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Dato Capital United Kingdom

Watson Wyatt Holdings LTD

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Reports

Full Company ReportWATSON WYATT HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 6, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 00590853
Record last updated Thursday, February 29, 2024 8:11:46 AM UTC
Official Address Watson House London Road Reigate Central
There are 54 companies registered at this street
Locality Reigate Central
Region Surrey, England
Postal Code RH29PQ
Sector Non-trading companynon trading

Charts

Visits

WATSON WYATT HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-62022-122024-82024-92025-12025-22025-301
Document Type Publication date Download link
Registry Dec 28, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 28, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2022 Appointment of a woman Appointment of a woman
Registry Sep 10, 2019 Appointment of a woman 5908... Appointment of a woman 5908...
Registry Jun 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 27, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Mar 6, 2013 Annual accounts Annual accounts
Registry Nov 23, 2012 Annual return Annual return
Registry Mar 6, 2012 Return of allotment of shares Return of allotment of shares
Financials Jan 19, 2012 Annual accounts Annual accounts
Registry Dec 6, 2011 Annual return Annual return
Registry Sep 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2011 Resignation of one Director Resignation of one Director
Registry Nov 25, 2010 Annual return Annual return
Registry Nov 10, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 13, 2010 Annual accounts Annual accounts
Registry Sep 24, 2010 Resignation of one Director Resignation of one Director
Registry Jul 2, 2010 Return of allotment of shares Return of allotment of shares
Registry Jun 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 25, 2009 Annual return Annual return
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 5908... Change of particulars for director 5908...
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Sep 17, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 4, 2008 Annual return Annual return
Financials Oct 16, 2008 Annual accounts Annual accounts
Registry Nov 26, 2007 Annual return Annual return
Financials Oct 12, 2007 Annual accounts Annual accounts
Registry Aug 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 22, 2007 Notice of change of directors or secretaries or in their particulars 5908... Notice of change of directors or secretaries or in their particulars 5908...
Registry Jun 4, 2007 Appointment of a director Appointment of a director
Registry Jun 4, 2007 Resignation of a director Resignation of a director
Registry Feb 21, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 11, 2006 Annual return Annual return
Registry Dec 11, 2006 Register of members Register of members
Financials Nov 15, 2006 Annual accounts Annual accounts
Registry Jun 19, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 5, 2006 Resignation of a director Resignation of a director
Registry May 31, 2006 Change of accounting reference date Change of accounting reference date
Registry Mar 29, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 29, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 23, 2005 Annual return Annual return
Financials Jul 22, 2005 Annual accounts Annual accounts
Registry Nov 26, 2004 Annual return Annual return
Financials Jul 20, 2004 Annual accounts Annual accounts
Registry May 11, 2004 Resignation of a director Resignation of a director
Registry May 11, 2004 Appointment of a director Appointment of a director
Registry Jan 18, 2004 Resignation of a director Resignation of a director
Registry Jan 18, 2004 Appointment of a director Appointment of a director
Registry Dec 9, 2003 Annual return Annual return
Financials Jul 30, 2003 Annual accounts Annual accounts
Registry Nov 29, 2002 Annual return Annual return
Financials Sep 4, 2002 Annual accounts Annual accounts
Registry Nov 30, 2001 Annual return Annual return
Registry Oct 4, 2001 Elective resolution Elective resolution
Financials Aug 15, 2001 Annual accounts Annual accounts
Registry May 9, 2001 Resignation of a secretary Resignation of a secretary
Registry May 9, 2001 Resignation of a director Resignation of a director
Registry May 9, 2001 Appointment of a director Appointment of a director
Registry May 9, 2001 Appointment of a secretary Appointment of a secretary
Registry May 9, 2001 Resignation of a director Resignation of a director
Registry Nov 28, 2000 Annual return Annual return
Financials Aug 9, 2000 Annual accounts Annual accounts
Registry Nov 26, 1999 Annual return Annual return
Financials Aug 8, 1999 Annual accounts Annual accounts
Registry Jul 8, 1999 Appointment of a director Appointment of a director
Registry Jul 8, 1999 Resignation of a director Resignation of a director
Registry Nov 30, 1998 Annual return Annual return
Financials Aug 11, 1998 Annual accounts Annual accounts
Registry Dec 31, 1997 Resignation of a director Resignation of a director
Registry Dec 31, 1997 Resignation of a director 5908... Resignation of a director 5908...
Registry Dec 5, 1997 Appointment of a director Appointment of a director
Registry Dec 5, 1997 Resignation of a director Resignation of a director
Registry Dec 5, 1997 Appointment of a director Appointment of a director
Registry Dec 2, 1997 Annual return Annual return
Financials Sep 30, 1997 Annual accounts Annual accounts
Registry Sep 25, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Sep 25, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 25, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 25, 1997 Nc inc already adjusted Nc inc already adjusted
Registry Dec 3, 1996 Annual return Annual return
Financials Oct 28, 1996 Annual accounts Annual accounts
Registry Jun 28, 1996 Change of name certificate Change of name certificate
Registry May 7, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Dec 12, 1995 Annual accounts Annual accounts
Registry Dec 6, 1995 Annual return Annual return
Registry May 26, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 5, 1995 Director resigned, new director appointed 5908... Director resigned, new director appointed 5908...
Registry Apr 10, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 28, 1994 Annual accounts Annual accounts
Registry Nov 28, 1994 Annual return Annual return
Registry Jul 13, 1994 Notice of passing of resolution removing an auditor Notice of passing of resolution removing an auditor
Registry Mar 22, 1994 Annual return Annual return
Financials Nov 29, 1993 Annual accounts Annual accounts
Registry Nov 29, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 20, 1992 Annual accounts Annual accounts

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