WATSON & STEARN HOLDINGS LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
WATSON & STEARN HOLDINGS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
WATSON & STEARN HOLDINGS LIMITED was incorporated 19 years ago on 11/04/2005 and has the registered number: 05421167. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
WATSON & STEARN HOLDINGS LIMITED was incorporated 19 years ago on 11/04/2005 and has the registered number: 05421167. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
WATSON & STEARN HOLDINGS LIMITED - MILTON KEYNES
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 |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
UNIT 1 AVANT BUSINESS CENTRE FIRST AVENUE
MILTON KEYNES
MK1 1DL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
R C W ENGINEERING COMPANY LIMITED (until 29/01/2010)
R C W ENGINEERING COMPANY LIMITED (until 29/01/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/04/2023 | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ALISON LINDA STEARN | Jun 1970 | British | Director | 2005-04-11 | CURRENT |
| MR ALAN GEORGE STEARN | Jun 1959 | British | Director | 2005-07-27 | CURRENT |
| MRS ALISON LINDA STEARN | Jun 1970 | British | Secretary | 2005-04-11 | CURRENT |
| MR RAMON CLARENCE WATSON | Dec 1927 | British | Director | 2014-02-06 UNTIL 2018-10-02 | RESIGNED |
| MRS JOYCE CLARA WATSON | Jul 1932 | British | Director | 2006-03-13 UNTIL 2023-12-04 | RESIGNED |
| JONATHAN THOMAS LEE | Sep 1965 | British | Director | 2005-04-11 UNTIL 2005-09-01 | RESIGNED |
| MR RAMON CLARENCE WATSON | Dec 1927 | British | Director | 2006-03-13 UNTIL 2009-10-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Alison Linda Stearn | 2016-06-01 | 6/1960 | Milton Keynes | Ownership of shares 50 to 75 percent |
| Mr Alan George Stearn | 2016-06-01 | 6/1959 | Milton Keynes | Ownership of shares 25 to 50 percent |