About

Registered Number: 02481019
Date of Incorporation: 14/03/1990 (29 years and 8 months ago)
Company Status: Active
Registered Address: Watson-Marlow Ltd Bickland Water Road, Tregoniggie, Falmouth, Cornwall, TR11 4RU

 

Watson-marlow Ltd was setup in 1990, it's status in the Companies House registry is set to "Active". The company is VAT Registered. 251-500 people work at the company. The current directors of the company are listed as Davis, Mark Alan, Boyd, Kevin James, Capon, Amanda-jane, Davis, Mark Alan, Etherington, Darren Jason, Johnston, Martin James, Nicholson, Simon, Pallett, Rachel, Rawet, Mark Andrew, Whalen, James Lawrence, Wright, James Henry, Nicholson, Simon, Pearsall, Steven John, Balding, Alan Stuart, Butler, Edward Peter, Cole, David George, Fortune, Timothy Brook, Gadsden, Christopher, Gegg, Simon John David, Green, Andrew John, Magor, Christopher Andrew, Marchant, David John, Meredith, David John, Pearsall, Steven John, Vernon, Mark Edward, Woods, Richard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYD, Kevin James 11 May 2016 - 1
CAPON, Amanda-Jane 01 January 2019 - 1
DAVIS, Mark Alan 31 May 2016 - 1
ETHERINGTON, Darren Jason 01 April 2010 - 1
JOHNSTON, Martin James 17 September 2012 - 1
NICHOLSON, Simon 13 October 2014 - 1
PALLETT, Rachel 07 January 2013 - 1
RAWET, Mark Andrew 01 April 2010 - 1
WRIGHT, James Henry 01 January 2019 - 1
BALDING, Alan Stuart N/A 26 September 1996 1
BUTLER, Edward Peter 06 August 1993 31 December 2006 1
COLE, David George 01 January 2007 31 December 2018 1
GADSDEN, Christopher N/A 03 August 2010 1
GREEN, Andrew John 01 January 2007 15 April 2019 1
WOODS, Richard 27 September 1996 30 September 2002 1
Secretary Name Appointed Resigned Total Appointments
DAVIS, Mark Alan 07 November 2016 - 1
NICHOLSON, Simon 31 August 2015 07 November 2016 1
PEARSALL, Steven John 01 February 2011 31 August 2015 1

Filing History

Document Type Date
AA - Annual Accounts 01 August 2019
TM01 - Termination of appointment of director 03 July 2019
TM01 - Termination of appointment of director 07 May 2019
CS01 - N/A 21 March 2019
CH01 - Change of particulars for director 21 March 2019
AP01 - Appointment of director 16 January 2019
AP01 - Appointment of director 16 January 2019
TM01 - Termination of appointment of director 16 January 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 31 March 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 28 March 2017
AP01 - Appointment of director 24 March 2017
TM02 - Termination of appointment of secretary 24 March 2017
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
TM01 - Termination of appointment of director 16 September 2015
TM02 - Termination of appointment of secretary 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
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
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
AD01 - Change of registered office address 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
363a - Annual Return 14 March 2007
288a - Notice of appointment of directors or secretaries 03 January 2007
288a - Notice of appointment of directors or secretaries 03 January 2007
288b - Notice of resignation of directors or secretaries 02 January 2007
AA - Annual Accounts 18 October 2006
363a - Annual Return 15 March 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 12 May 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 28 May 2004
AA - Annual Accounts 05 July 2003
363s - Annual Return 18 April 2003
288a - Notice of appointment of directors or secretaries 18 April 2003
AA - Annual Accounts 17 October 2002
363s - Annual Return 16 May 2002
AA - Annual Accounts 18 July 2001
363s - Annual Return 08 May 2001
AA - Annual Accounts 26 October 2000
363s - Annual Return 05 April 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 30 April 1999
AA - Annual Accounts 21 October 1998
288a - Notice of appointment of directors or secretaries 16 July 1998
363s - Annual Return 01 May 1998
AA - Annual Accounts 17 September 1997
288a - Notice of appointment of directors or secretaries 17 September 1997
363s - Annual Return 06 May 1997
288a - Notice of appointment of directors or secretaries 06 May 1997
AA - Annual Accounts 09 June 1996
363s - Annual Return 09 May 1996
288 - N/A 06 June 1995
AA - Annual Accounts 10 April 1995
363s - Annual Return 10 April 1995
288 - N/A 25 July 1994
363s - Annual Return 28 March 1994
AA - Annual Accounts 28 March 1994
288 - N/A 29 August 1993
363s - Annual Return 01 April 1993
AA - Annual Accounts 01 April 1993
288 - N/A 26 November 1992
AA - Annual Accounts 23 April 1992
363b - Annual Return 23 April 1992
288 - N/A 24 January 1992
288 - N/A 19 July 1991
AA - Annual Accounts 07 April 1991
363a - Annual Return 07 April 1991
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 21 December 1990
OC - Order of Court 14 December 1990
RESOLUTIONS - N/A 15 November 1990
RESOLUTIONS - N/A 15 November 1990
RESOLUTIONS - N/A 15 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 1990
123 - Notice of increase in nominal capital 15 November 1990
288 - N/A 28 June 1990
287 - Change in situation or address of Registered Office 28 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 1990
288 - N/A 26 June 1990
287 - Change in situation or address of Registered Office 26 June 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 June 1990
CERTNM - Change of name certificate 14 June 1990
CERTNM - Change of name certificate 14 June 1990
NEWINC - New incorporation documents 14 March 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.