• UK
  • WATSON HAYNES LIMITED - Manor Farm, Ullesthorpe, Lutterworth, Leics, United Kingdom

Company Information

Company registration number
00653673
Company Status
LIVE
Country
United Kingdom
Registered Address
Manor Farm
Ullesthorpe
Lutterworth
Leics
LE17 5BN
Manor Farm, Ullesthorpe, Lutterworth, Leics, LE17 5BN UK

Management

Managing Directors
HAYNES, David Watson
HAYNES, Edward Watson
WATSON, Clare Ruth
Company secretaries
WATSON, Clare Ruth

Company Details

Type of Business
ltd
Incorporated
1960-03-23
Age Of Company
1960-03-23 64 years
SIC/NACE
01500

Ownership

Beneficial Owners
Mr David Watson Haynes
-

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800A4KSG9N3CAW534
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-04-30
Last Return Made Up To:
2012-08-29
Annual Return
Due Date: 2024-09-12
Last Date: 2023-08-29

WATSON HAYNES LIMITED Company Description

WATSON HAYNES LIMITED is a ltd registered in United Kingdom with the Company reg no 00653673. Its current trading status is "live". It was registered 1960-03-23. It has declared SIC or NACE codes as "01500". 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 2012-08-29.It can be contacted at Manor Farm .
More information

Get WATSON HAYNES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Watson Haynes Limited - Manor Farm, Ullesthorpe, Lutterworth, Leics, United Kingdom

1960-03-23 64 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-account-reference-date-company-previous-shortened (2024-05-28) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2024-02-09) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-05-03) - AA

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  • confirmation-statement-with-no-updates (2023-08-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-04-28) - AA

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  • change-to-a-person-with-significant-control (2022-08-12) - PSC04

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  • cessation-of-a-person-with-significant-control (2022-08-12) - PSC07

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  • confirmation-statement-with-updates (2022-08-30) - CS01

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  • capital-name-of-class-of-shares (2021-03-24) - SH08

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  • appoint-person-director-company-with-name-date (2021-04-12) - AP01

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  • gazette-filings-brought-up-to-date (2021-11-25) - DISS40

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  • resolution (2021-02-12) - RESOLUTIONS

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  • gazette-notice-compulsory (2021-11-16) - GAZ1

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  • accounts-with-accounts-type-total-exemption-full (2021-04-27) - AA

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  • confirmation-statement-with-updates (2021-11-24) - CS01

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  • confirmation-statement-with-no-updates (2020-09-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-02) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-12-09) - AA

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  • confirmation-statement-with-updates (2019-08-29) - CS01

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  • confirmation-statement-with-updates (2018-09-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-23) - AA

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  • confirmation-statement-with-updates (2017-08-30) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA

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  • confirmation-statement-with-updates (2016-09-13) - CS01

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  • capital-alter-shares-subdivision (2016-05-20) - SH02

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  • resolution (2016-05-19) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-01-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01

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  • legacy (2012-03-15) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-04) - AA

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  • legacy (2009-09-02) - 363a

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  • accounts-with-accounts-type-full (2008-11-24) - AA

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  • legacy (2008-09-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-02-25) - AA

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  • legacy (2007-09-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-02-21) - AA

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  • legacy (2007-01-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-01-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-12-12) - AA

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  • legacy (2005-09-29) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-03-02) - AA

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  • legacy (2004-10-29) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-02-27) - AA

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  • legacy (2003-08-28) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-01-04) - AA

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  • legacy (2002-10-17) - 288a

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  • legacy (2002-10-17) - 363s

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  • legacy (2001-09-04) - 363s

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  • accounts-with-accounts-type-small (2001-01-29) - AA

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  • legacy (2000-09-04) - 363s

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  • legacy (1999-09-03) - 363s

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  • accounts-with-accounts-type-small (1999-12-07) - AA

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  • accounts-with-accounts-type-small (1998-12-04) - AA

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  • legacy (1998-10-22) - 363s

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  • accounts-with-accounts-type-small (1997-10-31) - AA

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  • legacy (1997-09-11) - 363s

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  • accounts-with-accounts-type-small (1997-02-11) - AA

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  • legacy (1996-09-17) - 288

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  • legacy (1996-09-17) - 363s

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  • accounts-with-accounts-type-small (1995-11-09) - AA

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  • legacy (1995-09-28) - 363s

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  • accounts-with-accounts-type-small (1995-02-14) - AA

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  • legacy (1994-01-25) - 288

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  • accounts-with-accounts-type-full (1994-03-07) - AA

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  • legacy (1994-11-03) - 287

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  • legacy (1994-10-13) - 363s

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  • legacy (1993-11-10) - 363s

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  • accounts-with-accounts-type-full (1993-03-02) - AA

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  • legacy (1992-09-22) - 363s

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  • accounts-with-accounts-type-full (1992-09-10) - AA

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  • accounts-with-accounts-type-full (1991-03-08) - AA

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  • legacy (1991-10-28) - 363b

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  • legacy (1990-12-20) - 363

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  • accounts-with-accounts-type-small (1989-12-22) - AA

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  • legacy (1989-12-22) - 363

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  • accounts-with-accounts-type-small (1989-01-27) - AA

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  • legacy (1989-01-27) - 363

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  • accounts-with-accounts-type-small (1988-02-05) - AA

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  • legacy (1988-02-05) - 363

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  • legacy (1987-09-16) - 288

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  • legacy (1987-06-16) - 403a

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  • legacy (1987-03-16) - 395

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  • accounts-with-accounts-type-small (1987-02-27) - AA

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  • legacy (1987-02-27) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • incorporation-company (1960-03-23) - NEWINC

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