Edmund Winder Watts Limited

Company Name	Edmund Winder Watts Limited
Directors	Stephen Brown and John Robert Hanby
Company Status	Active
Company Number	06503357
Category	Private Limited Company
Incorporation Date	13 February 2008(16 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Stephen Brown
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 April 2008(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	Paradise House 35 Paradise Street Sheffield South Yorkshire S3 8PZ

Director Name	Mr John Robert Hanby
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 April 2008(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	Paradise House 35 Paradise Street Sheffield South Yorkshire S3 8PZ

Director Name	Janet Johnson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2008(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Paradise House 35 Paradise Street Sheffield South Yorkshire S3 8PZ

Director Name	Mr Robert Lockwood Johnson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2008(same day as company formation)
Role	Estate Management Agent
Country of Residence	England
Correspondence Address	Paradise House 35 Paradise Street Sheffield South Yorkshire S3 8PZ

Secretary Name	Mr Robert Lockwood Johnson
Nationality	British
Status	Resigned
Appointed	13 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Whiteley Lane Fulwood Sheffield S10 4GL

Contact

Website	www.winderwatts.co.uk

Location

Registered Address	Paradise House 35 Paradise Street Sheffield South Yorkshire S3 8PZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

40 at £1	Robert Lockwood Johnson 40.00% Ordinary A
20 at £1	Janet Johnson 20.00% Ordinary A
20 at £1	John Robert Hanby 20.00% Ordinary B
20 at £1	Stephen Brown 20.00% Ordinary B

Financials

Year	2014
Net Worth	-£1,823
Cash	£133,705
Current Liabilities	£69,589

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 February 2024 (2 months, 2 weeks ago)
Next Return Due	27 February 2025 (9 months, 4 weeks from now)

Filing History

20 February 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
13 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
26 July 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
15 February 2022	Confirmation statement made on 13 February 2022 with updates (5 pages)
23 September 2021	Purchase of own shares. (3 pages)
25 August 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
12 August 2021	Notification of Stephen Brown as a person with significant control on 30 July 2021 (2 pages)
12 August 2021	Cessation of Robert Lockwood Johnson as a person with significant control on 30 July 2021 (1 page)
12 August 2021	Termination of appointment of Robert Lockwood Johnson as a secretary on 30 July 2021 (1 page)
12 August 2021	Termination of appointment of Janet Johnson as a director on 30 July 2021 (1 page)
12 August 2021	Notification of John Robert Hanby as a person with significant control on 30 July 2021 (2 pages)
12 August 2021	Termination of appointment of Robert Lockwood Johnson as a director on 28 July 2021 (1 page)
15 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
19 February 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
13 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
13 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
12 March 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
13 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
1 March 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
1 March 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
2 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (6 pages)
15 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (6 pages)
2 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (6 pages)
16 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (6 pages)
16 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (6 pages)
13 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (6 pages)
14 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
14 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
12 February 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 February 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
16 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
9 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
9 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 February 2010	Director's details changed for Robert Lockwood Johnson on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for John Robert Hanby on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Stephen Brown on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for John Robert Hanby on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Stephen Brown on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Janet Johnson on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (7 pages)
18 February 2010	Register(s) moved to registered inspection location (1 page)
18 February 2010	Register inspection address has been changed (1 page)
18 February 2010	Director's details changed for Janet Johnson on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Robert Lockwood Johnson on 18 February 2010 (2 pages)
18 February 2010	Register inspection address has been changed (1 page)
18 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (7 pages)
18 February 2010	Register(s) moved to registered inspection location (1 page)
24 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 February 2009	Registered office changed on 13/02/2009 from 35 paradise street sheffield S3 8PZ (1 page)
13 February 2009	Location of register of members (1 page)
13 February 2009	Return made up to 13/02/09; full list of members (5 pages)
13 February 2009	Registered office changed on 13/02/2009 from 35 paradise street sheffield S3 8PZ (1 page)
13 February 2009	Location of debenture register (1 page)
13 February 2009	Location of debenture register (1 page)
13 February 2009	Return made up to 13/02/09; full list of members (5 pages)
13 February 2009	Location of register of members (1 page)
17 June 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
17 June 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
11 April 2008	Director appointed john robert hanby (2 pages)
11 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 April 2008	Ad 04/04/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
11 April 2008	Director appointed stephen brown (2 pages)
11 April 2008	Director appointed john robert hanby (2 pages)
11 April 2008	Director appointed stephen brown (2 pages)
11 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 April 2008	Ad 04/04/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
13 February 2008	Incorporation (12 pages)
13 February 2008	Incorporation (12 pages)

Edmund Winder Watts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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