About

Date of Incorporation: 14/03/1990 (27 years and 7 months ago)
Registered Address: Bickland Water Road, Falmouth, Cornwall, TR11 4RU, United Kingdom

 

Watson-marlow Ltd was registered on 14 March 1990 and are based in Cornwall, it's status at Companies House is "Active". The organisation is registered for VAT. David George Cole, Mr Mark Alan Davis, Mr Darren Jason Etherington, Mrs Susan Mary Godzicz, Andrew John Green, Mr Martin James Johnston, Mr Christopher Andrew Magor, Mr Simon Nicholson, Rachel Pallett, Mr Mark Andrew Rawet, Mr James Lawrence Whalen are listed as the directors of this organisation. The company employs 251-500 people.

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.