Watson & Cox (Construction) Limited

Active01950473 Private limited company
Incorporated
26 September 1985 (41 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Total exemption full
Region
East Midlands
Address
11 Brunel Close
Park Farm
Wellingborough
NN8 6QX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2020
British
Born May 1979 (47)
Officer history (9 former)
12 August 2026
Resigned Wallace, Darren as Director
12 May 2026
Resigned Finlay, Stuart Derek as Director
21 November 2023
Resigned Sanders, Elizabeth Anne as Director
21 November 2023
Resigned Sanders, Elizabeth Anne as Secretary
27 January 2022
Resigned Sanders, Peter Owen as Director
1 January 2020
Appointed Finlay, Stuart Derek as Director
1 January 2020
Appointed Sanders, James Charles Owen as Director
31 December 2019
Resigned Gardiner, William Albert as Director
3 June 2008
Appointed Wallace, Darren as Director
30 April 2005
Resigned Summers, John Richard as Director
23 June 1999
Resigned Cox, Leslie George as Director
2 November 1998
Appointed Gardiner, William Albert as Director
22 May 1992
Resigned Brooker, Anthony Michael as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 13 December 2023
Has significant influence or control
British
Born May 1979 (47)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Ltd
Reg. no. 05404626
Former controllers (2)
21 November 2023
Ceased Elizabeth Anne Sanders — Owns 25–50% of shares
21 November 2023
Ceased Peter Owen Sanders — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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