A.S. WATSON (P&C UK) LTD - LONDON
| Company Profile | Company Filings |
Overview
A.S. WATSON (P&C UK) LTD is a Private Limited Company from LONDON and has the status: Active.
A.S. WATSON (P&C UK) LTD was incorporated 19 years ago on 08/03/2005 and has the registered number: 05384714. The accounts status is FULL and accounts are next due on 30/09/2024.
A.S. WATSON (P&C UK) LTD was incorporated 19 years ago on 08/03/2005 and has the registered number: 05384714. The accounts status is FULL and accounts are next due on 30/09/2024.
A.S. WATSON (P&C UK) LTD - 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
LONDON
SW11 4AN
This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2256) LIMITED (until 13/05/2005)
HACKREMCO (NO. 2256) LIMITED (until 13/05/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD ALEXANDER FLEMING | Nov 1971 | British | Director | 2015-10-01 | CURRENT |
| EDITH SHIH | Secretary | 2005-05-17 | CURRENT | ||
| GILLIAN GREIG SMITH | Jul 1966 | British | Director | 2012-01-31 | CURRENT |
| SCOTT JOHN BLAKEMORE | Dec 1968 | Australian | Director | 2022-05-11 | CURRENT |
| MS EDITH SHIH | Jan 1952 | British | Director | 2019-12-02 | CURRENT |
| DR CHRISTIAN NICOLAS ROGER SALBAING | Jan 1950 | French | Director | 2006-08-31 | CURRENT |
| DOMINIC KAI MING LAI | Jul 1953 | Canadian | Director | 2006-12-11 | CURRENT |
| MR ASIM GHOSH | Dec 1947 | Canadian | Director | 2019-12-02 | CURRENT |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-08 UNTIL 2005-05-17 | RESIGNED | ||
| MRS SUSAN MO FONG CHOW | Nov 1953 | British | Director | 2005-05-17 UNTIL 2006-12-11 | RESIGNED |
| ALOYSIUS MARTIN YIRK YU SO | Aug 1951 | British | Director | 2005-05-17 UNTIL 2008-05-01 | RESIGNED |
| MR FRANK JOHN SIXT | Nov 1951 | Canadian | Director | 2005-05-17 UNTIL 2019-12-02 | RESIGNED |
| DR ALAN JOHN HEATON | Nov 1962 | British | Director | 2009-02-01 UNTIL 2022-05-11 | RESIGNED |
| MR JEREMY PAUL SEIGAL | Jun 1960 | British | Director | 2008-09-01 UNTIL 2012-01-31 | RESIGNED |
| MRS JOANNE ELAINE TONKS | Feb 1970 | British | Director | 2012-01-31 UNTIL 2014-11-03 | RESIGNED |
| IAN FRANCES WADE | Mar 1940 | British | Director | 2005-05-17 UNTIL 2006-12-11 | RESIGNED |
| KENNETH TZE MAN YING | Apr 1955 | Canadian | Director | 2008-05-01 UNTIL 2009-02-01 | RESIGNED |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2005-03-08 UNTIL 2005-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| AS Watson (Health & Beauty UK) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |