WATTS EUROPEAN HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

WATTS EUROPEAN HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WATTS EUROPEAN HOLDINGS LIMITED was incorporated 18 years ago on 02/03/2006 and has the registered number: 05727465. The accounts status is DORMANT and accounts are next due on 31/07/2024.

WATTS EUROPEAN HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

1ST FLOOR
LONDON
EC3N 4TH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR GRAHAM RUSHTON Jun 1958 British Director 2021-09-07 CURRENT
MS CORRINA MARIE RALPH Secretary 2020-04-10 CURRENT
MR JONATHON EDWARD RENDEL STOCKS Sep 1953 British Director 2006-03-23 UNTIL 2011-03-30 RESIGNED
MR MICHAEL JAMES RIDLEY Oct 1953 British Director 2006-03-23 UNTIL 2006-12-11 RESIGNED
MR PETER ERIC PRIMETT Jun 1949 British Director 2008-10-01 UNTIL 2010-05-01 RESIGNED
MR CAMPBELL JAMES MACDOUGALL Feb 1970 British Director 2006-12-11 UNTIL 2007-01-12 RESIGNED
CHRISTOPHER JOHN KNOTT Sep 1955 British Director 2006-12-11 UNTIL 2010-05-01 RESIGNED
MR IAN TIMOTHY FORD Sep 1962 British Director 2006-12-11 UNTIL 2021-09-07 RESIGNED
MR NICOLAS ANTHONY WILLIAMS Secretary 2016-04-27 UNTIL 2017-08-11 RESIGNED
NEIL STUART HAYNES Feb 1977 Secretary 2006-03-23 UNTIL 2008-12-22 RESIGNED
MISS DEBORAH MARGARET BROWN Secretary 2017-08-11 UNTIL 2020-01-22 RESIGNED
MISS LISA MARIE BONNEY British Secretary 2008-12-22 UNTIL 2016-04-27 RESIGNED
FISHER SECRETARIES LIMITED Corporate Secretary 2006-03-02 UNTIL 2006-03-23 RESIGNED
ACRE (CORPORATE DIRECTOR) LIMITED Corporate Director 2006-03-02 UNTIL 2006-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Watts Group Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THE BUREAU OF EUROPEAN BUILDING CONSULTANTS AND EXPERTS ST ALBANS UNITED KINGDOM Dissolved... DORMANT 94120 - Activities of professional membership organizations
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WATTS AND PARTNERS HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PORTSMOUTH NAVAL BASE PROPERTY COMPANY (QUEEN STREET) LIMITED PORTSMOUTH Active SMALL 68209 - Other letting and operating of own or leased real estate
WATTS GROUP LIMITED LONDON UNITED KINGDOM Active SMALL 71129 - Other engineering activities
WATTS REGENERATION LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
WATTS INTERNATIONAL HOLDINGS LIMITED Dissolved... DORMANT 74990 - Non-trading company
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PORTSMOUTH NAVAL BASE PROPERTY (PRIDDY'S HARD) LIMITED PORTSMOUTH Active SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions
EXEMPLAR PROPERTIES (SJS) LIMITED CHICHESTER ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
EXEMPLAR PROPERTIES (FENCHURCH) LIMITED CHICHESTER ENGLAND Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
DACRE PROPERTY CONSULTANTS LIMITED RICKMANSWORTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EXEMPLAR PROPERTIES (OBA) LIMITED CHICHESTER ENGLAND Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
EMSWORTH FORUM LTD EMSWORTH Dissolved... MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
THE AQUARIUS FILM COMPANY LIMITED LIABILITY PARTNERSHIP WOODFORD GREEN Dissolved... TOTAL EXEMPTION SMALL None Supplied
URSA MAJOR CARBON DIOXIDE REDUCTION LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Watts European Holdings Limited Company accounts 2023-07-29 31-10-2022 £1,000 equity
WATTS_EUROPEAN_HOLDINGS_L - Accounts 2022-07-30 31-10-2021

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WATTS GROUP LIMITED LONDON UNITED KINGDOM Active SMALL 71129 - Other engineering activities
ENVEST CONSULTANCY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ASHLEY GLOBAL SHIPPING LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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ASHLEY GROUP HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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