About

Registered Number: 05379696
Date of Incorporation: 01/03/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: Watson House, London Road, Reigate, Surrey, RH2 9PQ

 

Watson Wyatt (UK) Acquisitions 1 Ltd was registered on 01 March 2005 with its registered office in Reigate, Surrey, it has a status of "Active". We don't currently know the number of employees at Watson Wyatt (UK) Acquisitions 1 Ltd. Watson Wyatt (UK) Acquisitions 1 Ltd has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LOVERIDGE, David Howard 01 February 2012 28 April 2017 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 13 March 2020
SH01 - Return of Allotment of shares 28 January 2020
AA - Annual Accounts 03 October 2019
AP01 - Appointment of director 26 June 2019
CS01 - N/A 15 March 2019
TM01 - Termination of appointment of director 13 July 2018
AA - Annual Accounts 04 July 2018
CH01 - Change of particulars for director 02 July 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 01 August 2017
TM02 - Termination of appointment of secretary 02 May 2017
CS01 - N/A 03 March 2017
CH01 - Change of particulars for director 20 October 2016
TM01 - Termination of appointment of director 17 June 2016
TM01 - Termination of appointment of director 17 June 2016
TM01 - Termination of appointment of director 17 June 2016
AP01 - Appointment of director 03 June 2016
AP01 - Appointment of director 03 June 2016
AA01 - Change of accounting reference date 03 June 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 01 March 2016
RESOLUTIONS - N/A 06 November 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 November 2015
SH19 - Statement of capital 06 November 2015
CAP-SS - N/A 06 November 2015
TM01 - Termination of appointment of director 05 May 2015
AP01 - Appointment of director 05 May 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 06 January 2015
AP01 - Appointment of director 01 December 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 08 January 2014
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 01 March 2013
AR01 - Annual Return 23 March 2012
SH01 - Return of Allotment of shares 19 March 2012
AP01 - Appointment of director 03 February 2012
AP01 - Appointment of director 03 February 2012
AP03 - Appointment of secretary 03 February 2012
TM02 - Termination of appointment of secretary 03 February 2012
TM01 - Termination of appointment of director 03 February 2012
TM01 - Termination of appointment of director 03 February 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 14 April 2011
AD01 - Change of registered office address 24 February 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH03 - Change of particulars for secretary 14 January 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 05 November 2008
288b - Notice of resignation of directors or secretaries 04 September 2008
363a - Annual Return 20 March 2008
AA - Annual Accounts 20 November 2007
AUD - Auditor's letter of resignation 13 June 2007
363a - Annual Return 30 March 2007
288c - Notice of change of directors or secretaries or in their particulars 30 March 2007
AA - Annual Accounts 03 February 2007
363a - Annual Return 29 March 2006
225 - Change of Accounting Reference Date 13 April 2005
288b - Notice of resignation of directors or secretaries 13 April 2005
288b - Notice of resignation of directors or secretaries 13 April 2005
288a - Notice of appointment of directors or secretaries 13 April 2005
288a - Notice of appointment of directors or secretaries 13 April 2005
288a - Notice of appointment of directors or secretaries 13 April 2005
NEWINC - New incorporation documents 01 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.