Founded in 1980, Wath Group Ltd has its registered office in Rotherham in South Yorkshire, it's status is listed as "Active". Aucott, Lisa, Bedford, William James, Bedford, James Matthew, Bedford, James Michael, Bedford, Lynne Joan, Bedford, Marianne, Middleton, Nicholas Gregory, Savage, William Glyn, Turbutt, Sarah Denise are listed as directors of Wath Group Ltd. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUCOTT, Lisa | 29 January 2020 | - | 1 |
| BEDFORD, James Michael | N/A | 22 May 2019 | 1 |
| BEDFORD, Lynne Joan | N/A | 22 May 2019 | 1 |
| BEDFORD, Marianne | 01 July 2009 | 01 August 2016 | 1 |
| MIDDLETON, Nicholas Gregory | 29 September 1997 | 25 February 2000 | 1 |
| TURBUTT, Sarah Denise | 16 March 2000 | 02 December 2005 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr James Matthew Bedford/
1970-07 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr James Michael Bedford/
1947-09 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mrs Lynne Joan Bedford/
1950-02 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 11 June 2020 | |
| RESOLUTIONS - N/A | 21 April 2020 | |
| MA - Memorandum and Articles | 21 April 2020 | |
| SH08 - Notice of name or other designation of class of shares | 16 April 2020 | |
| AP01 - Appointment of director | 29 January 2020 | |
| AP01 - Appointment of director | 29 January 2020 | |
| AA - Annual Accounts | 04 December 2019 | |
| CS01 - N/A | 15 November 2019 | |
| PSC07 - N/A | 11 November 2019 | |
| PSC07 - N/A | 11 November 2019 | |
| RESOLUTIONS - N/A | 09 July 2019 | |
| RESOLUTIONS - N/A | 04 July 2019 | |
| TM01 - Termination of appointment of director | 26 June 2019 | |
| TM02 - Termination of appointment of secretary | 26 June 2019 | |
| TM01 - Termination of appointment of director | 26 June 2019 | |
| MR04 - N/A | 13 February 2019 | |
| MR04 - N/A | 13 February 2019 | |
| MR04 - N/A | 07 January 2019 | |
| MR01 - N/A | 03 December 2018 | |
| AA - Annual Accounts | 28 November 2018 | |
| CS01 - N/A | 08 November 2018 | |
| AD01 - Change of registered office address | 22 February 2018 | |
| CS01 - N/A | 16 November 2017 | |
| AA - Annual Accounts | 25 October 2017 | |
| AA - Annual Accounts | 02 December 2016 | |
| CS01 - N/A | 18 November 2016 | |
| CH01 - Change of particulars for director | 18 November 2016 | |
| TM01 - Termination of appointment of director | 02 August 2016 | |
| CERTNM - Change of name certificate | 28 January 2016 | |
| AR01 - Annual Return | 24 November 2015 | |
| AA - Annual Accounts | 06 November 2015 | |
| AR01 - Annual Return | 28 November 2014 | |
| AA - Annual Accounts | 24 October 2014 | |
| AA - Annual Accounts | 03 December 2013 | |
| AR01 - Annual Return | 12 November 2013 | |
| AR01 - Annual Return | 15 November 2012 | |
| AA - Annual Accounts | 30 October 2012 | |
| AR01 - Annual Return | 01 December 2011 | |
| AA - Annual Accounts | 08 November 2011 | |
| AR01 - Annual Return | 23 November 2010 | |
| AA - Annual Accounts | 03 November 2010 | |
| AR01 - Annual Return | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| AA - Annual Accounts | 17 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2009 | |
| AA - Annual Accounts | 11 November 2008 | |
| 363s - Annual Return | 27 December 2007 | |
| AA - Annual Accounts | 28 November 2007 | |
| 363s - Annual Return | 12 December 2006 | |
| AA - Annual Accounts | 02 November 2006 | |
| AA - Annual Accounts | 18 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2005 | |
| 363s - Annual Return | 11 November 2005 | |
| AA - Annual Accounts | 21 December 2004 | |
| 363s - Annual Return | 30 November 2004 | |
| AA - Annual Accounts | 15 March 2004 | |
| 363s - Annual Return | 22 January 2004 | |
| 363s - Annual Return | 08 January 2003 | |
| AA - Annual Accounts | 20 December 2002 | |
| 287 - Change in situation or address of Registered Office | 17 April 2002 | |
| 363s - Annual Return | 27 November 2001 | |
| AA - Annual Accounts | 27 October 2001 | |
| 395 - Particulars of a mortgage or charge | 09 October 2001 | |
| 395 - Particulars of a mortgage or charge | 02 October 2001 | |
| AA - Annual Accounts | 02 January 2001 | |
| 363s - Annual Return | 21 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2000 | |
| AA - Annual Accounts | 15 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
| 363s - Annual Return | 17 February 2000 | |
| 287 - Change in situation or address of Registered Office | 27 April 1999 | |
| AA - Annual Accounts | 24 December 1998 | |
| 363s - Annual Return | 10 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 1998 | |
| AA - Annual Accounts | 09 December 1997 | |
| 363s - Annual Return | 09 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1997 | |
| AA - Annual Accounts | 02 January 1997 | |
| 363s - Annual Return | 13 November 1996 | |
| 288 - N/A | 10 July 1996 | |
| AA - Annual Accounts | 12 March 1996 | |
| 363s - Annual Return | 17 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 January 1996 | |
| AA - Annual Accounts | 18 May 1995 | |
| 363s - Annual Return | 09 December 1994 | |
| AA - Annual Accounts | 02 December 1993 | |
| 363s - Annual Return | 19 November 1993 | |
| 288 - N/A | 08 July 1993 | |
| 363s - Annual Return | 15 December 1992 | |
| AA - Annual Accounts | 09 November 1992 | |
| AA - Annual Accounts | 07 January 1992 | |
| 363b - Annual Return | 17 December 1991 | |
| AA - Annual Accounts | 04 January 1991 | |
| 363 - Annual Return | 04 January 1991 | |
| AA - Annual Accounts | 05 December 1989 | |
| 363 - Annual Return | 05 December 1989 | |
| AUD - Auditor's letter of resignation | 05 July 1989 | |
| 395 - Particulars of a mortgage or charge | 19 May 1989 | |
| AA - Annual Accounts | 10 January 1989 | |
| 363 - Annual Return | 10 January 1989 | |
| AA - Annual Accounts | 18 April 1988 | |
| 363 - Annual Return | 12 January 1988 | |
| AA - Annual Accounts | 13 December 1986 | |
| 363 - Annual Return | 13 December 1986 | |
| MISC - Miscellaneous document | 03 June 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 November 2018 | Outstanding |
N/A |
| Mortgage deed | 01 October 2001 | Fully Satisfied |
N/A |
| Debenture | 01 October 2001 | Fully Satisfied |
N/A |
| Debenture | 10 May 1989 | Fully Satisfied |
N/A |
| Legal charge | 07 December 1984 | Fully Satisfied |
N/A |
| Debenture | 23 May 1983 | Fully Satisfied |
N/A |
