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WATFORD REALISATIONS LIMITED - Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
Company Information
- Company registration number
- 02463456
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mha Macintyre Hudson
- 6th Floor 2 London Wall Place
- London
- EC2Y 5AU Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU UK
Management
- Managing Directors
- HUMPHREYS, Glynn
- HUMPHREYS, Justin
- HUMPHREYS, Matthew
- Company secretaries
- HUMPHREYS, Glynn
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-01-26
- Age Of Company 1990-01-26 34 years
- SIC/NACE
- 52103
Ownership
- Beneficial Owners
- W H Humphreys And Son Ltd
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- HUMPHREYS DATA MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-07-31
✓
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2020-02-09
- Last Date: 2019-01-26
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WATFORD REALISATIONS LIMITED Company Description
- WATFORD REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02463456. Its current trading status is "live". It was registered 1990-01-26. It was previously called HUMPHREYS DATA MANAGEMENT LIMITED. It has declared SIC or NACE codes as "52103". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-01-26.It can be contacted at Mha Macintyre Hudson .
Get WATFORD REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Watford Realisations Limited - Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
- 1990-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02463456#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02463456#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02463456#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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keyboard_arrow_down 2021
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liquidation-voluntary-removal-of-liquidator-by-court (2021-02-12) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2021-01-25) - 600
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liquidation-voluntary-appointment-of-liquidator (2021-01-29) - 600
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liquidation-voluntary-removal-of-liquidator-by-court (2021-01-27) - LIQ10
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-22) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-10-09) - LIQ03
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accounts-with-accounts-type-total-exemption-full (2020-04-28) - AA
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keyboard_arrow_right 2019
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liquidation-voluntary-declaration-of-solvency (2019-08-19) - LIQ01
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change-account-reference-date-company-current-extended (2019-07-22) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-01) - AD01
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resolution (2019-08-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-01-15) - AA
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resolution (2019-08-19) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-08-19) - 600
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resolution (2019-08-15) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-01-29) - CS01
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confirmation-statement-with-no-updates (2018-01-31) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-13) - AA
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confirmation-statement-with-updates (2017-02-08) - CS01
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change-person-director-company-with-change-date (2017-02-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-26) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-02-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-20) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-21) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-27) - AA
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change-person-director-company-with-change-date (2010-02-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-11) - CH01
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legacy (2009-02-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-19) - AA
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change-person-secretary-company-with-change-date (2009-11-11) - CH03
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keyboard_arrow_right 2008
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legacy (2008-02-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-12-13) - AA
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legacy (2007-12-05) - 288c
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legacy (2007-02-22) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-06) - AA
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legacy (2006-02-14) - 363s
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legacy (2006-04-11) - 288c
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keyboard_arrow_right 2005
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resolution (2005-12-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2005-09-27) - AA
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legacy (2005-02-25) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-24) - AA
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accounts-with-accounts-type-total-exemption-small (2004-03-02) - AA
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legacy (2004-02-14) - 363s
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legacy (2003-04-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-03-06) - AA
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accounts-with-accounts-type-total-exemption-small (2002-03-01) - AA
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legacy (2002-02-22) - 363s
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legacy (2001-01-17) - 363s
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accounts-with-accounts-type-small (2001-02-26) - AA
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accounts-with-accounts-type-full (2000-02-14) - AA
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legacy (2000-02-04) - 363s
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keyboard_arrow_right 1999
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legacy (1999-04-13) - 363s
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keyboard_arrow_right 1998
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legacy (1998-09-10) - 288a
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legacy (1998-09-10) - 88(2)R
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accounts-with-accounts-type-dormant (1998-08-17) - AA
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memorandum-articles (1998-07-28) - MEM/ARTS
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certificate-change-of-name-company (1998-07-24) - CERTNM
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accounts-with-accounts-type-dormant (1998-02-18) - AA
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legacy (1998-01-27) - 363s
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keyboard_arrow_right 1997
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legacy (1997-03-19) - 363s
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legacy (1997-05-30) - 288c
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keyboard_arrow_right 1996
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resolution (1996-11-09) - RESOLUTIONS
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certificate-change-of-name-company (1996-05-17) - CERTNM
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legacy (1996-04-17) - 363s
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accounts-with-accounts-type-dormant (1996-11-09) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-19) - AA
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accounts-with-accounts-type-full (1995-01-18) - AA
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legacy (1995-01-18) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-01-31) - 363s
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legacy (1993-01-19) - 363s
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keyboard_arrow_right 1992
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legacy (1992-01-23) - 363s
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accounts-with-accounts-type-full (1992-10-06) - AA
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accounts-with-accounts-type-full (1992-01-23) - AA
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keyboard_arrow_right 1991
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legacy (1991-02-15) - 363a
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keyboard_arrow_right 1990
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legacy (1990-03-08) - 88(2)
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legacy (1990-03-07) - 224
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resolution (1990-02-13) - RESOLUTIONS
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legacy (1990-02-01) - 287
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legacy (1990-02-01) - 288
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incorporation-company (1990-01-26) - NEWINC
