Company number 04927808
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address 52 BERKELEY SQUARE, LONDON, W1J 5BT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 2
. The most likely internet sites of WATSON WESTMORLAND LIMITED are www.watsonwestmorland.co.uk, and www.watson-westmorland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Watson Westmorland Limited is a Private Limited Company.
The company registration number is 04927808. Watson Westmorland Limited has been working since 09 October 2003.
The present status of the company is Active. The registered address of Watson Westmorland Limited is 52 Berkeley Square London W1j 5bt. . WATSON, Piers Silcock is a Secretary of the company. WATSON, Piers Silcock is a Director of the company. WESTMORLAND, Anthony David Francis Henry, Lord is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Persons With Significant Control
Mr Piers Silcock Watson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lord Anthony Westmorland
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WATSON WESTMORLAND LIMITED Events
23 Dec 2016
Confirmation statement made on 9 October 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
20 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
17 Jun 2015
Total exemption small company accounts made up to 31 August 2014
04 Dec 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
...
... and 29 more events
23 Oct 2003
Ad 09/10/03--------- £ si 2@1=2 £ ic 2/4
23 Oct 2003
New secretary appointed;new director appointed
10 Oct 2003
Secretary resigned
10 Oct 2003
Director resigned
09 Oct 2003
Incorporation