About

Registered Number: 02481019
Date of Incorporation: 14/03/1990 (28 years and 7 months ago)
Company Status: Active
Registered Address: Watson-Marlow Ltd Bickland Water Road, Tregoniggie, Falmouth, Cornwall, TR11 4RU

 

Founded in 1990, Watson-marlow Ltd has its registered office in Falmouth. 251-500 people are employed by the business. There are 23 directors listed for the organisation at Companies House. This organisation is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYD, Kevin James 11 May 2016 - 1
COLE, David George 01 January 2007 - 1
DAVIS, Mark Alan 31 May 2016 - 1
ETHERINGTON, Darren Jason 01 April 2010 - 1
GREEN, Andrew John 01 January 2007 - 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
BALDING, Alan Stuart N/A 26 September 1996 1
BUTLER, Edward Peter 06 August 1993 31 December 2006 1
FORTUNE, Timothy Brook 31 March 1995 19 May 1998 1
GADSDEN, Christopher N/A 03 August 2010 1
GEGG, Simon John David 06 August 1992 31 March 1995 1
HARRIS, Simon John N/A 06 August 1992 1
MARCHANT, David John N/A 11 July 1994 1
MEREDITH, David John 19 May 1998 10 May 2016 1
PEARSALL, Steven John 01 April 2010 31 August 2015 1
VERNON, Mark Edward 09 April 2008 15 January 2014 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 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.