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WATSON GRAY LIMITED

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

Company details

2 PERRY ROAD, WITHAM, ESSEX, CM8 3TU

WATSON GRAY LIMITED on the map

Company type: Private Limited Company
Company number: 00984954
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.17
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.09.12
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
£2.95
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 2
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID BRYAN / 24/06/2014
Form type: CH01
Date: 2014.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LAPPAGE / 04/07/2014
Form type: CH01
Date: 2014.08.05
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN LAPPAGE / 04/07/2014
Form type: CH03
Date: 2014.08.05
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.09
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.13
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.09.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/06 FROM:, 2 PERRY ROAD, WITHAM, ESSEX CM8 3TU
Form type: 287
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/05 FROM:, 389 CHISWICK HIGH ROAD, LONDON, W4 4AL
Form type: 287
Date: 2005.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.24
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.07.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.28
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
Child documents:
Document type: ANNOTATION
Date: 2004.10.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.28
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.11.07
Child documents:
Document type: ANNOTATION
Date: 2001.11.07
Form type: RES13
Document description: RE/AC NOTICE OF MEETING 30/10/01
Document type: ANNOTATION
Date: 2001.11.07
Form type: ELRES
Document description: S386 DISP APP AUDS 30/10/01
Document type: ANNOTATION
Date: 2001.11.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/10/01
Document type: ANNOTATION
Date: 2001.11.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/10/01
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.18

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Company directors and board members:

DAVID JOHN LAPPAGE (current)
Secretary, COMPANY SECRETARY, 2005.10.28
4 HORKESLEY ROAD BOXTED , COLCHESTER
CO4 5HS, ESSEX
ENGLAND
RICHARD DAVID BRYAN (current)
Director, ACCOUNTANT, 2005.07.31
ORCHARD HOUSE BREEDS ROAD GREAT WALTHAM , CHELMSFORD
CM3 1EE, ESSEX
ENGLAND
DAVID JOHN LAPPAGE (current)
Director, 2007.05.18
4 HORKESLEY ROAD BOXTED , COLCHESTER
CO4 5HS, ESSEX
ENGLAND
BSI SECRETARIES LIMITED (resigned)
Secretary, 2000.10.03 - 2005.10.13
389 CHISWICK HIGH ROAD , LONDON
W4 4AL
DAVID JOHN LAPPAGE (resigned)
Secretary, COMPANY SECRETARY, 1994.07.11 - 2000.10.03
38 TUMULUS WAY , COLCHESTER
CO2 9SD, ESSEX
ROY MORT (resigned)
Secretary, 1991.09.27 - 1994.07.11
THE OAKS 60 REYNARDS COPSE , COLCHESTER
CO4 4UR, ESSEX
CHRISOPHER VICTOR FENTON (resigned)
Director, COMPANY DIRECTOR, 2005.07.31 - 2005.10.13
CROSSWAYS SMITHS LANE , CROCKHAM HILL
TN8 6RQ, KENT
SIMON HAMLIN GRINSTEAD (resigned)
Director, COMPANY DIRECTOR, 1991.09.27 - 1992.08.22
15 CHEMIN DU VIEUX PORT 1290 , VERSOIX
SWITZERLAND
WILLIAM JEFFREY LESLEY (resigned)
Director, 2005.10.28 - 2007.05.18
67 DUMONT AVENUE , ST OSYTH
CO16 8JP, ESSEX
WILLIAM JEFFREY LESLEY (resigned)
Director, 1991.09.27 - 2000.07.26
67 DUMONT AVENUE , ST OSYTH
CO16 8JP, ESSEX
ROY MORT (resigned)
Director, FINANCE EXECUTIVE, 2002.07.04 - 2005.09.15
BRAMBLES 1 DUFFRYN WOODS BRYNCOCH , NEATH
SA10 7QA, WEST GLAMORGAN
STANLEY KILLA WILLIAMS (resigned)
Director, SOLICITOR, 2000.10.02 - 2005.07.31
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY
DAVID RONALD WRIGHT (resigned)
Director, 1992.08.22 - 2002.05.13
15 BYRON DRIVE WICKHAM BISHOPS , WITHAM
CM8 3ND, ESSEX

Companies near to WATSON GRAY ltd.

Information about the Private Limited Company WATSON GRAY 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: 2016.07.09. Reload the data