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EB WATTS LIMITED

Active
15647196·incorporated 2024-04-15

EB WATTS LIMITED is an active UK private limited company, incorporated on 15 April 2024 at Companies House (number 15647196; OpenRegistry canonical ID GB-15647196-eb-watts-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 13,139 active companies registered in Walsall (postcode WS9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-15
Registered Address
WP METALS LIMITED WESTGATE, ALDRIDGE, WALSALL, WS9 8DJ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EB WATTS LIMITED has 1 person with significant control on file:

  • Ebw Holdings Limited (England reg. 15609782). Notified 2024-06-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Ms Suzanne Mary Ursell born 1960 resident in United Kingdom, British national. Notified 2024-04-15. Ceased 2024-06-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Patrick Michael Doyle born 1963 resident in England, British national. Notified 2024-06-10. Ceased 2024-06-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Suzanne Mary Ursell born 1960 resident in England, British national. Notified 2024-06-10. Ceased 2024-06-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Paul Barry Burns born 1972 resident in England, British national. Notified 2024-06-10. Ceased 2024-06-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Andrew Mckinnon born 1960 resident in England, British national. Notified 2024-06-10. Ceased 2024-06-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Walsall: