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WATCO UK LIMITED

Learn more about WATCO UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

37 ST. MARGARET'S STREET, CANTERBURY, KENT, CT1 2TU

WATCO UK LIMITED on the map

Company type: Private Limited Company
Company number: 00459144
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.09.24
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STEPHEN CARTER / 10/10/2015
Form type: CH01
Date: 2015.11.06
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 4238
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.05
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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STEPHEN CARTER / 24/03/2015
Form type: CH01
Date: 2015.03.24
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.10.27
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.26
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN SUTHON / 22/10/2013
Form type: CH01
Date: 2013.10.22
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REGISTERED OFFICE CHANGED ON 22/10/2013 FROM, 37 ST. MARGARETS STREET, CANTERBURY, KENT, CT1 2TU
Form type: AD01
Date: 2013.10.22
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD REED / 07/11/2012
Form type: CH01
Date: 2012.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WINSLOW MOORE / 07/11/2012
Form type: CH01
Date: 2012.11.07
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.10.19
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.08.08
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DIRECTOR APPOINTED MR THOMAS EDWARD REED
Form type: AP01
Date: 2011.02.03
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DIRECTOR APPOINTED MR COLIN CARTER
Form type: AP01
Date: 2011.02.03
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITING
Form type: TM01
Date: 2011.02.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID INNES
Form type: TM01
Date: 2011.02.03
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALBERT RICE / 11/10/2009
Form type: CH01
Date: 2010.10.15
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.10.13
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DIRECTOR APPOINTED EDWARD WINSLOW MOORE
Form type: AP01
Date: 2010.05.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL TOMPKINS
Form type: TM02
Date: 2010.05.17
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APPOINTMENT TERMINATED, DIRECTOR PAUL TOMPKINS
Form type: TM01
Date: 2010.05.17
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.12.15
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REGISTERED OFFICE CHANGED ON 29/10/2009 FROM, 77 BIGGIN STREET, DOVER, KENT, CT16 1BB
Form type: AD01
Date: 2009.10.29
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES WHITING / 10/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL KELLY TOMPKINS / 10/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALBERT RICE / 10/10/2009
Form type: CH01
Date: 2009.10.14
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHRISTOPHER LAWRENCE HARMSWORTH LOGGED FORM
Form type: 288b
Date: 2008.08.20
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DIRECTOR APPOINTED EDWARD JOHN SUTHON
Form type: 288a
Date: 2008.08.19
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SECRETARY APPOINTED PAUL KELLY TOMPKINS
Form type: 288a
Date: 2008.08.19
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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REGISTERED OFFICE CHANGED ON 14/05/07 FROM:, WATCO HOUSE, FILMER GROVE, GODALMING, SURREY GU7 3AL
Form type: 287
Date: 2007.05.14
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07
Form type: 225
Date: 2006.12.22
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.01
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03

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Company directors and board members:

COLIN STEPHEN CARTER (current)
Director, COMPANY DIRECTOR, 2010.12.15
SHADON WAY BIRTLEY , CHESTER LE STREET
DH3 2RE, COUNTY DURHAM
ENGLAND
EDWARD WINSLOW MOORE (current)
Director, COMPANY DIRECTOR, 2010.05.01
37 ST. MARGARET'S STREET , CANTERBURY
CT1 2TU, KENT
ENGLAND
THOMAS EDWARD REED (current)
Director, COMPANY DIRECTOR, 2010.12.15
37 ST. MARGARET'S STREET , CANTERBURY
CT1 2TU, KENT
ENGLAND
RONALD ALBERT RICE (current)
Director, COMPANY DIRECTOR, 2006.07.25
37 ST. MARGARET'S STREET , CANTERBURY
CT1 2TU, KENT
ENGLAND
EDWARD JOHN SUTHON (current)
Director, MANAGING DIRECTOR, 2008.08.01
WATCO HOUSE FILMER GROVE , GODALMING
GU7 3AL, SURREY
ENGLAND
CHRISTOPHER LAWRENCE HARMSWORTH (resigned)
Secretary, ACCOUNTANT, 1994.02.01 - 2008.08.01
KEEPERS COTTAGE BURKHAM , ALTON
GU34 5RR, HAMPSHIRE
PAUL KELLY TOMPKINS (resigned)
Secretary, 2008.08.01 - 2010.04.30
1560 BARCLAY BLVD , WESTLAKE
OHIO 44145
USA
JUNE WALLER (resigned)
Secretary, 1992.10.20 - 1994.02.01
54 BROADACRES , GUILDFORD
GU3 3BD, SURREY
CHRISTOPHER LAWRENCE HARMSWORTH (resigned)
Director, ACCOUNTANT, 1998.01.01 - 2008.08.01
KEEPERS COTTAGE BURKHAM , ALTON
GU34 5RR, HAMPSHIRE
CHRISTOPHER RODNEY JAMES HILL (resigned)
Director, DIRECTOR OF COMPANIES, 1992.10.20 - 2006.07.25
LAMBERTS HASCOMBE , GODALMING
GU8 4JL, SURREY
DAVID IAIN INNES (resigned)
Director, COMPANY DIRECTOR, 2006.07.25 - 2010.12.15
THE STROTHERS SLALEY , HEXHAM
NE47 0AG, NORTHUMBERLAND
DEREK HAROLD KEMP (resigned)
Director, SOLICITOR, 1992.10.20 - 1998.01.01
GREY THATCH SANDY DRIVE , COBHAM
KT11 2ET, SURREY
PAUL KELLY TOMPKINS (resigned)
Director, COMPANY DIRECTOR, 2006.07.25 - 2010.04.30
1560 BARCLAY BLVD , WESTLAKE
OHIO 44145
USA
WILLIAM CHARLES WHITING (resigned)
Director, SENIOR VICE PRESIDENT, 2006.07.25 - 2010.12.15
1224 ASHBURY LANE , LIBERTYVILLE
ILLINOIS 60048
USA

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Information about the Private Limited Company WATCO UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data