Timothy Watts Iip Settlement 2003 Limited

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Company number
04936957
Status
Active
Registered address
C/O Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3aa
Incorporated
20 October 2003
Country
United Kingdom
Company type
Private Limited Company
SIC codes
74990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bushell, Gavin Richard
    Director
    Nationality: British · Appointed: 2003-10-20
    • Gavin Richard BUSHELLOfficer, appointed 2004-01-12
    • Gavin Richard BUSHELLOfficer, appointed 2004-01-12
    • Gavin Richard BUSHELLOfficer, appointed 2003-11-24
  • Dwf (Nominees) 2013 Limited
    Corporate Director
    Appointed: 2008-11-25
    • DWF (NOMINEES) 2013 LIMITEDOfficer, appointed 2008-11-26
    • DWF (NOMINEES) 2013 LIMITEDOfficer, appointed 2008-11-26
    • DWF (NOMINEES) 2013 LIMITEDOfficer, appointed 2008-11-25
  • Cobbetts (Secretarial) Limited
    Corporate Secretary
    Appointed: 2003-10-20 · Resigned: 2014-07-15
    • COBBETTS (SECRETARIAL) LIMITEDOfficer, appointed 2007-11-12
    • COBBETTS (SECRETARIAL) LIMITEDOfficer, appointed 2007-09-13
    • COBBETTS (SECRETARIAL) LIMITEDOfficer, appointed 2006-04-30
  • Oakwood Corporate Secretary Limited
    Corporate Secretary
    Appointed: 2014-07-29 · Resigned: 2019-04-30
    • OAKWOOD CORPORATE SECRETARY LIMITEDOfficer, appointed 2026-07-16
    • OAKWOOD CORPORATE SECRETARY LIMITEDOfficer, appointed 2026-07-16
    • OAKWOOD CORPORATE SECRETARY LIMITEDOfficer, appointed 2026-07-09
  • Fielden, Nicholas John Haigh
    Director
    Nationality: British · Appointed: 2003-10-20 · Resigned: 2007-01-31
    • Nicholas John Haigh FIELDENOfficer, appointed 2003-11-24, resigned 2007-06-06
    • Nicholas John Haigh FIELDENOfficer, appointed 2003-11-24, resigned 2007-06-06
    • Nicholas John Haigh FIELDENOfficer, appointed 2003-11-24, resigned 2007-05-30

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-07-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-10-27 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-07-25 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-11-08 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-07-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-10-26 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-07-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-10-27 · Type: CS01

PSC / Beneficial Ownership

  • Dwf Llp
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 250 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TIMOTHY WATTS IIP SETTLEMENT 2003 LIMITED - UK Company Risk Report