WATSON WYATT HOLDINGS LIMITED
In Liquidation
General Information
NAME
WATSON WYATT HOLDINGS LIMITED
COMPANY NUMBER
00590853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/09/1957
(67 years and 2 months old)
WEBSITE
http://www.aswatson.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/05/1990
01/07/1996
WATSONS HOLDINGS LIMITED
View all previous names
LONDON
EC2A 1AG
Telephone: 01737241144
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
Watson House
London Road
Reigate
Surrey
RH2 9PQ
Telephone: 241144
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOWERS WATSON LIMITED | Active - Accounts Filed | View Report |
| WATSON WYATT HOLDINGS LIMITED | In Liquidation | View Report |
| WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WATSON WYATT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATSON WYATT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATSON WYATT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2019 - Present (5 years and 3 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
14/02/2022 - Present (2 years and 9 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
22/11/1991 - 30/04/2001 (9 years and 5 months) Born in Apr 1940 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
|
22/11/1991 - 30/04/2001 (9 years and 5 months) Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
22/11/1991 - Present (33years) Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 01/03/2022 | Steven James Alcock (920541748) has left the board |
| 01/03/2022 | New Board Member Karen Norman (929295559) Appointed |
| 20/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 18/09/2019 | New Board Member Katharine Boysen (926241844) Appointed |
| 11/12/2018 | New Confirmation Statement filed |
| 17/07/2018 | Oliver Hew Wallinger Goodinge (916597163) has left the board |
| 08/07/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 03/05/2017 | David Loveridge (915557640) has left the board |
| 26/11/2016 | New Confirmation Statement filed |
| 21/06/2016 | Tina Ann Rhodes (910943695) has left the board |
| 21/06/2016 | Paul Geoffrey Morris (916270935) has left the board |
| 21/06/2016 | Stuart John Edwards (919729384) has left the board |
| 07/06/2016 | New Board Member Steven James Alcock (920541748) Appointed |
| 07/06/2016 | New Board Member Oliver Hew Wallinger Goodinge (916597163) Appointed |
| 17/12/2015 | New Accounts filed |
| 29/11/2015 | New Confirmation Statement filed |
| 08/05/2015 | New Board Member Stuart Edwards (919729384) Appointed |
| 08/05/2015 | Vincent John Raimondo (906243759) has left the board |
| 08/05/2015 | New Board Member Tina Ann Rhodes (910943695) Appointed |
| 12/01/2015 | New Accounts filed |
| 28/11/2014 | New Confirmation Statement filed |
| 14/01/2014 | New Accounts filed |
| 29/11/2013 | New Confirmation Statement filed |
| 11/03/2013 | New Accounts filed |
| 28/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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