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Nom	W B Gatward & SON LTD
Adresse	20 Market Place Hitchin Hertfordshire SG5 1DU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Company Register Name	W.B.Gatward & SON Limited
Company Register Address	Abbey House Saffron Walden CB10 1AF
Société Numéro de Registre	00449862 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	47770 - Commerce de détail d'articles d'horlogerie et de bijouterie en magasin spécialisé
Statut de Société	active
Noms Précédents	W B Gatward and SON LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Pheazey, Lisa Status: Active Notified: 06/04/2016 Date of Birth: 04/1948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Playle, Anna Status: Active Notified: 06/04/2016 Date of Birth: 11/1943 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Mccrosin, Charlotte 51 High Street, Saffron Walden, Essex Status: Active Notified: 09/01/2019 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccrossin, Charlotte Marie Hitchin, England Status: Active Notified: 09/01/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pheazey, Lisa Murray Hitchin, Hertfordshire, United Kingdom Status: Active Notified: 28/08/1991 Date of Birth: 04/1948 Role: Secretary Country of Residence: United Kingdom Nationality: British

Playle, Anna Bradly Hitchin, United Kingdom Status: Ceased Notified: 28/08/1991 Ceased: 27/02/2024 Date of Birth: 11/1943 Occupation: Jeweller Role: Director Country of Residence: England Nationality: British

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W B Gatward & SON LTD

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Persons with Significant Control (2)

Officers (4)