Having been setup in 2006, Watts Group Ltd are based in the United Kingdom, it has a status of "Active". We don't currently know the number of employees at the organisation. This company has 4 directors listed as Ralph, Corrina, Bonney, Lisa Marie, Brown, Deborah Margaret, Williams, Nicolas Anthony.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RALPH, Corrina | 23 January 2020 | - | 1 |
| BONNEY, Lisa Marie | 22 December 2008 | 27 April 2016 | 1 |
| BROWN, Deborah Margaret | 11 August 2017 | 22 January 2020 | 1 |
| WILLIAMS, Nicolas Anthony | 27 April 2016 | 11 August 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 September 2020 | |
| AA - Annual Accounts | 04 September 2020 | |
| AP03 - Appointment of secretary | 30 January 2020 | |
| TM02 - Termination of appointment of secretary | 22 January 2020 | |
| CS01 - N/A | 29 August 2019 | |
| AA - Annual Accounts | 10 May 2019 | |
| CS01 - N/A | 08 April 2019 | |
| AA - Annual Accounts | 07 August 2018 | |
| CS01 - N/A | 06 April 2018 | |
| TM01 - Termination of appointment of director | 16 August 2017 | |
| AP03 - Appointment of secretary | 16 August 2017 | |
| TM02 - Termination of appointment of secretary | 16 August 2017 | |
| TM01 - Termination of appointment of director | 16 August 2017 | |
| AA01 - Change of accounting reference date | 07 June 2017 | |
| CS01 - N/A | 12 April 2017 | |
| AA - Annual Accounts | 15 December 2016 | |
| AR01 - Annual Return | 27 April 2016 | |
| AP03 - Appointment of secretary | 27 April 2016 | |
| TM02 - Termination of appointment of secretary | 27 April 2016 | |
| AP01 - Appointment of director | 18 December 2015 | |
| RESOLUTIONS - N/A | 19 November 2015 | |
| RESOLUTIONS - N/A | 19 November 2015 | |
| MA - Memorandum and Articles | 19 November 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 November 2015 | |
| SH19 - Statement of capital | 19 November 2015 | |
| CAP-SS - N/A | 19 November 2015 | |
| RESOLUTIONS - N/A | 04 November 2015 | |
| MAR - Memorandum and Articles - used in re-registration | 04 November 2015 | |
| CERT10 - Re-registration of a company from public to private | 04 November 2015 | |
| RR02 - Application by a public company for re-registration as a private limited company | 04 November 2015 | |
| AA - Annual Accounts | 15 September 2015 | |
| AP01 - Appointment of director | 29 June 2015 | |
| AR01 - Annual Return | 28 April 2015 | |
| AA - Annual Accounts | 12 September 2014 | |
| AR01 - Annual Return | 29 April 2014 | |
| RP04 - N/A | 24 March 2014 | |
| RP04 - N/A | 24 March 2014 | |
| AA - Annual Accounts | 29 October 2013 | |
| AR01 - Annual Return | 02 May 2013 | |
| AA - Annual Accounts | 14 August 2012 | |
| AP01 - Appointment of director | 12 June 2012 | |
| AR01 - Annual Return | 30 April 2012 | |
| CH03 - Change of particulars for secretary | 27 April 2012 | |
| AA - Annual Accounts | 01 November 2011 | |
| RESOLUTIONS - N/A | 18 May 2011 | |
| RESOLUTIONS - N/A | 18 May 2011 | |
| RESOLUTIONS - N/A | 18 May 2011 | |
| MEM/ARTS - N/A | 18 May 2011 | |
| AR01 - Annual Return | 04 May 2011 | |
| TM01 - Termination of appointment of director | 18 April 2011 | |
| TM01 - Termination of appointment of director | 17 March 2011 | |
| CH03 - Change of particulars for secretary | 17 March 2011 | |
| AP01 - Appointment of director | 17 March 2011 | |
| TM01 - Termination of appointment of director | 17 March 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| TM01 - Termination of appointment of director | 13 July 2010 | |
| TM01 - Termination of appointment of director | 13 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 July 2010 | |
| AR01 - Annual Return | 25 May 2010 | |
| CH03 - Change of particulars for secretary | 25 May 2010 | |
| SH01 - Return of Allotment of shares | 25 May 2010 | |
| SH01 - Return of Allotment of shares | 25 May 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| 395 - Particulars of a mortgage or charge | 22 August 2009 | |
| 363a - Annual Return | 30 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 2009 | |
| 123 - Notice of increase in nominal capital | 12 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2008 | |
| AA - Annual Accounts | 20 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2008 | |
| 363a - Annual Return | 31 March 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2007 | |
| AA - Annual Accounts | 01 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2007 | |
| 395 - Particulars of a mortgage or charge | 24 August 2007 | |
| 395 - Particulars of a mortgage or charge | 16 August 2007 | |
| 395 - Particulars of a mortgage or charge | 16 August 2007 | |
| 225 - Change of Accounting Reference Date | 21 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2007 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 19 April 2007 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 19 April 2007 | |
| 363a - Annual Return | 14 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2007 | |
| RESOLUTIONS - N/A | 12 March 2007 | |
| RESOLUTIONS - N/A | 12 March 2007 | |
| SA - Shares agreement | 12 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 2007 | |
| 395 - Particulars of a mortgage or charge | 07 February 2007 | |
| 395 - Particulars of a mortgage or charge | 02 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2007 | |
| 395 - Particulars of a mortgage or charge | 24 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2007 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 16 January 2007 | |
| MISC - Miscellaneous document | 16 January 2007 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 08 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 2007 | |
| RESOLUTIONS - N/A | 20 December 2006 | |
| RESOLUTIONS - N/A | 20 December 2006 | |
| RESOLUTIONS - N/A | 20 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2006 | |
| 123 - Notice of increase in nominal capital | 20 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2006 | |
| 287 - Change in situation or address of Registered Office | 24 March 2006 | |
| NEWINC - New incorporation documents | 02 March 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal assignment | 01 July 2010 | Outstanding |
N/A |
| Legal assignment | 21 August 2009 | Outstanding |
N/A |
| Debenture | 21 August 2007 | Outstanding |
N/A |
| Floating charge (all assets) | 13 August 2007 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 13 August 2007 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 05 February 2007 | Fully Satisfied |
N/A |
| All assets debenture | 27 January 2007 | Fully Satisfied |
N/A |
| Debenture | 22 January 2007 | Fully Satisfied |
N/A |
