About

Registered Number: 05299757
Date of Incorporation: 29/11/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: Cawley Place, 15 Cawley Road, Chichester, West Sussex, PO19 1UZ

 

Watling & Hirst Ltd was registered on 29 November 2004, it's status at Companies House is "Active". We don't know the number of employees at this organisation. This business has 4 directors listed as Housden, Shelagh Anne, Housden, Matthew Robert James, Carless, Mary, Carless, George Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOUSDEN, Matthew Robert James 02 December 2004 - 1
CARLESS, George Michael 29 November 2004 11 November 2005 1
Secretary Name Appointed Resigned Total Appointments
HOUSDEN, Shelagh Anne 14 November 2005 - 1
CARLESS, Mary 29 November 2004 14 November 2005 1

Filing History

Document Type Date
AA - Annual Accounts 16 June 2020
CS01 - N/A 10 December 2019
AA - Annual Accounts 06 September 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 11 May 2018
CS01 - N/A 03 December 2017
AA - Annual Accounts 23 March 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 11 March 2016
AR01 - Annual Return 24 December 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 07 December 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH03 - Change of particulars for secretary 03 December 2009
288c - Notice of change of directors or secretaries or in their particulars 09 September 2009
288c - Notice of change of directors or secretaries or in their particulars 09 September 2009
288a - Notice of appointment of directors or secretaries 01 July 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 11 April 2008
287 - Change in situation or address of Registered Office 17 March 2008
363a - Annual Return 07 December 2007
AA - Annual Accounts 13 March 2007
363a - Annual Return 29 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 2006
AA - Annual Accounts 28 February 2006
395 - Particulars of a mortgage or charge 31 January 2006
363a - Annual Return 28 December 2005
288a - Notice of appointment of directors or secretaries 14 November 2005
288b - Notice of resignation of directors or secretaries 14 November 2005
288b - Notice of resignation of directors or secretaries 14 November 2005
225 - Change of Accounting Reference Date 05 January 2005
395 - Particulars of a mortgage or charge 24 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 2004
288a - Notice of appointment of directors or secretaries 10 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2004
288b - Notice of resignation of directors or secretaries 07 December 2004
NEWINC - New incorporation documents 29 November 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 26 January 2006 Fully Satisfied

N/A

Debenture deed 17 December 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.