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WATSON WYATT HOLDINGS LIMITED

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

Company details

WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ

WATSON WYATT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00590853
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.09.24
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.12
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22/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 6110104
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DIRECTOR APPOINTED MS TINA ANN RHODES
Form type: AP01
Date: 2015.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VINCENT RAIMONDO
Form type: TM01
Date: 2015.05.06
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DIRECTOR APPOINTED MR STUART EDWARDS
Form type: AP01
Date: 2015.05.06
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.06
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.08
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.06
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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22/02/12 STATEMENT OF CAPITAL GBP 6110104
Form type: SH01
Date: 2012.03.06
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.19
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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DIRECTOR APPOINTED MR PAUL GEOFFREY MORRIS
Form type: AP01
Date: 2011.09.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHANDRASEKHAR RAMAMURTHY
Form type: TM01
Date: 2011.09.01
£2.95
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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SECRETARY APPOINTED MR DAVID LOVERIDGE
Form type: AP03
Date: 2010.11.10
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.13
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APPOINTMENT TERMINATED, DIRECTOR SIMON CALLANDER
Form type: TM01
Date: 2010.09.24
£2.95
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21/06/10 STATEMENT OF CAPITAL GBP 6110102
Form type: SH01
Date: 2010.07.02
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DIRECTOR APPOINTED MR VINCENT JOHN RAIMONDO
Form type: AP01
Date: 2010.06.09
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APPOINTMENT TERMINATED, SECRETARY JONATHAN BEATER
Form type: TM02
Date: 2010.06.09
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHANDRASEKHAR BABLOO RAMAMURTHY / 01/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES CALLANDER / 01/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ROBERT BEATER / 01/10/2009
Form type: CH03
Date: 2009.10.09
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.01
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AD 11/09/09, GBP SI [email protected]=1, GBP IC 6100100/6100101
Form type: 88(2)
Date: 2009.09.17
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.04
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AD 01/02/07---------, £ SI [email protected]=1, £ IC 6100100/6100101
Form type: 88(2)R
Date: 2007.02.21
£2.95
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.15
£2.95
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AD 01/01/06-01/01/06, £ SI [email protected]=10000, £ IC 6100100/6110100
Form type: 88(2)R
Date: 2006.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.05
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06
Form type: 225
Date: 2006.05.31
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NC INC ALREADY ADJUSTED, 31/12/05
Form type: 123
Date: 2006.03.29
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£ NC 6100100/7100100, 31/1
Form type: RES04
Date: 2006.03.29
Child documents:
Document type: ANNOTATION
Date: 2006.03.29
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2006.03.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.18
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
Child documents:
Document type: ANNOTATION
Date: 2003.12.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
Child documents:
Document type: ANNOTATION
Date: 2002.11.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.04
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
Child documents:
Document type: ANNOTATION
Date: 2001.11.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.11.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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S366A DISP HOLDING AGM 27/09/01
Form type: ELRES
Date: 2001.10.04
Child documents:
Document type: ANNOTATION
Date: 2001.10.04
Form type: ELRES
Document description: S386 DISP APP AUDS 27/09/01
Document type: ANNOTATION
Date: 2001.10.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/09/01

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Company directors and board members:

DAVID LOVERIDGE (current)
Secretary, 2010.11.08
WATSON HOUSE LONDON ROAD , REIGATE
RH2 9PQ, SURREY
STUART JOHN EDWARDS (current)
Director, 2015.05.01
WATSON HOUSE LONDON ROAD , REIGATE
RH2 9PQ, SURREY
PAUL GEOFFREY MORRIS (current)
Director, 2011.09.01
WATSON HOUSE LONDON ROAD , REIGATE
RH2 9PQ, SURREY
TINA ANN RHODES (current)
Director, 2015.05.01
WATSON HOUSE LONDON ROAD , REIGATE
RH2 9PQ, SURREY
JONATHAN ROBERT BEATER (resigned)
Secretary, COMPANY SECRETARY, 2001.04.30 - 2010.05.28
WATSON HOUSE LONDON ROAD , REIGATE
RH2 9PQ, SURREY
TREVOR SPENCER FREEGUARD (resigned)
Secretary, 1991.11.22 - 2001.04.30
SPINDLES 70 OAKWOOD ROAD , HORLEY
RH6 7BX, SURREY
GREGOR RAMAGE ALEXANDER (resigned)
Director, CONSULTANT ACTUARY, 1992.11.05 - 1995.05.17
WEST GARTH 20 HIGH TREES ROAD , REIGATE
RH2 7EJ, SURREY
MICHAEL JAFFRAY DE HAUTEVILLE BELL (resigned)
Director, ACTUARY, 1991.11.22 - 1992.11.04
RIVER HOUSE DOCK LANE, BEAULIEU , BROCKENHURST
SO42 7YJ, HAMPSHIRE
SIMON JAMES CALLANDER (resigned)
Director, LAWYER, 2007.05.25 - 2010.09.17
WATSON HOUSE LONDON ROAD , REIGATE
RH2 9PQ, SURREY
PHILIP ALEXANDER COCKBAIN (resigned)
Director, ACTUARY, 1991.11.22 - 1999.06.30
OAK END OAK WAY , REIGATE
RH2 7ES, SURREY
HOWARD GRACEY (resigned)
Director, CONSULTANT ACTUARY, 1992.11.05 - 1995.04.30
TIMBERS 18 BROADWATER RISE , GUILDFORD
GU1 2LA, SURREY
JOHN MICHAEL HILL (resigned)
Director, ACTUARY, 1991.11.22 - 2003.12.31
TINKERS 4 UNDERHILL PARK ROAD , REIGATE
RH2 9LX, SURREY
ROBERT PAUL JESSETT (resigned)
Director, CONSULTING ACTUARY, 1992.11.05 - 1993.11.15
2 NORMANTON , REIGATE
RH2 9RQ, SURREY
LEONARD JOHN MARTIN (resigned)
Director, ACTUARY, 1991.11.22 - 1992.11.04
PITT HOUSE DUCIE AVENUE , BEMBRIDGE
PO35 5NF, ISLE OF WIGHT
ROBERT DAVID MASDING (resigned)
Director, ACTUARY, 1991.11.22 - 2001.04.30
WHITE LEA WEST , RUDGWICK
RH12 3BG, WEST SUSSEX
VINCENT JOHN RAIMONDO (resigned)
Director, EUROPEAN FINANCE DIRECTOR, 2010.06.07 - 2015.04.30
WATSON HOUSE LONDON ROAD , REIGATE
RH2 9PQ, SURREY
CHANDRASEKHAR BABLOO RAMAMURTHY (resigned)
Director, BENEFITS CONSULTANT, 2004.05.01 - 2011.08.31
WATSON HOUSE LONDON ROAD , REIGATE
RH2 9PQ, SURREY
CHANDRASEKHAR BABLOO RAMAMURTHY (resigned)
Director, ACTUART, 1997.12.01 - 1997.12.19
59 ELMS ROAD , LONDON
SW4 9EP
PAUL NOEL THORNTON (resigned)
Director, ACTUARY, 1991.11.22 - 1997.11.30
SIMONS CHURCH ROAD NEWDIGATE , DORKING
RH5 5DP, SURREY
PAUL NOEL THORNTON (resigned)
Director, ACTUARY, 2001.04.30 - 2006.04.07
SIMONS CHURCH ROAD NEWDIGATE , DORKING
RH5 5DP, SURREY
RICHARD KEITH TIMMINS (resigned)
Director, ACCOUNTANT, 2004.01.01 - 2007.05.25
3 MAXEY VIEW DEEPING GATE , PETERBOROUGH
PE6 9BE
MICHAEL JOSLIN WADSWORTH (resigned)
Director, ACTUARY, 1997.12.01 - 1997.12.19
22 KESWICK ROAD GREAT BOOKHAM , LEATHERHEAD
KT23 4BH, SURREY
ALASTAIR FRANK MALOCH WATSON (resigned)
Director, ACTUARY, 1995.05.17 - 2001.04.30
NORELLS RIDGE HIGH PARK AVENUE EAST HORSLEY , LEATHERHEAD
KT24 5DB, SURREY
ALAN KEITH WHALLEY (resigned)
Director, ACTUARY, 1999.06.30 - 2004.04.30
NIDD HOUSE ABBEY ROAD , KNARESBOROUGH
HG5 8HX, NORTH YORKSHIRE
JOHN THOMAS WOOLHOUSE (resigned)
Director, ACTUARY, 1991.11.22 - 1996.04.30
THE GELDINGS KNOWLE ROAD , BROCKENHURST
SO42 7SN, HAMPSHIRE

Companies near to WATSON WYATT HOLDINGS ltd.

Information about the Private Limited Company WATSON WYATT HOLDINGS 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: 2016.05.19. Reload the data