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WATKIN JONES PLC - 7-9 Swallow Street, London, W1B 4DE, England, United Kingdom
Company Information
- Company registration number
- 09791105
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7-9 Swallow Street
- London
- W1B 4DE
- England 7-9 Swallow Street, London, W1B 4DE, England UK
Management
- Managing Directors
- REILLY, Elizabeth Mcgee
- SIMPSON, Richard Charles
- ADDISON HORSLEY, Rachel Bernadette
- GIDDINS, Alan Clifford Bence
- PEASE, Alex
- SALWAY, Francis William
- SERGEANT, Sarah Jane
- Company secretaries
- WATSON, Kerry Anne
Company Details
- Type of Business
- plc
- Incorporated
- 2015-09-23
- Age Of Company 2015-09-23 8 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Mr Glyn Watkin Jones
- Mr Mark Watkin Jones
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WATKIN JONES LIMITED
- Legal Entity Identifier (LEI)
- 2138009X19O21NU5SG79
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-09-30
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- Annual Return
- Due Date: 2023-10-06
- Last Date: 2022-09-22
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WATKIN JONES PLC Company Description
- WATKIN JONES PLC is a plc registered in United Kingdom with the Company reg no 09791105. Its current trading status is "live". It was registered 2015-09-23. It was previously called WATKIN JONES LIMITED. It has declared SIC or NACE codes as "41100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at 7-9 Swallow Street .
Get WATKIN JONES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Watkin Jones Plc - 7-9 Swallow Street, London, W1B 4DE, England, United Kingdom
- 2015-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WATKIN JONES PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09791105#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09791105#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09791105#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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resolution (2023-03-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-04-14) - AP01
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accounts-with-accounts-type-group (2022-04-06) - AA
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resolution (2022-03-09) - RESOLUTIONS
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memorandum-articles (2022-03-09) - MA
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capital-allotment-shares (2022-06-20) - SH01
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termination-director-company-with-name-termination-date (2022-08-03) - TM01
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appoint-person-director-company-with-name-date (2022-10-13) - AP01
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confirmation-statement-with-no-updates (2022-10-05) - CS01
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move-registers-to-sail-company-with-new-address (2021-06-15) - AD03
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termination-secretary-company-with-name-termination-date (2021-04-21) - TM02
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termination-director-company-with-name-termination-date (2021-11-16) - TM01
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notification-of-a-person-with-significant-control-statement (2021-10-25) - PSC08
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change-sail-address-company-with-new-address (2021-06-15) - AD02
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termination-director-company-with-name-termination-date (2021-10-18) - TM01
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confirmation-statement-with-no-updates (2021-10-05) - CS01
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cessation-of-a-person-with-significant-control (2021-10-05) - PSC07
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appoint-person-secretary-company-with-name-date (2021-04-21) - AP03
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appoint-person-director-company-with-name-date (2021-09-23) - AP01
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accounts-with-accounts-type-group (2021-06-30) - AA
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appoint-person-director-company-with-name-date (2021-10-18) - AP01
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accounts-with-accounts-type-group (2020-02-27) - AA
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confirmation-statement-with-updates (2020-11-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-18) - AD01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-04-15) - AA
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resolution (2019-03-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-03-04) - AP01
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
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confirmation-statement-with-no-updates (2019-10-11) - CS01
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confirmation-statement-with-no-updates (2018-10-16) - CS01
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accounts-with-accounts-type-group (2018-04-05) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-04-04) - AA
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change-person-director-company-with-change-date (2017-06-30) - CH01
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notification-of-a-person-with-significant-control (2017-07-28) - PSC01
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confirmation-statement-with-no-updates (2017-09-28) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-10) - CS01
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accounts-with-accounts-type-initial (2016-06-27) - AA
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resolution (2016-03-15) - RESOLUTIONS
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re-registration-memorandum-articles (2016-03-15) - MAR
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accounts-balance-sheet (2016-03-15) - BS
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auditors-report (2016-03-15) - AUDR
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certificate-re-registration-private-to-public-limited-company (2016-03-15) - CERT5
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reregistration-private-to-public-company-appoint-secretary (2016-03-15) - RR01
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certificate-change-of-name-company (2016-02-19) - CERTNM
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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termination-director-company-with-name-termination-date (2016-03-09) - TM01
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capital-name-of-class-of-shares (2016-03-15) - SH08
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auditors-statement (2016-03-15) - AUDS
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capital-alter-shares-subdivision (2016-03-15) - SH02
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capital-allotment-shares (2016-03-15) - SH01
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capital-variation-of-rights-attached-to-shares (2016-03-15) - SH10
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legacy (2016-03-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-03-15) - SH19
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legacy (2016-03-15) - SH20
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keyboard_arrow_right 2015
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capital-variation-of-rights-attached-to-shares (2015-12-10) - SH10
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capital-name-of-class-of-shares (2015-12-10) - SH08
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resolution (2015-12-10) - RESOLUTIONS
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incorporation-company (2015-09-23) - NEWINC
