WATTS COMMERCIAL FINANCE LIMITED

WATTS COMMERCIAL FINANCE LIMITED is an active private limited company, incorporated on 16 March 2004. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Beam Heath Way, Nantwich. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. WATTS COMMERCIAL FINANCE LIMITED previously had the company name WATTS MORTGAGES LIMITED. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number05075236
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/03/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 18 GEORGE HOUSE PRINCES COURT
Address Line 2BEAM HEATH WAY
Post TownNANTWICH
CountyCHESHIRE
CountryUNITED KINGDOM
PostcodeCW5 6GD

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/03/2025
Last Made Up Date12/03/2024

Return

Next Due Date13/04/2017
Last Made Up Date16/03/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 11/08/2006 onwards:
WATTS COMMERCIAL FINANCE LIMITED
Prior to 11/08/2006:
WATTS MORTGAGES LIMITED

Directors

(The company's officers)
MR PHILIP JOHN GRAY
(~52 year old British national)
8 GEORGE HOUSE PRINCES COURT, BEAM HEATH WAY, NANTWICH, CHESHIRE, CW5 6GD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/08/2006
MR ANDREW MICHAEL WATTS
(~48 year old British national)
8 GEORGE HOUSE PRINCES COURT, BEAM HEATH WAY, NANTWICH, CHESHIRE, CW5 6GD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/04/2004
MR ANDREW MICHAEL WATTS
(~48 year old British national)
8 GEORGE HOUSE PRINCES COURT, BEAM HEATH WAY, NANTWICH, CHESHIRE, CW5 6GD, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 03/08/2006

Shareholders

(Persons of Significant Control)
Mr Philip John Gray
(~52 year old British national)
Fairview Balterley Green Barns, Deans Lane, Balterley, CW2 6QJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Andrew Michael Watts
(~48 year old British national)
41 Stock Lane, Shavington, Crewe, Cheshire, CW2 5ED, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WATTS COMMERCIAL FINANCE LIMITED: Maps

Maps show the location of the postcode of the registered office, CW5 6GD.

Map of WATTS COMMERCIAL FINANCE LIMITED at local scale
Map of WATTS COMMERCIAL FINANCE LIMITED at local scale
Map of WATTS COMMERCIAL FINANCE LIMITED at district scale
Map of WATTS COMMERCIAL FINANCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CW5 6GD

Other companies with registered offices in CW5 6GD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)