Menna Overview
Here’s a quick overview of WALSH AND WATSON LIMITED 👀 — a Rugby based business that started in 2005.
WALSH AND WATSON LIMITED
- Company statusactive
- Company No05455255
- Age21 years 2 months Incorporated 17 May 2005
- Officers3
Address
Chestnut Field House, Chestnut Field, Rugby, CV21 2PD, United Kingdom
WALSH AND WATSON LIMITED is an active company incorporated on 17 May 2005 and based in Rugby, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 08 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Change Person Director Company With Change Date
2 Years Ago on 30 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 May 2024
Change Person Director Company With Change Date
2 Years Ago on 24 May 2024
Change Person Director Company With Change Date
2 Years Ago on 24 May 2024
Change Person Secretary Company With Change Date
2 Years Ago on 24 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 13 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 22 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 17 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 12 May 2021
Confirmation Statement With Updates
6 Years Ago on 03 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 04 Apr 2020
Capital Name Of Class Of Shares
6 Years Ago on 21 Oct 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATSON, Michael James | secretary | 17 May 2005 | |
| WALSH, Ian | director | Apr 1970 | 17 May 2005 |
| WATSON, Michael James | director | Apr 1966 | 17 May 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kincraig Holdings Limited | 30 Sept 2019 | |
| Hidcote Holdings Limited | 30 Sept 2019 | |
| Mr Michael James Watson | Apr 1966 | 17 May 2016 |
| Mr Ian Walsh | Apr 1970 | 17 May 2016 |
Related Companies
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WATSON, Michael James are mutual persons.
WATSON, Michael James are mutual persons.
WATSON, Michael James, WALSH, Ian are mutual persons.
WATSON, Michael James, WALSH, Ian are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
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Here’s a quick overview of WALSH AND WATSON LIMITED 👀 — a Rugby based business that started in 2005.