JOHN WATSON AND CARTER LIMITED - WATFORD
Company Profile | Company Filings |
Overview
JOHN WATSON AND CARTER LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
JOHN WATSON AND CARTER LIMITED was incorporated 18 years ago on 02/03/2006 and has the registered number: 05728052. The accounts status is DORMANT and accounts are next due on 31/12/2024.
JOHN WATSON AND CARTER LIMITED was incorporated 18 years ago on 02/03/2006 and has the registered number: 05728052. The accounts status is DORMANT and accounts are next due on 31/12/2024.
JOHN WATSON AND CARTER LIMITED - WATFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ST. JOHN'S HOUSE
WATFORD
WD24 6PW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BAYGOLD CONSULTANCY LIMITED (until 10/04/2006)
BAYGOLD CONSULTANCY LIMITED (until 10/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LYNDSEY JANE HADDEN | Jan 1957 | British | Director | 2015-12-31 | CURRENT |
MR GRAEME ANDERSON HADDEN | Aug 1956 | British | Director | 2006-03-21 | CURRENT |
MR GRAEME ANDERSON HADDEN | Secretary | 2012-04-01 | CURRENT | ||
MR RICHARD IAN WALKER | Mar 1956 | British | Director | 2006-03-21 UNTIL 2012-12-10 | RESIGNED |
MR PETER DENNIS JUDD | Jun 1946 | British | Director | 2006-03-21 UNTIL 2012-03-31 | RESIGNED |
MR ANDREW STEPHEN HUDSON | Mar 1954 | British | Director | 2006-03-21 UNTIL 2008-02-29 | RESIGNED |
MR PHILIP MICHAEL DAVIES | May 1983 | British | Director | 2014-04-01 UNTIL 2015-12-31 | RESIGNED |
MR STEPHEN ROBERT CLARK | Feb 1957 | British | Director | 2006-03-21 UNTIL 2012-04-01 | RESIGNED |
MR STEPHEN ROBERT CLARK | Feb 1957 | British | Director | 2012-12-10 UNTIL 2014-03-31 | RESIGNED |
MR ROBERT JAMES BOYLE | Sep 1944 | British | Director | 2006-03-21 UNTIL 2009-11-30 | RESIGNED |
MR PETER DENNIS JUDD | Jun 1946 | British | Secretary | 2006-03-21 UNTIL 2012-03-31 | RESIGNED |
MR STEPHEN ROBERT CLARK | Secretary | 2012-04-01 UNTIL 2012-04-01 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-03-02 UNTIL 2006-03-21 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-03-02 UNTIL 2006-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Lyndsey Jane Hadden | 2016-12-31 | 1/1957 | Enfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Graeme Anderson Hadden | 2016-04-06 | 8/1956 | Enfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - JOHN WATSON AND CARTER LIMITED | 2024-01-02 | 31-03-2023 | £60 equity |
Dormant Company Accounts - JOHN WATSON AND CARTER LIMITED | 2022-12-31 | 31-03-2022 | £60 equity |
Dormant Company Accounts - JOHN WATSON AND CARTER LIMITED | 2022-01-05 | 31-03-2021 | £60 equity |
Dormant Company Accounts - JOHN WATSON AND CARTER LIMITED | 2021-03-27 | 31-03-2020 | £60 equity |
Dormant Company Accounts - JOHN WATSON AND CARTER LIMITED | 2020-01-14 | 31-03-2019 | £60 equity |
Dormant Company Accounts - JOHN WATSON AND CARTER LIMITED | 2017-12-14 | 31-03-2017 | £60 equity |
Dormant Company Accounts - JOHN WATSON AND CARTER LIMITED | 2016-12-10 | 31-03-2016 | £60 equity |
Dormant Company Accounts - JOHN WATSON AND CARTER LIMITED | 2015-10-08 | 31-03-2015 | £60 equity |
Dormant Company Accounts - JOHN WATSON AND CARTER LIMITED | 2014-12-24 | 31-03-2014 | £60 equity |