A.S. WATSON (P&C UK) LTD
LONDON HACKREMCO (NO. 2256) LIMITED

Hellopages » Greater London » Wandsworth » SW11 4AN

Company number 05384714
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address HUTCHISON HOUSE, 5 HESTER ROAD, LONDON, SW11 4AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 26 December 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 . The most likely internet sites of A.S. WATSON (P&C UK) LTD are www.aswatsonpcuk.co.uk, and www.a-s-watson-p-c-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A S Watson P C Uk Ltd is a Private Limited Company. The company registration number is 05384714. A S Watson P C Uk Ltd has been working since 08 March 2005. The present status of the company is Active. The registered address of A S Watson P C Uk Ltd is Hutchison House 5 Hester Road London Sw11 4an. . SHIH, Edith is a Secretary of the company. FLEMING, Richard Alexander is a Director of the company. HEATON, Alan John, Dr is a Director of the company. LAI, Dominic Kai Ming is a Director of the company. SALBAING, Christian Nicolas Roger is a Director of the company. SIXT, Frank John is a Director of the company. SMITH, Gillian Greig is a Director of the company. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director CHOW, Susan Mo Fong has been resigned. Director SEIGAL, Jeremy Paul has been resigned. Director SO, Aloysius Martin Yirk Yu has been resigned. Director TONKS, Joanne Elaine has been resigned. Director WADE, Ian Frances has been resigned. Director YING, Kenneth Tze Man has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHIH, Edith
Appointed Date: 17 May 2005
Director
FLEMING, Richard Alexander
Appointed Date: 01 October 2015
54 years old
Director
HEATON, Alan John, Dr
Appointed Date: 01 February 2009
63 years old
Director
LAI, Dominic Kai Ming
Appointed Date: 11 December 2006
72 years old
Director
SALBAING, Christian Nicolas Roger
Appointed Date: 31 August 2006
75 years old
Director
SIXT, Frank John
Appointed Date: 17 May 2005
74 years old
Director
SMITH, Gillian Greig
Appointed Date: 31 January 2012
59 years old

Resigned Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 17 May 2005
Appointed Date: 08 March 2005
Director
CHOW, Susan Mo Fong
Resigned: 11 December 2006
Appointed Date: 17 May 2005
72 years old
Director
SEIGAL, Jeremy Paul
Resigned: 31 January 2012
Appointed Date: 01 September 2008
65 years old
Director
SO, Aloysius Martin Yirk Yu
Resigned: 01 May 2008
Appointed Date: 17 May 2005
74 years old
Director
TONKS, Joanne Elaine
Resigned: 03 November 2014
Appointed Date: 31 January 2012
55 years old
Director
WADE, Ian Frances
Resigned: 11 December 2006
Appointed Date: 17 May 2005
85 years old
Director
YING, Kenneth Tze Man
Resigned: 01 February 2009
Appointed Date: 01 May 2008
70 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 17 May 2005
Appointed Date: 08 March 2005

Persons With Significant Control

A. S. Watson (Health & Beauty Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.S. WATSON (P&C UK) LTD Events

17 Mar 2017
Confirmation statement made on 8 March 2017 with updates
09 Oct 2016
Full accounts made up to 26 December 2015
05 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
09 Oct 2015
Appointment of Richard Alexander Fleming as a director on 1 October 2015
14 Sep 2015
Director's details changed for Mr Frank John Sixt on 13 August 2015
...
... and 56 more events
24 May 2005
Secretary resigned
24 May 2005
Director resigned
24 May 2005
Registered office changed on 24/05/05 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ
13 May 2005
Company name changed hackremco (no. 2256) LIMITED\certificate issued on 13/05/05
08 Mar 2005
Incorporation

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