About

Registered Number: 01376876
Date of Incorporation: 04/07/1978 (45 years and 10 months ago)
Company Status: Active
Registered Address: 19 Penlline Road, Whitchurch, Cardiff, CF14 2AA

 

Watkin Davies & Co (Insurance Consultants) Ltd was registered on 04 July 1978 with its registered office in Cardiff, it's status at Companies House is "Active". We don't currently know the number of employees at the company. This company has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIXON, Georgina 16 April 2018 - 1
JONES, Eileen Patricia 31 March 2005 06 April 2011 1
ROYAL, Christopher John 01 December 2000 01 August 2002 1
WATKINS, Mary N/A 31 July 2005 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
AA - Annual Accounts 17 April 2020
CS01 - N/A 12 July 2019
AA - Annual Accounts 12 April 2019
RESOLUTIONS - N/A 15 August 2018
RESOLUTIONS - N/A 18 July 2018
NM06 - Request to seek comments of government department or other specified body on change of name 18 July 2018
CONNOT - N/A 18 July 2018
RESOLUTIONS - N/A 18 June 2018
NM06 - Request to seek comments of government department or other specified body on change of name 18 June 2018
CS01 - N/A 15 June 2018
CS01 - N/A 10 May 2018
CS01 - N/A 08 May 2018
CONNOT - N/A 30 April 2018
AP01 - Appointment of director 16 April 2018
AA - Annual Accounts 12 February 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 18 April 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 12 February 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 11 June 2015
AA01 - Change of accounting reference date 27 April 2015
AR01 - Annual Return 29 January 2015
AR01 - Annual Return 23 February 2014
AA - Annual Accounts 21 February 2014
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 07 March 2013
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 20 April 2012
TM01 - Termination of appointment of director 18 April 2012
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 18 January 2010
AA - Annual Accounts 27 May 2009
363a - Annual Return 02 February 2009
363a - Annual Return 22 January 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 02 June 2008
AA - Annual Accounts 08 June 2007
AA - Annual Accounts 23 March 2006
363a - Annual Return 23 January 2006
288b - Notice of resignation of directors or secretaries 27 October 2005
AA - Annual Accounts 08 June 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
363s - Annual Return 07 February 2005
AA - Annual Accounts 03 June 2004
363s - Annual Return 02 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 November 2003
395 - Particulars of a mortgage or charge 08 October 2003
AA - Annual Accounts 24 May 2003
363s - Annual Return 10 February 2003
AA - Annual Accounts 02 June 2002
363s - Annual Return 22 January 2002
288a - Notice of appointment of directors or secretaries 04 June 2001
AA - Annual Accounts 04 June 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 02 June 2000
363s - Annual Return 24 January 2000
AA - Annual Accounts 25 May 1999
363s - Annual Return 01 March 1999
AA - Annual Accounts 02 June 1998
395 - Particulars of a mortgage or charge 19 January 1998
363s - Annual Return 19 January 1998
AA - Annual Accounts 14 May 1997
363s - Annual Return 24 January 1997
395 - Particulars of a mortgage or charge 04 October 1996
AA - Annual Accounts 10 May 1996
363s - Annual Return 30 January 1996
AA - Annual Accounts 03 May 1995
363s - Annual Return 09 January 1995
AA - Annual Accounts 27 May 1994
363s - Annual Return 21 January 1994
395 - Particulars of a mortgage or charge 21 September 1993
AA - Annual Accounts 27 April 1993
363s - Annual Return 09 March 1993
AA - Annual Accounts 02 July 1992
287 - Change in situation or address of Registered Office 31 May 1992
AA - Annual Accounts 21 May 1992
363s - Annual Return 21 May 1992
287 - Change in situation or address of Registered Office 15 April 1992
363a - Annual Return 21 January 1991
363a - Annual Return 21 January 1991
AA - Annual Accounts 10 January 1991
AA - Annual Accounts 10 January 1991
AA - Annual Accounts 10 January 1991
AA - Annual Accounts 13 December 1989
AA - Annual Accounts 13 December 1989
363 - Annual Return 13 December 1989
363 - Annual Return 13 December 1989
363 - Annual Return 13 December 1989
363 - Annual Return 13 December 1989
288 - N/A 13 December 1989
288 - N/A 27 June 1988
AA - Annual Accounts 12 June 1986
AA - Annual Accounts 12 June 1986
CERTNM - Change of name certificate 15 February 1984
NEWINC - New incorporation documents 04 July 1978

Mortgages & Charges

Description Date Status Charge by
Equitable charge 26 September 2003 Outstanding

N/A

Legal charge 09 January 1998 Outstanding

N/A

Legal charge by the company and oliver roger watkins as trustee for the company 26 September 1996 Fully Satisfied

N/A

Assignment 17 September 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.