Company information:
Wattsal Limited (No: 00602080)
Address: DOWN FARM, WESTONBIRT, TETBURY, GLOUCESTERSHIRE, GL8 8QW
Status: Active
Incorporated: 04-Feb-1958
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARK LASCELLES TELFORD TOMLINSON ( DOB: Mar-1982 From: Oct-2009 )
Current Director: EMMA CLAIRE TOMLINSON ( DOB: Oct-1974 From: Nov-2005 )
Current Director: LUKE GEORGE TOMLINSON ( DOB: Jan-1977 From: Oct-2008 )
Current Director: LUKE GEORGE TOMLINSON ( DOB: Jan-1977 From: Oct-2008 )
Resigned Director: CARROLL ANNE CRANE-LUCAS ( DOB: Apr-1956 From: Jun-1995 To: Jul-2009 )
Resigned Director: JAMES CHRISTOPHER LASCELLES LUCAS ( DOB: Mar-1961 From: Oct-1997 To: Mar-2017 )
Resigned Director: ETHEL BARBARA LUCAS ( DOB: Feb-1907 From: Dec-1990 To: Oct-1997 )
Resigned Director: ANNABEL BARBARA LUCAS ( DOB: Feb-1958 From: Nov-2012 To: Apr-2014 )
Resigned Director: JOHN LASCELLES LUCAS ( DOB: Dec-1929 From: Dec-1990 To: Jul-2009 )
Resigned Director: WILLIAM ARTHUR HENRY LASCELLES LUCAS ( DOB: Feb-1965 From: May-2006 To: Mar-2017 )
Resigned Director: GEORGE SIMON TOMLINSON ( DOB: Apr-1944 From: Oct-1997 To: Sep-2009 )
Resigned Director: CLAIRE JANET TOMLINSON ( DOB: Feb-1944 From: Dec-1990 To: Jan-2022 )
Resigned Director: CAROLINE SARAH VALLANCE ( DOB: Aug-1959 From: Jul-2009 To: Dec-2016 )
Resigned Secretary: RICHARD WILLIAM LANE ( DOB: Oct-1958 From: Jun-1995 To: Jul-2008 )
Resigned Secretary: JOHN LASCELLES LUCAS ( DOB: Dec-1929 From: Dec-1990 To: Jul-2009 )
Resigned Secretary: WILLIAM ARTHUR HENRY LASCELLES LUCAS ( DOB: Feb-1965 From: Jul-2009 To: Mar-2017 )
Resigned Secretary: GORDON WATSON ( DOB: Jul-1929 From: Dec-1990 To: May-1995 )
Persons of Significant Control:
Mr Luke George Tomlinson, Down Farm Westonbirt, Tetbury, Gloucestershire, GL8 8QW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Ms Emma Claire Tomlinson, Down Farm Westonbirt, Tetbury, Gloucestershire, GL8 8QW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Claire Janet Tomlinson, Down Farm Westonbirt, Tetbury, Gloucestershire, GL8 8QW, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Mr Mark Lascelles Telford Tomlinson, Down Farm Westonbirt, Tetbury, Gloucestershire, GL8 8QW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 4 | 4 | 4 | 4.0,4.0,4.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0 |