About

Registered Number: 04583755
Date of Incorporation: 07/11/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA

 

P.P. & M. Watkins Ltd was registered on 07 November 2002 with its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at this organisation. The companies directors are listed as Watkins, Peter, Watkins, Peter, Watkins, Moya Muriel, Watkins, Peter Gregory in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATKINS, Peter 31 October 2016 - 1
WATKINS, Peter 01 February 2003 - 1
WATKINS, Moya Muriel 01 February 2003 01 February 2018 1
WATKINS, Peter Gregory 07 November 2002 01 February 2018 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 30 October 2019
CS01 - N/A 14 December 2018
TM02 - Termination of appointment of secretary 14 December 2018
PSC07 - N/A 14 December 2018
PSC07 - N/A 14 December 2018
TM01 - Termination of appointment of director 14 December 2018
TM01 - Termination of appointment of director 14 December 2018
AA - Annual Accounts 31 October 2018
CS01 - N/A 21 November 2017
PSC01 - N/A 21 November 2017
PSC01 - N/A 21 November 2017
PSC01 - N/A 21 November 2017
SH01 - Return of Allotment of shares 20 November 2017
AA - Annual Accounts 07 November 2017
CS01 - N/A 15 November 2016
AP01 - Appointment of director 31 October 2016
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 17 November 2015
CH01 - Change of particulars for director 17 November 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 18 November 2014
AD01 - Change of registered office address 18 November 2014
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 12 November 2013
AAMD - Amended Accounts 14 June 2013
CH01 - Change of particulars for director 03 June 2013
CH01 - Change of particulars for director 03 June 2013
CH03 - Change of particulars for secretary 03 June 2013
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 16 November 2011
AD01 - Change of registered office address 16 November 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH03 - Change of particulars for secretary 13 January 2010
AA - Annual Accounts 13 April 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 15 April 2008
363s - Annual Return 15 November 2007
AA - Annual Accounts 08 June 2007
363s - Annual Return 01 December 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 15 November 2005
AA - Annual Accounts 10 June 2005
363a - Annual Return 22 November 2004
288a - Notice of appointment of directors or secretaries 01 November 2004
288a - Notice of appointment of directors or secretaries 01 November 2004
AA - Annual Accounts 18 August 2004
225 - Change of Accounting Reference Date 18 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
363s - Annual Return 12 November 2003
288c - Notice of change of directors or secretaries or in their particulars 25 February 2003
288a - Notice of appointment of directors or secretaries 02 December 2002
288a - Notice of appointment of directors or secretaries 02 December 2002
287 - Change in situation or address of Registered Office 02 December 2002
288b - Notice of resignation of directors or secretaries 22 November 2002
288b - Notice of resignation of directors or secretaries 22 November 2002
NEWINC - New incorporation documents 07 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.