About

Registered Number: 01633392
Date of Incorporation: 05/05/1982 (41 years and 11 months ago)
Company Status: Active
Registered Address: Colechurch House, 1 London Bridge Walk, London, SE1 2SX

 

Having been setup in 1982, Watkins Gray International (London Bridge) Ltd are based in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. Watkins Gray International (London Bridge) Ltd has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WGI LONDON LIMITED 27 September 2013 - 1
BERRESFORD, Ivor Gordon N/A 01 July 1994 1
DARVILL, Brian John N/A 31 March 1997 1
MORRIS, Keith Iles N/A 23 May 2017 1
SMITH, Keith Pegden N/A 31 March 1992 1

Filing History

Document Type Date
CS01 - N/A 18 December 2019
AA - Annual Accounts 10 December 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 14 December 2018
CS01 - N/A 07 January 2018
AA - Annual Accounts 22 December 2017
TM01 - Termination of appointment of director 23 May 2017
TM02 - Termination of appointment of secretary 16 May 2017
AA - Annual Accounts 13 February 2017
CS01 - N/A 13 February 2017
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 10 September 2014
AP02 - Appointment of corporate director 04 September 2014
TM01 - Termination of appointment of director 04 September 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 27 January 2009
AA - Annual Accounts 31 October 2008
288a - Notice of appointment of directors or secretaries 25 July 2008
363a - Annual Return 08 July 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
AA - Annual Accounts 27 November 2007
363s - Annual Return 26 March 2007
AA - Annual Accounts 08 February 2007
363s - Annual Return 25 July 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 06 January 2005
AA - Annual Accounts 04 October 2004
363s - Annual Return 24 March 2004
AA - Annual Accounts 06 February 2003
363s - Annual Return 29 January 2003
CERTNM - Change of name certificate 28 March 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 28 January 2002
AA - Annual Accounts 20 February 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 21 April 2000
363s - Annual Return 18 January 2000
AA - Annual Accounts 06 February 1999
363s - Annual Return 26 January 1999
287 - Change in situation or address of Registered Office 08 December 1998
363s - Annual Return 19 January 1998
AA - Annual Accounts 19 January 1998
363s - Annual Return 30 January 1997
AA - Annual Accounts 26 January 1997
363s - Annual Return 17 January 1996
AA - Annual Accounts 17 January 1996
363s - Annual Return 25 January 1995
AA - Annual Accounts 22 January 1995
363s - Annual Return 09 January 1994
AA - Annual Accounts 04 January 1994
288 - N/A 01 February 1993
363s - Annual Return 01 February 1993
AA - Annual Accounts 10 December 1992
AA - Annual Accounts 01 February 1992
363s - Annual Return 01 February 1992
AA - Annual Accounts 16 January 1991
363a - Annual Return 16 January 1991
AA - Annual Accounts 05 February 1990
363 - Annual Return 05 February 1990
287 - Change in situation or address of Registered Office 05 February 1990
288 - N/A 11 May 1989
AA - Annual Accounts 31 January 1989
363 - Annual Return 31 January 1989
AA - Annual Accounts 08 March 1988
AUD - Auditor's letter of resignation 07 March 1988
363 - Annual Return 09 February 1988
325 - Location of register of directors' interests in shares etc 05 January 1988
318 - Location of directors' service contracts 05 January 1988
287 - Change in situation or address of Registered Office 05 January 1988
288 - N/A 02 March 1987
288 - N/A 26 February 1987
363 - Annual Return 15 January 1987
288 - N/A 09 January 1987
AA - Annual Accounts 06 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.