RAMSHAW-WATKINS LIMITED - HENLEY ON THAMES
| Company Profile | Company Filings |
Overview
RAMSHAW-WATKINS LIMITED is a Private Limited Company from HENLEY ON THAMES and has the status: Active.
RAMSHAW-WATKINS LIMITED was incorporated 20 years ago on 21/08/2003 and has the registered number: 04873842. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2025.
RAMSHAW-WATKINS LIMITED was incorporated 20 years ago on 21/08/2003 and has the registered number: 04873842. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2025.
RAMSHAW-WATKINS LIMITED - HENLEY ON THAMES
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
2 WEST STREET
HENLEY ON THAMES
OXFORDSHIRE
RG9 2DU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/08/2023 | 04/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD MARK WATKINS | Jul 1974 | British | Director | 2018-10-19 | CURRENT |
| PROFESSOR DAVID JOHN WATKINS | Nov 1940 | British | Director | 2003-09-15 | CURRENT |
| MRS LINDSEY LANG | Secretary | 2021-04-12 | CURRENT | ||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2003-08-21 UNTIL 2003-09-15 | RESIGNED | ||
| WENDY ANNE JOPLING WATKINS | May 1939 | British | Director | 2003-09-15 UNTIL 2018-12-09 | RESIGNED |
| MISS MIRANDA WATKINS | Apr 1967 | British | Director | 2018-10-19 UNTIL 2020-07-20 | RESIGNED |
| PROFESSOR DAVID JOHN WATKINS | Nov 1940 | British | Secretary | 2003-09-15 UNTIL 2021-04-12 | RESIGNED |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 2003-08-21 UNTIL 2003-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Wendy Anne Jopling Watkins | 2016-04-06 - 2018-12-09 | 5/1939 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Prof David John Watkins | 2016-04-06 | 11/1940 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |