WATSON FINANCIAL CONSULTANTS LIMITED - PONTELAND


Company Profile Company Filings

Overview

WATSON FINANCIAL CONSULTANTS LIMITED is a Private Limited Company from PONTELAND and has the status: Active.
WATSON FINANCIAL CONSULTANTS LIMITED was incorporated 21 years ago on 16/07/2002 and has the registered number: 04487216. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

WATSON FINANCIAL CONSULTANTS LIMITED - PONTELAND

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

C/O RUSSELL & CO 1ST FLOOR, THE SMITHYSIDE
PONTELAND
NEWCASTLE UPON TYNE
NE20 9BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARY LOUISE WATSON Jul 1957 British Director 2017-02-01 CURRENT
ANNEKA LOUISE WATSON May 1987 Secretary 2007-10-15 CURRENT
ENERGIZE SECRETARY LIMITED Corporate Nominee Secretary 2002-07-16 UNTIL 2002-07-17 RESIGNED
MARY LOUISE WATSON Jul 1957 British Director 2007-10-15 UNTIL 2012-11-09 RESIGNED
MR MARTIN WATSON Dec 1955 British Director 2002-07-16 UNTIL 2007-10-15 RESIGNED
MR MARTIN WATSON Dec 1955 British Director 2013-07-01 UNTIL 2017-02-01 RESIGNED
MR MARTIN WATSON Dec 1955 British Director 2017-07-01 UNTIL 2018-02-16 RESIGNED
MR LEON WATSON Sep 1983 British Director 2012-11-09 UNTIL 2013-07-01 RESIGNED
MARY LOUISE WATSON Jul 1957 British Secretary 2002-07-16 UNTIL 2007-10-15 RESIGNED
ENERGIZE DIRECTOR LIMITED Corporate Nominee Director 2002-07-16 UNTIL 2002-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Anneka Louise Watson 2016-04-06 5/1987 Ponteland   Newcastle Upon Tyne Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Mary Louise Watson 2016-04-06 7/1957 Ponteland   Newcastle Upon Tyne Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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