-18 UNTIL 2012-01-31 | RESIGNED |
KENNETH TZE MAN YING | Apr 1955 | Canadian | Director | 2008-05-01 UNTIL 2009-02-01 | RESIGNED |
MR FRANK JOHN SIXT | Nov 1951 | Canadian | Director | 2002-10-21 UNTIL 2009-09-02 | RESIGNED |
MR ROBERT LLOVERAS ECKERT | Jun 1961 | American | Director | 2015-10-01 UNTIL 2017-11-20 | RESIGNED |
THE RIGHT HONOURABLE LORD DERWENT | Oct 1930 | British | Director | 2002-10-21 UNTIL 2008-01-01 | RESIGNED |
SUSAN MO FONG CHOW | Nov 1953 | British | Director | 2015-10-01 UNTIL 2016-08-01 | RESIGNED |
MO FONG SUSAN CHOW | Nov 1953 | British | Director | 2002-10-21 UNTIL 2009-09-02 | RESIGNED |
GILLIAN GREIG SMITH | Jul 1966 | British | Director | 2008-06-20 UNTIL 2015-10-01 | RESIGNED |
ALOYSIUS MARTIN YIRK YU SO | Aug 1951 | British | Director | 2005-08-15 UNTIL 2008-05-01 | RESIGNED |
ALOYSIUS MARTIN YIRK YU SO | Aug 1951 | British | Director | 2002-07-03 UNTIL 2002-10-03 | RESIGNED |
MR EUAN ANGUS SUTHERLAND | Feb 1969 | British | Director | 2006-08-31 UNTIL 2008-04-18 | RESIGNED |
GERARDUS JOHANNES GERTRUDIS VAN BREEN | Nov 1956 | Dutch | Director | 2008-06-02 UNTIL 2009-09-02 | RESIGNED |
IAN FRANCES WADE | Mar 1940 | British | Director | 2000-08-08 UNTIL 2006-12-11 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 2000-08-08 UNTIL 2000-08-08 | RESIGNED | ||
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2000-08-08 UNTIL 2000-08-08 | RESIGNED |