WATTS AND COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 3QE
Company number 00012934
Status Active
Incorporation Date 31 March 1879
Company Type Private Limited Company
Address 7 TUFTON STREET, WESTMINSTER, LONDON, SW1P 3QE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Termination of appointment of David John Gazeley as a director on 30 December 2016; Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WATTS AND COMPANY LIMITED are www.wattsandcompany.co.uk, and www.watts-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty-six years and eleven months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watts and Company Limited is a Private Limited Company. The company registration number is 00012934. Watts and Company Limited has been working since 31 March 1879. The present status of the company is Active. The registered address of Watts and Company Limited is 7 Tufton Street Westminster London Sw1p 3qe. . DE CARAMAN CHIMAY, Marie Severine Michael is a Director of the company. FLINT, Fiona is a Director of the company. HOARE, Michael Graham is a Director of the company. HOARE, Robert is a Director of the company. Secretary HOARE, Patricia Graham has been resigned. Director GAZELEY, David John has been resigned. Director HOARE, Elizabeth Louise has been resigned. Director HOARE, Patricia Graham has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
DE CARAMAN CHIMAY, Marie Severine Michael
Appointed Date: 27 April 2006
49 years old
Director
FLINT, Fiona

69 years old
Director
HOARE, Michael Graham

82 years old
Director
HOARE, Robert
Appointed Date: 12 September 2012
45 years old

Resigned Directors

Secretary
HOARE, Patricia Graham
Resigned: 24 December 2012
Director
GAZELEY, David John
Resigned: 30 December 2016
72 years old
Director
HOARE, Elizabeth Louise
Resigned: 13 October 2001
110 years old
Director
HOARE, Patricia Graham
Resigned: 24 December 2012
80 years old

Persons With Significant Control

Marie Severine Michael De Caraman Chimay
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Hoare
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATTS AND COMPANY LIMITED Events

20 Mar 2017
Termination of appointment of David John Gazeley as a director on 30 December 2016
20 Mar 2017
Confirmation statement made on 3 January 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 16,550
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 69 more events
02 Nov 1987
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Oct 1987
Accounts for a small company made up to 31 December 1986
03 Aug 1987
New director appointed
05 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Oct 1986
Accounts for a small company made up to 31 December 1985

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