Watson & Cox Holdings Limited. net worth, address, company information. Free

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Watson & Cox Holdings Limited (Companies House Registration Number 05404626) is a private limited company legally formed on 2005-03-29. This firm was registered at 11 Brunel Close, Park Farm, Wellingborough NN8 6QX. Having undergone a change in 2005-08-18, the previous name the enterprise used was Sand New2 Limited. Watson & Cox Holdings Limited is operating under SIC code: 70100 that means "activities of head offices".

Company details

Name	Watson & Cox Holdings Limited
Number	05404626
Date of Incorporation:	2005/03/29
End of financial year:	30 April
Address:	11 Brunel Close, Park Farm, Wellingborough, NN8 6QX
SIC code:	70100 - Activities of head offices

Moving on to the 1 managing director that can be found in this firm, we can name: James S. (appointed on 21 November 2023). The official register lists 5 persons of significant control, namely: James S. has 1/2 or less of shares, 1/2 or less of voting rights, Sarah N. has 1/2 or less of shares, 1/2 or less of voting rights, Jennie L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

James S.

21 November 2023

Nature of control:	25-50% voting rights 25-50% shares

Sarah N.

21 November 2023

Nature of control:	25-50% voting rights 25-50% shares

Jennie L.

21 November 2023

Nature of control:	25-50% voting rights 25-50% shares

Elizabeth S.

27 January 2022 - 21 November 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter S.

6 April 2016 - 27 January 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 5th, February 2024 \| accounts	Free Download (5 pages)

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(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 5th, February 2024 \| accounts	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 9th, December 2023 \| incorporation	Free Download (41 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, December 2023 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 30th, November 2023 \| capital	Free Download (2 pages)
(SH01) Capital declared on November 21, 2023: 5001.00 GBP filed on: 23rd, November 2023 \| capital	Free Download (3 pages)
(AA01) Previous accounting period extended from October 31, 2022 to April 30, 2023 filed on: 24th, July 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to October 31, 2021 filed on: 3rd, August 2022 \| accounts	Free Download (5 pages)
(AA) Group of companies' accounts made up to October 31, 2020 filed on: 8th, August 2021 \| accounts	Free Download (23 pages)
(AA) Group of companies' accounts made up to October 31, 2019 filed on: 10th, August 2020 \| accounts	Free Download (23 pages)
(AA) Group of companies' accounts made up to October 31, 2018 filed on: 6th, August 2019 \| accounts	Free Download (23 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2017 filed on: 2nd, August 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2016 filed on: 25th, May 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2015 filed on: 8th, July 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to March 29, 2016 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period extended from April 30, 2015 to October 31, 2015 filed on: 21st, January 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to March 29, 2015 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2014 filed on: 15th, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to March 29, 2014 with full list of members filed on: 24th, April 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2013 filed on: 28th, February 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to March 29, 2013 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2012 filed on: 11th, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to March 29, 2012 with full list of members filed on: 19th, April 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2011 filed on: 31st, January 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to March 29, 2011 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2010 filed on: 29th, December 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to March 29, 2010 with full list of members filed on: 14th, April 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to April 30, 2009 filed on: 19th, November 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to June 1, 2009 filed on: 1st, June 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to April 30, 2008 filed on: 18th, February 2009 \| accounts	Free Download (7 pages)
(363s) Annual return made up to June 9, 2008 filed on: 9th, June 2008 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to April 30, 2007 filed on: 10th, January 2008 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to April 30, 2007 filed on: 10th, January 2008 \| accounts	Free Download (7 pages)
(363s) Annual return made up to July 9, 2007 filed on: 9th, July 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to July 9, 2007 (Secretary resigned) annual return
(363s) Annual return made up to July 9, 2007 filed on: 9th, July 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to July 9, 2007 (Secretary resigned) annual return
(AA) Full accounts data made up to April 30, 2006 filed on: 26th, March 2007 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to April 30, 2006 filed on: 26th, March 2007 \| accounts	Free Download (7 pages)
(363s) Annual return made up to May 16, 2006 filed on: 16th, May 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to May 16, 2006 filed on: 16th, May 2006 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 1st, July 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 1st, July 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 4999 shares on April 18, 2005. Value of each share 1 £, total number of shares: 5000. filed on: 2nd, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4999 shares on April 18, 2005. Value of each share 1 £, total number of shares: 5000. filed on: 2nd, June 2005 \| capital	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 17th, May 2005 \| incorporation	Free Download (13 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 17th, May 2005 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 5th, May 2005 \| resolution	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 5th, May 2005 \| resolution	Free Download
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 5th, May 2005 \| resolution	Free Download (9 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 5th, May 2005 \| resolution
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 5th, May 2005 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 5th, May 2005 \| resolution	Free Download
(NEWINC) Certificate of incorporation filed on: 29th, March 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 29th, March 2005 \| incorporation	Free Download (17 pages)

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