Menna Overview
Here’s a quick overview of WATSON HAYNES LIMITED 👀 — a Lutterworth, Leics based business that started in 1960.
WATSON HAYNES LIMITED
- Company statusactive
- Company No00653673
- Age66 years 4 months Incorporated 23 March 1960
- Officers4
Address
Manor Farm, Ullesthorpe, Lutterworth, Leics, LE17 5BN
WATSON HAYNES LIMITED is an active company incorporated on 23 March 1960 and based in Lutterworth, Leics. The company was registered 66 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01500
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 02 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 May 2023
Confirmation Statement With Updates
3 Years Ago on 30 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 12 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 12 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Apr 2022
Gazette Filings Brought Up To Date
4 Years Ago on 25 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 24 Nov 2021
Gazette Notice Compulsory
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Apr 2021
Capital Name Of Class Of Shares
5 Years Ago on 24 Mar 2021
Resolution
5 Years Ago on 12 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 29 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 13 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 23 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 30 Aug 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATSON, Clare Ruth | secretary | 01 Sept 2002 | |
| HAYNES, David Watson | director | Aug 1939 | 01 Jan 1970 |
| HAYNES, Edward Watson | director | Feb 1970 | 12 Apr 2021 |
| WATSON, Clare Ruth | director | Jan 1969 | 12 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Clare Ruth Watson | Jan 1969 | 06 Apr 2016 |
| Mr David Watson Haynes | Aug 1939 | 06 Apr 2016 |
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Here’s a quick overview of WATSON HAYNES LIMITED 👀 — a Lutterworth, Leics based business that started in 1960.