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 Number | 05075236 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/03/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 8 GEORGE HOUSE PRINCES COURT |
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Address Line 2 | BEAM HEATH WAY |
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Post Town | NANTWICH |
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County | CHESHIRE |
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Country | UNITED KINGDOM |
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Postcode | CW5 6GD |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/03/2025 |
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Last Made Up Date | 12/03/2024 |
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Return
Next Due Date | 13/04/2017 |
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Last Made Up Date | 16/03/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)