About

Date of Incorporation: 14/03/1990 (27 years and 5 months ago)
Registered Address: Bickland Water Road, Falmouth, Cornwall, TR11 4RU, United Kingdom

 

Having been setup in 1990, Watson-marlow Ltd have registered office in Falmouth, it has a status of "Active". This business currently employs 251-500 staff. There are 11 directors listed for the business in the Companies House registry. This company is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
David George Cole 01 January 2007 1
Mr Mark Alan Davis 31 May 2016 1
Mr Darren Jason Etherington 01 April 2010 1
Mrs Susan Mary Godzicz 14 March 1992 6
Andrew John Green 01 January 2007 1
Mr Martin James Johnston 17 September 2012 1
Mr Christopher Andrew Magor 01 July 1997 4
Mr Simon Nicholson 13 October 2014 1
Rachel Pallett 07 January 2013 1
Mr Mark Andrew Rawet 01 April 2010 1
Mr James Lawrence Whalen 01 October 2002 3
Secretary Name Appointed Total Appointments
Mr Mark Alan Davis 07 November 2016 1
Mr Simon Nicholson 31 August 2015 1

Filing History

Document Type Date
AP03 - Appointment of secretary 08 November 2016
AA - Annual Accounts 13 October 2016
AP01 - Appointment of director 11 October 2016
TM01 - Termination of appointment of director 20 June 2016
AR01 - Annual Return 24 March 2016
CH01 - Change of particulars for director 24 March 2016
CH01 - Change of particulars for director 24 March 2016
AA - Annual Accounts 13 October 2015
AP03 - Appointment of secretary 16 September 2015
TM02 - Termination of appointment of secretary 16 September 2015
TM01 - Termination of appointment of director 16 September 2015
AR01 - Annual Return 07 April 2015
CH01 - Change of particulars for director 04 December 2014
AP01 - Appointment of director 19 November 2014
AUD - Auditor's letter of resignation 24 September 2014
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 25 March 2014
TM01 - Termination of appointment of director 03 March 2014
AA - Annual Accounts 01 October 2013
CH01 - Change of particulars for director 11 September 2013
CH01 - Change of particulars for director 11 September 2013
CH01 - Change of particulars for director 11 September 2013
CH01 - Change of particulars for director 11 September 2013
CH03 - Change of particulars for secretary 11 September 2013
CH01 - Change of particulars for director 11 September 2013
CH01 - Change of particulars for director 11 September 2013
CH01 - Change of particulars for director 11 September 2013
AD01 - Change of registered office address 11 September 2013
CH01 - Change of particulars for director 11 September 2013
CH01 - Change of particulars for director 11 September 2013
CH01 - Change of particulars for director 11 September 2013
CH01 - Change of particulars for director 11 September 2013
CH01 - Change of particulars for director 11 September 2013
AR01 - Annual Return 27 March 2013
AP01 - Appointment of director 23 January 2013
AA - Annual Accounts 05 October 2012
AP01 - Appointment of director 25 September 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 11 April 2011
TM02 - Termination of appointment of secretary 10 February 2011
AP03 - Appointment of secretary 10 February 2011
TM01 - Termination of appointment of director 21 January 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
AP01 - Appointment of director 01 April 2010
AP01 - Appointment of director 01 April 2010
AP01 - Appointment of director 01 April 2010
AA - Annual Accounts 01 November 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 19 September 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
363a - Annual Return 26 March 2008
AA - Annual Accounts 30 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.