Company Information for

WATCHSTONE LIMITED

HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY,

Company Registration Number

04097808

Private Limited Company

Active

About Watchstone Ltd

WATCHSTONE LIMITED was founded on 2000-10-27 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Watchstone Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
WATCHSTONE LIMITED
Legal Registered Office
HIGHFIELD COURT TOLLGATE
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 3TY
Other companies in PO15
Previous Names
QUINDELL TECHNOLOGIES LIMITED
05/02/2016
QUINDELL LIMITED
02/12/2013

Filing Information

Company Number04097808
Date formed2000-10-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return20/04/2016
Filing return next due18/05/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2023-12-06 12:19:29
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Edward Ian Charles Walker Company Secretary 2014-06-30
Mark Pritchard Williams Director COMPANY DIRECTOR 2015-05-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Martin Fielding Director 2015-03-31 2015-05-29
Laurence Moorse Director 2012-05-01 2015-05-29
Dominic Scott Mcinnis Milton Director 2010-12-01 2015-03-31
Stephen Scott Director 2009-04-30 2014-12-09
Robert Simon Terry Director 2000-11-27 2014-11-25
Anthony James Bowers Director 2011-02-18 2014-10-27
Ian Brian Farrelly Company Secretary 2013-07-01 2014-06-30
Louise Tracey Terry Company Secretary 2009-02-10 2013-07-01
Louise Tracey Terry Director 2007-01-26 2011-03-01
David Anthony Terry Director 2002-09-03 2010-12-01
Laurence Moorse Company Secretary 2007-01-26 2009-02-10
Laurence Moorse Director 2007-01-26 2009-02-10
Richard Graham John Oliver Director 2007-01-26 2008-06-30
Stephen Alan Terry Director 2002-09-03 2007-08-31
Louise Tracey Wyatt Company Secretary 2004-04-05 2007-01-26
Patricia Anne Potter Company Secretary 2002-09-03 2004-04-05
Sally Ann Terry Director 2001-04-20 2004-04-05
James Jesus Caetano Director 2002-04-15 2003-01-28
Richard Oliver Company Secretary 2000-11-27 2002-09-03
Combined Secretarial Services Limited Nominated Secretary 2000-10-27 2000-11-27
Combined Nominees Limited Nominated Director 2000-10-27 2000-11-27
Combined Secretarial Services Limited Nominated Director 2000-10-27 2000-11-27

Related Directorships for Mark Pritchard Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Pritchard Williams BLACK SPOT INTERACTIVE LIMITEDDirector 2016-05-31 CURRENT 2006-10-02 Dissolved 2017-04-25
Mark Pritchard Williams BLACK SPOT LIMITEDDirector 2016-05-31 CURRENT 2003-06-30 Dissolved 2017-04-25
Mark Pritchard Williams ROAD ANGEL POGO LIMITEDDirector 2016-05-31 CURRENT 2003-06-30 Dissolved 2017-04-18
Mark Pritchard Williams INGLEBY (1653) LIMITEDDirector 2016-05-31 CURRENT 2005-04-26 Active - Proposal to Strike off
Mark Pritchard Williams MORPHEOUS SUB LIMITEDDirector 2016-05-31 CURRENT 2000-01-27 Active - Proposal to Strike off
Mark Pritchard Williams MORPHEOUS HOLDINGS LIMITEDDirector 2016-05-31 CURRENT 2000-05-12 Active - Proposal to Strike off
Mark Pritchard Williams INGLEBY SUB LIMITEDDirector 2016-05-31 CURRENT 2001-06-25 Active - Proposal to Strike off
Mark Pritchard Williams INGENIE SOFTWARE LIMITEDDirector 2016-05-16 CURRENT 2010-12-09 Dissolved 2017-07-04
Mark Pritchard Williams WTGIL LIMITEDDirector 2016-05-16 CURRENT 2010-03-29 Active
Mark Pritchard Williams WTGISL LIMITEDDirector 2016-04-21 CURRENT 2010-12-09 Active
Mark Pritchard Williams INGENIE (UK) LIMITEDDirector 2016-04-21 CURRENT 2013-09-10 Active
Mark Pritchard Williams QUINDELL BUSINESS PROCESS SERVICES LIMITEDDirector 2015-07-06 CURRENT 1980-04-21 Active
Mark Pritchard Williams WATCHSTONE BRAND ADDITIONS LIMITEDDirector 2015-05-29 CURRENT 2012-09-27 Dissolved 2016-12-06
Mark Pritchard Williams WATCHSTONE TELEMATICS LIMITEDDirector 2015-05-29 CURRENT 2014-03-07 Dissolved 2016-12-06
Mark Pritchard Williams UTILITY SUPPLIER SERVICES LIMITEDDirector 2015-05-29 CURRENT 2011-05-13 Dissolved 2016-12-06
Mark Pritchard Williams UK SUN LIMITEDDirector 2015-05-29 CURRENT 2003-01-21 Dissolved 2016-12-06
Mark Pritchard Williams SKILLWISE CONSULTING LTDDirector 2015-05-29 CURRENT 2013-08-16 Dissolved 2016-12-06
Mark Pritchard Williams SH AUTO SERVICES LIMITEDDirector 2015-05-29 CURRENT 2012-04-26 Dissolved 2016-12-06
Mark Pritchard Williams QUINDELL FINANCIAL SERVICES LIMITEDDirector 2015-05-29 CURRENT 2010-07-12 Dissolved 2016-11-08
Mark Pritchard Williams QUINDELL ENTERPRISE SOLUTIONS LIMITEDDirector 2015-05-29 CURRENT 2011-10-13 Dissolved 2016-12-06
Mark Pritchard Williams PHYSIOTHERAPY REHABILITATION SERVICES LIMITEDDirector 2015-05-29 CURRENT 2009-03-12 Dissolved 2016-12-06
Mark Pritchard Williams SWB CONSULTING LIMITEDDirector 2015-05-29 CURRENT 2003-02-26 Dissolved 2017-03-21
Mark Pritchard Williams OVERLAND ASSOCIATES LIMITEDDirector 2015-05-29 CURRENT 2005-04-21 Dissolved 2017-03-21
Mark Pritchard Williams ENZYME INTERNATIONAL LIMITEDDirector 2015-05-29 CURRENT 2002-02-07 Dissolved 2017-03-21
Mark Pritchard Williams UTILITY SWITCH LIMITEDDirector 2015-05-29 CURRENT 2006-09-29 Dissolved 2017-03-21
Mark Pritchard Williams QUINDELL MOTOR SERVICES LIMITEDDirector 2015-05-29 CURRENT 2012-02-09 Dissolved 2017-03-21
Mark Pritchard Williams QUINDELL CHAMPION & CHALLENGER METHODS LIMITEDDirector 2015-05-29 CURRENT 2012-02-09 Dissolved 2017-04-11
Mark Pritchard Williams METASKIL GROUP LIMITEDDirector 2015-05-29 CURRENT 2001-01-30 Active - Proposal to Strike off
Mark Pritchard Williams OPEN SQUARE LTDDirector 2015-05-29 CURRENT 2003-08-14 Active - Proposal to Strike off
Mark Pritchard Williams SMI TELECOMS DISTRIBUTION LIMITEDDirector 2015-05-29 CURRENT 2012-03-08 Dissolved 2017-10-24
Mark Pritchard Williams SUNLITE SOLUTIONS LIMITEDDirector 2015-05-29 CURRENT 2010-06-15 Active - Proposal to Strike off
Mark Pritchard Williams QPS ENERGY LIMITEDDirector 2015-05-29 CURRENT 2011-09-22 Dissolved 2018-01-16
Mark Pritchard Williams QPS SOUTH WEST LIMITEDDirector 2015-05-29 CURRENT 2012-01-23 Active - Proposal to Strike off
Mark Pritchard Williams QPS SCAFFOLDING LIMITEDDirector 2015-05-29 CURRENT 2012-03-09 Active - Proposal to Strike off
Mark Pritchard Williams REBRAND EXTENSION (UK) LIMITEDDirector 2015-05-29 CURRENT 2012-07-18 Active
Mark Pritchard Williams ACH MANAGEMENT SERVICES LIMITEDDirector 2015-05-29 CURRENT 2013-12-02 Dissolved 2018-01-09
Mark Pritchard Williams HUBIO TECHNOLOGIES LIMITEDDirector 2015-05-29 CURRENT 2002-08-01 Active - Proposal to Strike off
Mark Pritchard Williams MAINE FINANCE LIMITEDDirector 2015-05-29 CURRENT 2007-07-17 Active - Proposal to Strike off
Mark Pritchard Williams CONNECTED CAR SOLUTIONS LIMITEDDirector 2015-05-29 CURRENT 2014-03-14 Active
Mark Pritchard Williams WATCHSTONE GROUP PLCDirector 2015-05-29 CURRENT 2005-08-22 Active
Mark Pritchard Williams QUINDELL PROPERTY SERVICES LIMITEDDirector 2015-05-29 CURRENT 2013-02-01 Active - Proposal to Strike off
Mark Pritchard Williams HUBIO SOLUTIONS LIMITEDDirector 2015-05-29 CURRENT 2010-11-01 Active - Proposal to Strike off