WATSON WYATT HOLDINGS LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 9PQ

Company number 00590853
Status Active
Incorporation Date 24 September 1957
Company Type Private Limited Company
Address WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016; Termination of appointment of Tina Ann Rhodes as a director on 9 June 2016. The most likely internet sites of WATSON WYATT HOLDINGS LIMITED are www.watsonwyattholdings.co.uk, and www.watson-wyatt-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and three months. Watson Wyatt Holdings Limited is a Private Limited Company. The company registration number is 00590853. Watson Wyatt Holdings Limited has been working since 24 September 1957. The present status of the company is Active. The registered address of Watson Wyatt Holdings Limited is Watson House London Road Reigate Surrey Rh2 9pq. . LOVERIDGE, David is a Secretary of the company. ALCOCK, Steven James is a Director of the company. GOODINGE, Oliver Hew Wallinger is a Director of the company. Secretary BEATER, Jonathan Robert has been resigned. Secretary FREEGUARD, Trevor Spencer has been resigned. Director ALEXANDER, Gregor Ramage has been resigned. Director BELL, Michael Jaffray De Hauteville has been resigned. Director CALLANDER, Simon James has been resigned. Director COCKBAIN, Philip Alexander has been resigned. Director EDWARDS, Stuart John has been resigned. Director GRACEY, Howard has been resigned. Director HILL, John Michael has been resigned. Director JESSETT, Robert Paul has been resigned. Director MARTIN, Leonard John has been resigned. Director MASDING, Robert David has been resigned. Director MORRIS, Paul Geoffrey has been resigned. Director RAIMONDO, Vincent John has been resigned. Director RAMAMURTHY, Chandrasekhar has been resigned. Director RAMAMURTHY, Chandrasekhar has been resigned. Director RHODES, Tina Ann has been resigned. Director THORNTON, Paul Noel has been resigned. Director THORNTON, Paul Noel has been resigned. Director TIMMINS, Richard Keith has been resigned. Director WADSWORTH, Michael Joslin has been resigned. Director WATSON, Alastair Frank Maloch has been resigned. Director WHALLEY, Alan Keith has been resigned. Director WOOLHOUSE, John Thomas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LOVERIDGE, David
Appointed Date: 08 November 2010
Director
ALCOCK, Steven James
Appointed Date: 27 May 2016
46 years old
Director
GOODINGE, Oliver Hew Wallinger
Appointed Date: 27 May 2016
65 years old

Resigned Directors

Secretary
BEATER, Jonathan Robert
Resigned: 28 May 2010
Appointed Date: 30 April 2001
Secretary
FREEGUARD, Trevor Spencer
Resigned: 30 April 2001
Director
ALEXANDER, Gregor Ramage
Resigned: 17 May 1995
Appointed Date: 05 November 1992
73 years old
Director
BELL, Michael Jaffray De Hauteville
Resigned: 04 November 1992
84 years old
Director
CALLANDER, Simon James
Resigned: 17 September 2010
Appointed Date: 25 May 2007
57 years old
Director
COCKBAIN, Philip Alexander
Resigned: 30 June 1999
76 years old
Director
EDWARDS, Stuart John
Resigned: 09 June 2016
Appointed Date: 01 May 2015
51 years old
Director
GRACEY, Howard
Resigned: 30 April 1995
Appointed Date: 05 November 1992
90 years old
Director
HILL, John Michael
Resigned: 31 December 2003
81 years old
Director
JESSETT, Robert Paul
Resigned: 15 November 1993
Appointed Date: 05 November 1992
77 years old
Director
MARTIN, Leonard John
Resigned: 04 November 1992
96 years old
Director
MASDING, Robert David
Resigned: 30 April 2001
81 years old
Director
MORRIS, Paul Geoffrey
Resigned: 09 June 2016
Appointed Date: 01 September 2011
61 years old
Director
RAIMONDO, Vincent John
Resigned: 30 April 2015
Appointed Date: 07 June 2010
75 years old
Director
RAMAMURTHY, Chandrasekhar
Resigned: 31 August 2011
Appointed Date: 01 May 2004
69 years old
Director
RAMAMURTHY, Chandrasekhar
Resigned: 19 December 1997
Appointed Date: 01 December 1997
69 years old
Director
RHODES, Tina Ann
Resigned: 09 June 2016
Appointed Date: 01 May 2015
61 years old
Director
THORNTON, Paul Noel
Resigned: 07 April 2006
Appointed Date: 30 April 2001
75 years old
Director
THORNTON, Paul Noel
Resigned: 30 November 1997
75 years old
Director
TIMMINS, Richard Keith
Resigned: 25 May 2007
Appointed Date: 01 January 2004
65 years old
Director
WADSWORTH, Michael Joslin
Resigned: 19 December 1997
Appointed Date: 01 December 1997
73 years old
Director
WATSON, Alastair Frank Maloch
Resigned: 30 April 2001
Appointed Date: 17 May 1995
74 years old
Director
WHALLEY, Alan Keith
Resigned: 30 April 2004
Appointed Date: 30 June 1999
69 years old
Director
WOOLHOUSE, John Thomas
Resigned: 30 April 1996
89 years old

Persons With Significant Control

Towers Watson Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATSON WYATT HOLDINGS LIMITED Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
20 Oct 2016
Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016
17 Jun 2016
Termination of appointment of Tina Ann Rhodes as a director on 9 June 2016
17 Jun 2016
Termination of appointment of Paul Geoffrey Morris as a director on 9 June 2016
17 Jun 2016
Termination of appointment of Stuart John Edwards as a director on 9 June 2016
...
... and 150 more events
24 Jan 1981
Annual return made up to 31/12/80
13 Jan 1981
Certificate of re-registration from Private to Public Limited Company
27 Oct 1977
Company name changed\certificate issued on 27/10/77
23 Aug 1977
Company name changed\certificate issued on 23/08/77
30 Sep 1957
Certificate of incorporation

WATSON WYATT HOLDINGS LIMITED Charges

4 March 1986
Charge
Delivered: 18 March 1986
Status: Satisfied on 10 April 1995
Persons entitled: Midland Bank PLC
Description: Floating charge on the (see M81). Undertaking and all…

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