Company Information for

GARDNER WATTS LIMITED

5 MALLORY ROAD, BISHOPS TACHBROOK, LEAMINGTON SPA, WARWICKSHIRE, CV33 9QX,

Company Registration Number

03482091

Private Limited Company

Active

About Gardner Watts Ltd

GARDNER WATTS LIMITED was founded on 1997-12-16 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Gardner Watts Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
GARDNER WATTS LIMITED
Legal Registered Office
5 MALLORY ROAD
BISHOPS TACHBROOK
LEAMINGTON SPA
WARWICKSHIRE
CV33 9QX
Other companies in HP9

Filing Information

Company Number03482091
Date formed1997-12-16
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return16/12/2015
Filing return next due13/01/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-06-06 01:09:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ian Philip Howard Arnold Company Secretary CHARTERED ACCOUNTANT 2008-07-29 ENGLAND
Ian Philip Howard Arnold Director CHARTERED ACCOUNTANT 2009-09-01 ENGLAND
Christopher John Davies Director ENERGY CONSULTANT 1997-12-16 ENGLAND
Simon William Gardner Davies Director ACADEMIC RESEARCHER 2002-07-16 ENGLAND
Timothy Devilliers Naylor Director SCIENTIST 2014-01-20 ENGLAND
Anthony Ramsay Director FINANCIAL FACILITATOR 2004-05-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Michael Victor Beith Director 1997-12-16 2013-12-20
Roger Stanley White Director 2004-09-09 2013-06-30
Paul David Calver Director 2009-09-01 2013-05-16
Timothy Devilliers Naylor Director 2004-08-30 2009-10-01
Paul David Calver Director 2005-12-08 2009-03-31
David John Harold Chaplin Company Secretary 2004-04-06 2008-07-03
David John Harold Chaplin Director 2004-04-06 2008-07-03
Christopher Robert Eccles Director 1997-12-16 2006-05-10
Christopher John Davies Company Secretary 2002-07-11 2004-04-06
Caroline Jane Davies Company Secretary 1997-12-16 2002-07-11
Caroline Jane Davies Director 1997-12-16 2002-07-11
John Brice Director 2000-05-15 2002-03-12
Temple Secretaries Limited Nominated Secretary 1997-12-16 1997-12-16
Company Directors Limited Nominated Director 1997-12-16 1997-12-16

Related Directorships for Ian Philip Howard Arnold

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Philip Howard Arnold COLLEGIUM PROPERTIES LIMITEDDirector 2015-01-08 CURRENT 2015-01-08 Dissolved 2016-11-22
Ian Philip Howard Arnold HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITEDDirector 2014-07-28 CURRENT 2011-10-06 Active
Ian Philip Howard Arnold THE SHELLFISH ASSOCIATION OF GREAT BRITAINDirector 2013-12-06 CURRENT 2013-12-06 Active
Ian Philip Howard Arnold SAGB COMMERCIAL SERVICES LTDDirector 2012-03-15 CURRENT 2012-03-15 Active
Ian Philip Howard Arnold COLLEGIUM CONSULTING LTDDirector 2010-07-08 CURRENT 2010-07-08 Active - Proposal to Strike off
Ian Philip Howard Arnold ORDE & CO LIMITEDDirector 2009-12-17 CURRENT 2009-12-17 Active - Proposal to Strike off
Ian Philip Howard Arnold COMFY DIRECT HOLDINGS LIMITEDDirector 2006-01-20 CURRENT 1999-11-24 Dissolved 2014-12-17
Ian Philip Howard Arnold COMFY DIRECT LIMITEDDirector 2006-01-20 CURRENT 1996-02-05 Liquidation
Ian Philip Howard Arnold 00799154 LIMITEDDirector 1998-04-27 CURRENT 1964-04-02 Active - Proposal to Strike off

Related Directorships for Christopher John Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher John Davies ORDE & CO LIMITEDDirector 2009-12-17 CURRENT 2009-12-17 Active - Proposal to Strike off

Related Directorships for Timothy Devilliers Naylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Devilliers Naylor ORDE & CO LIMITEDDirector 2013-08-15 CURRENT 2009-12-17 Active - Proposal to Strike off

Related Directorships for Anthony Ramsay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Ramsay SZEPILONA INTERNATIONAL LIMITEDDirector 2014-02-03 CURRENT 1994-10-05 Dissolved 2017-11-29
Anthony Ramsay ORDE & CO LIMITEDDirector 2013-08-15 CURRENT 2009-12-17 Active - Proposal to Strike off