Watson Wyatt (UK) Acquisitions 1 Limited. Head office in Reigate. Check Director.

Watson Wyatt (UK) Acquisitions 1 Limited, Reigate

Watson Wyatt (Uk) Acquisitions 1 Limited is a private limited company. Situated at Watson House, London Road, Reigate RH2 9PQ, the aforementioned 19 years old firm was incorporated on 2005-03-01 and is categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in the business: Katharine B. (appointed on 11 February 2022), Karen N. (appointed on 11 February 2022).

About
Name: Watson Wyatt (UK) Acquisitions 1 Limited
Number: 05379696
Incorporation date: 2005-03-01
End of financial year: 31 December


Address:	Watson House London Road Reigate RH2 9PQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Towers Watson Global 3 Limited

6 April 2016

Address	Watson House London Road, Reigate, RH2 9PQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	8556886
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Watson Wyatt (Uk) Acquisitions 1 Limited confirmation statement filing is 2024-03-15. The last one was submitted on 2023-03-01. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary business Towers Watson Global 3 Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at London Road, RH2 9PQ Reigate.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, July 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, July 2023 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 22nd, August 2022 \| accounts	Free Download (23 pages)
TM01	2022/02/11 - the day director's appointment was terminated filed on: 25th, February 2022 \| officers	Free Download (1 page)
TM01	2022/02/11 - the day director's appointment was terminated filed on: 25th, February 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/02/11. filed on: 25th, February 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/02/11. filed on: 25th, February 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, August 2021 \| accounts	Free Download (23 pages)
CH01	On 2021/02/04 director's details were changed filed on: 11th, February 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 1st, October 2020 \| accounts	Free Download (23 pages)
SH01	165.00 GBP is the capital in company's statement on 2020/01/23 filed on: 28th, January 2020 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (21 pages)
AP01	New director appointment on 2019/06/19. filed on: 26th, June 2019 \| officers	Free Download (2 pages)
TM01	2018/06/28 - the day director's appointment was terminated filed on: 13th, July 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, July 2018 \| accounts	Free Download (22 pages)
CH01	On 2018/06/11 director's details were changed filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 1st, August 2017 \| accounts	Free Download (20 pages)
TM02	2017/04/28 - the day secretary's appointment was terminated filed on: 2nd, May 2017 \| officers	Free Download (1 page)
CH01	On 2016/07/09 director's details were changed filed on: 20th, October 2016 \| officers	Free Download (2 pages)
TM01	2016/06/09 - the day director's appointment was terminated filed on: 17th, June 2016 \| officers	Free Download (1 page)
TM01	2016/06/09 - the day director's appointment was terminated filed on: 17th, June 2016 \| officers	Free Download (1 page)
TM01	2016/06/09 - the day director's appointment was terminated filed on: 17th, June 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/05/27. filed on: 3rd, June 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/05/27. filed on: 3rd, June 2016 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/06/30 filed on: 3rd, June 2016 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2015/06/30 filed on: 8th, March 2016 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2016/03/01 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (4 pages)
CAP-SS	Solvency Statement dated 05/11/15 filed on: 6th, November 2015 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 6th, November 2015 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 6th, November 2015 \| capital	Free Download (1 page)
SH19	115.00 GBP is the capital in company's statement on 2015/11/06 filed on: 6th, November 2015 \| capital	Free Download (5 pages)
AP01	New director appointment on 2015/05/01. filed on: 5th, May 2015 \| officers	Free Download
TM01	2015/04/30 - the day director's appointment was terminated filed on: 5th, May 2015 \| officers	Free Download
AR01	Annual return drawn up to 2015/03/01 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 6th, January 2015 \| accounts	Free Download (13 pages)
AP01	New director appointment on 2014/11/27. filed on: 1st, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/03/01 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/06/30 filed on: 8th, January 2014 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 6th, March 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/03/01 with full list of members filed on: 1st, March 2013 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2012/03/01 with full list of members filed on: 23rd, March 2012 \| annual return	Free Download (3 pages)
SH01	115.00 GBP is the capital in company's statement on 2012/02/24 filed on: 19th, March 2012 \| capital	Free Download (4 pages)
AP03	New secretary appointment on 2012/02/03 filed on: 3rd, February 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/02/03. filed on: 3rd, February 2012 \| officers	Free Download (2 pages)
TM01	2012/02/03 - the day director's appointment was terminated filed on: 3rd, February 2012 \| officers	Free Download (1 page)
TM02	2012/02/03 - the day secretary's appointment was terminated filed on: 3rd, February 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/02/03. filed on: 3rd, February 2012 \| officers	Free Download (2 pages)
TM01	2012/02/03 - the day director's appointment was terminated filed on: 3rd, February 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/06/30 filed on: 26th, January 2012 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/03/01 with full list of members filed on: 14th, April 2011 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2011/02/24 from 100 New Bridge Street London EC4V 6JA filed on: 24th, February 2011 \| address	Free Download (2 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 9th, November 2010 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/03/01 with full list of members filed on: 20th, April 2010 \| annual return	Free Download (14 pages)
CH01	On 2010/01/14 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/14 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
CH03	On 2010/01/14 secretary's details were changed filed on: 14th, January 2010 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/06/30 filed on: 29th, October 2009 \| accounts	Free Download (12 pages)
363a	Annual return up to 2009/03/02 with shareholders record filed on: 2nd, March 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 5th, November 2008 \| accounts	Free Download (12 pages)
288b	On 2008/09/04 Appointment terminated director filed on: 4th, September 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2008/03/20 with shareholders record filed on: 20th, March 2008 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 20th, November 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 20th, November 2007 \| accounts	Free Download (12 pages)
AUD	Resignation of an auditor filed on: 13th, June 2007 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 13th, June 2007 \| auditors	Free Download (1 page)
363a	Annual return up to 2007/03/30 with shareholders record filed on: 30th, March 2007 \| annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 30th, March 2007 \| officers	Free Download (1 page)
363a	Annual return up to 2007/03/30 with shareholders record filed on: 30th, March 2007 \| annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 30th, March 2007 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2006/06/30 filed on: 3rd, February 2007 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/06/30 filed on: 3rd, February 2007 \| accounts	Free Download (30 pages)
363a	Annual return up to 2006/03/29 with shareholders record filed on: 29th, March 2006 \| annual return	Free Download (6 pages)
363a	Annual return up to 2006/03/29 with shareholders record filed on: 29th, March 2006 \| annual return	Free Download (6 pages)
288a	On 2005/04/13 New director appointed filed on: 13th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005/04/13 New secretary appointed;new director appointed filed on: 13th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005/04/13 New director appointed filed on: 13th, April 2005 \| officers	Free Download (2 pages)
288b	On 2005/04/13 Secretary resigned;director resigned filed on: 13th, April 2005 \| officers	Free Download (1 page)
288b	On 2005/04/13 Director resigned filed on: 13th, April 2005 \| officers	Free Download (1 page)
288a	On 2005/04/13 New director appointed filed on: 13th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005/04/13 New secretary appointed;new director appointed filed on: 13th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005/04/13 New director appointed filed on: 13th, April 2005 \| officers	Free Download (2 pages)
288b	On 2005/04/13 Secretary resigned;director resigned filed on: 13th, April 2005 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 13th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 13th, April 2005 \| accounts	Free Download (1 page)
288b	On 2005/04/13 Director resigned filed on: 13th, April 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, March 2005 \| incorporation	Free Download (33 pages)
NEWINC	Company registration filed on: 1st, March 2005 \| incorporation	Free Download (33 pages)

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