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Company Information for WATSON FARLEY & WILLIAMS (NUMBER ONE) LIMITED
15 APPOLD STREET, LONDON, EC2A 2HB,
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Company Registration Number
 04761919 Private Limited Company
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Company Overview
About Watson Farley & Williams (number One) Ltd
WATSON FARLEY & WILLIAMS (NUMBER ONE) LIMITED was founded on 2003-05-13 and has its registered office in . The organisation's status is listed as "Active". Watson Farley & Williams (number One) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| WATSON FARLEY & WILLIAMS (NUMBER ONE) LIMITED | ||||
| Legal Registered Office | ||||
| 15 APPOLD STREET LONDON EC2A 2HB Other companies in EC2A | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 04761919 | |
|---|---|---|
| Company ID Number | 04761919 | |
| Date formed | 2003-05-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 18/05/2016 | |
| Return next due | 15/06/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2025-02-05 14:29:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATSON FARLEY & WILLIAMS (NUMBER ONE) LIMITED
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Company Officers of WATSON FARLEY & WILLIAMS (NUMBER ONE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FRANCIS DUNNE |
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CHRISTOPHER CLIVE LOWE |
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JAMES FRANKLIN WILLIAM PENN |
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LOTHAR KARL-HEINZ FRITZ WEGENER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARY ELIZABETH BUCHAN |
Director | ||
MICHAEL GORDON SCOTT GREVILLE |
Director | ||
DAVID NEIL OSBORNE |
Company Secretary | ||
DAVID NEIL OSBORNE |
Director | ||
CHRISTOPHER ALAN LORRIMORE PRESTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WHISPERS YACHTS LTD | Director | 2018-08-01 | CURRENT | 2011-07-07 | Active - Proposal to Strike off | |
| WFW LEGAL SERVICES LIMITED | Director | 2004-10-29 | CURRENT | 1982-07-05 | Active | |
| WFW LEGAL SERVICES LIMITED | Director | 2014-04-16 | CURRENT | 1982-07-05 | Active | |
| WFW LEGAL SERVICES LIMITED | Director | 2014-04-16 | CURRENT | 1982-07-05 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24 | ||
| FULL ACCOUNTS MADE UP TO 30/04/23 | ||
| CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/04/22 | ||
| CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR GEORGE PALEOKRASSAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLIVE LOWE | |
| AP01 | DIRECTOR APPOINTED MR HENRY ALEXANDER HAMILTON STEWART | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
| AP01 | DIRECTOR APPOINTED MARTIN ANTHONY LUCAS | |
| AP01 | DIRECTOR APPOINTED MRS LINDSEY ANN KEEBLE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FRANKLIN WILLIAM PENN | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
| LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
| LATEST SOC | 06/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY ELIZABETH BUCHAN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
| RES15 | CHANGE OF COMPANY NAME 05/02/19 | |
| CERTNM | Company name changed watson, farley & williams (number one) LIMITED\certificate issued on 02/12/14 | |
| AP01 | DIRECTOR APPOINTED MR JAMES PENN | |
| LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CLIVE LOWE | |
| AP01 | DIRECTOR APPOINTED LOTHAR KARL-HEINZ WEGENER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREVILLE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
| AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 18/05/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 18/05/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
| AR01 | 18/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON SCOTT GREVILLE / 18/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH BUCHAN / 18/05/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID OSBORNE | |
| 288a | DIRECTOR APPOINTED MARY ELIZABETH BUCHAN | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID OSBORNE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED WATSON, FARLEY & WILLIAMS LIMITE D CERTIFICATE ISSUED ON 25/02/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04 | |
| ELRES | S386 DISP APP AUDS 22/05/03 | |
| ELRES | S366A DISP HOLDING AGM 22/05/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to WATSON FARLEY & WILLIAMS (NUMBER ONE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WATSON FARLEY & WILLIAMS (NUMBER ONE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WATSON FARLEY & WILLIAMS (NUMBER ONE) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 8 |
| MortgagesNumMortOutstanding | 0.22 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.05 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of WATSON FARLEY & WILLIAMS (NUMBER ONE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WATSON FARLEY & WILLIAMS (NUMBER ONE) LIMITED
Income
Government Income
We have not found government income sources for WATSON FARLEY & WILLIAMS (NUMBER ONE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WATSON FARLEY & WILLIAMS (NUMBER ONE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WATSON FARLEY & WILLIAMS (NUMBER ONE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATSON FARLEY & WILLIAMS (NUMBER ONE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WATSON FARLEY & WILLIAMS (NUMBER ONE) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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