WATCO UK LIMITED
LONDON WATCO (SALES) LIMITED

Hellopages » Greater London » Southwark » SE1 2RD

Company number 00459144
Status Active
Incorporation Date 24 September 1948
Company Type Private Limited Company
Address HAYES GALLERIA, 1 HAYS LANE, LONDON, SE1 2RD
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Registered office address changed from 37 st. Margaret's Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016; Full accounts made up to 31 May 2016. The most likely internet sites of WATCO UK LIMITED are www.watcouk.co.uk, and www.watco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and three months. Watco Uk Limited is a Private Limited Company. The company registration number is 00459144. Watco Uk Limited has been working since 24 September 1948. The present status of the company is Active. The registered address of Watco Uk Limited is Hayes Galleria 1 Hays Lane London Se1 2rd. . CARTER, Colin Stephen is a Director of the company. MOORE, Edward Winslow is a Director of the company. REED, Thomas Edward is a Director of the company. RICE, Ronald Albert is a Director of the company. SUTHON, Edward John is a Director of the company. Secretary HARMSWORTH, Christopher Lawrence has been resigned. Secretary TOMPKINS, Paul Kelly has been resigned. Secretary WALLER, June has been resigned. Director HARMSWORTH, Christopher Lawrence has been resigned. Director HILL, Christopher Rodney James has been resigned. Director INNES, David Iain, Dr has been resigned. Director KEMP, Derek Harold has been resigned. Director TOMPKINS, Paul Kelly has been resigned. Director WHITING, William Charles has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
CARTER, Colin Stephen
Appointed Date: 15 December 2010
66 years old
Director
MOORE, Edward Winslow
Appointed Date: 01 May 2010
68 years old
Director
REED, Thomas Edward
Appointed Date: 15 December 2010
68 years old
Director
RICE, Ronald Albert
Appointed Date: 25 July 2006
63 years old
Director
SUTHON, Edward John
Appointed Date: 01 August 2008
59 years old

Resigned Directors

Secretary
HARMSWORTH, Christopher Lawrence
Resigned: 01 August 2008
Appointed Date: 01 February 1994
Secretary
TOMPKINS, Paul Kelly
Resigned: 30 April 2010
Appointed Date: 01 August 2008
Secretary
WALLER, June
Resigned: 01 February 1994
Director
HARMSWORTH, Christopher Lawrence
Resigned: 01 August 2008
Appointed Date: 01 January 1998
78 years old
Director
HILL, Christopher Rodney James
Resigned: 25 July 2006
82 years old
Director
INNES, David Iain, Dr
Resigned: 15 December 2010
Appointed Date: 25 July 2006
70 years old
Director
KEMP, Derek Harold
Resigned: 01 January 1998
96 years old
Director
TOMPKINS, Paul Kelly
Resigned: 30 April 2010
Appointed Date: 25 July 2006
69 years old
Director
WHITING, William Charles
Resigned: 15 December 2010
Appointed Date: 25 July 2006
74 years old

Persons With Significant Control

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

WATCO UK LIMITED Events

27 Oct 2016
Confirmation statement made on 10 October 2016 with updates
13 Oct 2016
Registered office address changed from 37 st. Margaret's Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016
11 Oct 2016
Full accounts made up to 31 May 2016
01 Mar 2016
Auditor's resignation
06 Nov 2015
Director's details changed for Mr Colin Stephen Carter on 10 October 2015
...
... and 108 more events
25 Jan 1984
Accounts made up to 31 December 1982
30 Mar 1982
Accounts made up to 31 December 1980
10 Mar 1981
Particulars of mortgage/charge
24 Sep 1948
Memorandum and Articles of Association
24 Sep 1948
Certificate of incorporation

WATCO UK LIMITED Charges

9 November 1992
Legal charge
Delivered: 24 November 1992
Status: Satisfied on 12 January 1994
Persons entitled: D.A.Phillips & Co. Limited T.B.L.Feller C.R.J.Hill
Description: Legal charge over the property being or k/a 37 white post…
9 November 1992
Legal charge
Delivered: 24 November 1992
Status: Satisfied on 12 January 1994
Persons entitled: D.A.Phillips and Co. Limited C.R.J.Hill T.B.L.Feller
Description: Land and buildings on the south side of white post lane…
3 March 1981
Mortgage
Delivered: 10 March 1981
Status: Satisfied on 1 July 2005
Persons entitled: Lombard North Central Limited
Description: Name of ship: shelinka official number: 389921.

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