About

Registered Number: 03290606
Date of Incorporation: 11/12/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ,

 

Watson Mitchell Ltd was founded on 11 December 1996 and are based in Wokingham, it's status at Companies House is "Active". The current directors of the business are listed as Aitchison, Paul Leonard, Hutton, Kenneth, Palmer, Michael Edward John, Cox, Isobel, Ingrey, Michael John, Parsons, Barbara Mary, Steward, John Richard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Isobel 12 September 2011 03 July 2013 1
INGREY, Michael John 11 December 1996 24 August 2007 1
PARSONS, Barbara Mary 01 April 1997 19 December 1997 1
STEWARD, John Richard 11 December 1996 24 August 2007 1
Secretary Name Appointed Resigned Total Appointments
AITCHISON, Paul Leonard 13 January 2020 - 1
HUTTON, Kenneth 26 September 2007 12 September 2011 1
PALMER, Michael Edward John 25 September 2017 13 January 2020 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
AP01 - Appointment of director 29 January 2020
AP03 - Appointment of secretary 27 January 2020
TM01 - Termination of appointment of director 27 January 2020
TM02 - Termination of appointment of secretary 27 January 2020
CS01 - N/A 11 October 2019
AA - Annual Accounts 30 September 2019
AP01 - Appointment of director 03 January 2019
TM01 - Termination of appointment of director 03 January 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 26 September 2018
AP01 - Appointment of director 11 September 2018
AP01 - Appointment of director 11 September 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 11 October 2017
AP03 - Appointment of secretary 25 September 2017
TM02 - Termination of appointment of secretary 25 September 2017
AA01 - Change of accounting reference date 25 July 2017
AA01 - Change of accounting reference date 12 July 2017
AD01 - Change of registered office address 09 July 2017
AA - Annual Accounts 21 November 2016
CS01 - N/A 27 October 2016
AP03 - Appointment of secretary 09 June 2016
AP01 - Appointment of director 09 June 2016
AP01 - Appointment of director 09 June 2016
TM01 - Termination of appointment of director 09 June 2016
TM01 - Termination of appointment of director 09 June 2016
TM01 - Termination of appointment of director 09 June 2016
AD01 - Change of registered office address 09 June 2016
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 17 September 2015
AA - Annual Accounts 07 October 2014
AA01 - Change of accounting reference date 16 September 2014
AR01 - Annual Return 11 September 2014
AR01 - Annual Return 20 September 2013
CH01 - Change of particulars for director 22 July 2013
CH01 - Change of particulars for director 22 July 2013
CH01 - Change of particulars for director 22 July 2013
CERTNM - Change of name certificate 11 July 2013
AD01 - Change of registered office address 10 July 2013
TM01 - Termination of appointment of director 10 July 2013
TM01 - Termination of appointment of director 10 July 2013
AP01 - Appointment of director 10 July 2013
AP01 - Appointment of director 10 July 2013
AP01 - Appointment of director 10 July 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 24 January 2012
AP01 - Appointment of director 31 October 2011
TM02 - Termination of appointment of secretary 10 October 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 03 March 2010
CH03 - Change of particulars for secretary 02 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 January 2010
CH01 - Change of particulars for director 21 January 2010
AD01 - Change of registered office address 04 November 2009
AA - Annual Accounts 26 September 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 23 October 2008
363s - Annual Return 19 February 2008
AA - Annual Accounts 03 November 2007
288b - Notice of resignation of directors or secretaries 28 September 2007
288a - Notice of appointment of directors or secretaries 28 September 2007
CERTNM - Change of name certificate 18 September 2007
288b - Notice of resignation of directors or secretaries 31 August 2007
288b - Notice of resignation of directors or secretaries 31 August 2007
363a - Annual Return 28 December 2006
AA - Annual Accounts 02 November 2006
363a - Annual Return 12 December 2005
AA - Annual Accounts 01 November 2005
363s - Annual Return 29 November 2004
AA - Annual Accounts 02 November 2004
128(1) - Statement of rights attached to allotted shares 16 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2004
363s - Annual Return 08 December 2003
AA - Annual Accounts 28 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 2003
128(4) - Notice of assignment of name or new name to any class of shares 16 April 2003
128(1) - Statement of rights attached to allotted shares 16 April 2003
363s - Annual Return 05 December 2002
AA - Annual Accounts 27 August 2002
363s - Annual Return 06 December 2001
AA - Annual Accounts 22 October 2001
363s - Annual Return 15 December 2000
AA - Annual Accounts 20 September 2000
AA - Annual Accounts 24 December 1999
363s - Annual Return 08 December 1999
363s - Annual Return 28 April 1999
AA - Annual Accounts 25 January 1999
363s - Annual Return 17 March 1998
288b - Notice of resignation of directors or secretaries 09 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 1997
288a - Notice of appointment of directors or secretaries 09 June 1997
288b - Notice of resignation of directors or secretaries 17 December 1996
NEWINC - New incorporation documents 11 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.