Company information:
Watson And Watson Limited (No: 02969167)
Address: C/O NICHOLL FOOD PACKAGING, LIMITED, WALKMILL LANE, CANNOCK, STAFFORDSHIRE, WS11 0XA
Status: Active
Incorporated: 19-Sep-1994
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 10-Mar-2019
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JERRY REN ( DOB: Sep-1963 From: Nov-2014 )
Resigned Director: RICHARD FRANK BARRICK ( DOB: Nov-1948 From: Apr-2012 To: Feb-2013 )
Resigned Director: JEREMY MATTHEW GEORGE BELL ( From: Oct-1994 To: Dec-1994 )
Resigned Director: CARLTON ALEXANDER BELLAMY ( DOB: Oct-1966 From: Sep-2001 To: Mar-2003 )
Resigned Director: JOHN BLACKMORE ( DOB: Dec-1955 From: Mar-2009 To: Sep-2010 )
Resigned Director: FILIPPO JOHN CARDINI ( From: Oct-1994 To: Dec-1994 )
Resigned Director: STEPHEN TECK CHUAN CHOO ( DOB: Dec-1952 From: Oct-1994 To: Jul-2000 )
Resigned Director: JASON MARK COLEMAN ( DOB: May-1972 From: Apr-2012 To: Nov-2013 )
Resigned Director: ANDREW JONATHAN DENT ( DOB: Dec-1960 From: Sep-2001 To: Apr-2009 )
Resigned Director: FABRICE DERIAZ ( From: Feb-2013 To: Nov-2014 )
Resigned Director: EMRYS JOHN GRIFFITHS ( DOB: Oct-1955 From: Sep-2010 To: Apr-2012 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-1994 To: Oct-1994 )
Resigned Director: DAVID JONES-PERCIVAL ( DOB: Feb-1956 From: Aug-2006 To: Mar-2009 )
Resigned Director: NICHOLAS PETER BRIAN KENDAL ( DOB: Mar-1948 From: Oct-1994 To: Sep-2001 )
Resigned Director: XIA KONG ( From: Nov-2014 To: Aug-2017 )
Resigned Director: FRANCOIS MICHAUD ( DOB: Apr-1964 From: Mar-2000 To: Sep-2001 )
Resigned Director: WILSON ROBERT JAMES NICHOLL ( DOB: May-1946 From: Sep-2001 To: Aug-2006 )
Resigned Director: SIMON GEORGE PAUL ( DOB: Sep-1959 From: Sep-2010 To: Apr-2012 )
Resigned Director: PETER JAMES REAY ( DOB: Feb-1962 From: Sep-2001 To: Jun-2006 )
Resigned Secretary: JEREMY MATTHEW GEORGE BELL ( From: Oct-1994 To: Dec-1994 )
Resigned Secretary: CARLTON ALEXANDER BELLAMY ( DOB: Oct-1966 From: Sep-2001 To: Mar-2003 )
Resigned Secretary: JOHN BLACKMORE ( DOB: Dec-1955 From: Mar-2003 To: Sep-2010 )
Resigned Secretary: STEPHEN TECK CHUAN CHOO ( DOB: Dec-1952 From: Dec-1994 To: Mar-2000 )
Resigned Secretary: JASON MARK COLEMAN ( From: Apr-2012 To: Nov-2013 )
Resigned Secretary: FRANCOIS MICHAUD ( DOB: Apr-1964 From: Mar-2000 To: Sep-2001 )
Resigned Secretary: SIMON GEORGE PAUL ( From: Sep-2010 To: Apr-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1994 To: Oct-1994 )
Persons of Significant Control:
Ekco Group Limited, C/O Nicholl Food Packaging Wyrley Brook Retail Park, Walkmill Lane, Cannock, WS11 0XA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)