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Officers26

Events2

Documents102

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Last updated: Jun 01, 2024

WATCHSTONE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Oct 2000 (24 years ago)

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Summary

NameWATCHSTONE LIMITED
Historical names
  • QUINDELL TECHNOLOGIES LIMITED
  • QUINDELL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04097808
Incorporation Date27 Oct 2000 (24 years ago) / 329 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MAINE****************

ActiveUnited Kingdom

QSM (*******

ActiveUnited Kingdom

REBRA*************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, HAMPSHIRE, EASTLEIGH, HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, SO53 3TY

Officers

corporate

IndividualUnited Kingdom

WATCHSTONE GROUP PLC

Person with significant control


Appointed on04 Jun 2016

individual

IndividualUnited Kingdom

Terry, David Anthony

Director


Appointed on03 Sep 2002

Resigned on01 Dec 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Borson, Stefan Leon

Director


Appointed on07 Nov 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Combined Nominees Limited

nominee-director


Appointed on27 Oct 2000

Resigned on27 Nov 2000

individual

IndividualUnited Kingdom

Oliver, Richard

Secretary


Appointed on27 Nov 2000

Resigned on03 Sep 2002

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Events

Old value

05 Feb 2016

Name changeQUINDELL TECHNOLOGIES LIMITED

02 Dec 2013

Name changeQUINDELL LIMITED

Documents

DateNameTypeDocument
11 Jul 2023LegacyGUARANTEE2View
25 Apr 2023Confirmation statement with no updatesCS01View
03 Oct 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date20 Apr 2024
    due by 04 May 2024
  • Last statement dated20 Apr 2023
Returns
  • Next returns datedue by 18 May 2017
  • Last returns dated20 Apr 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is WATCHSTONE LIMITED's headquarters?

WATCHSTONE LIMITED's headquarters is located at ENGLAND, HAMPSHIRE, EASTLEIGH, HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, SO53 3TY

What is WATCHSTONE LIMITED's industry?

WATCHSTONE LIMITED is in the industry of Activities of head offices

What year was WATCHSTONE LIMITED started?

WATCHSTONE LIMITED was started in 2000

Sources: Companies House