Wynyard Lux Watch Ltd

General information

Name:

Wynyard Lux Watch Limited

Office Address:

Unit 10 Newburn Bridge Industrial Estate Mainsforth Terrace TS25 1TZ Hartlepool

Number: 13135099

Incorporation date: 2021-01-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wynyard Lux Watch Ltd is a Private Limited Company, based in Unit 10 Newburn Bridge Industrial Estate, Mainsforth Terrace in Hartlepool. The main office's postal code is TS25 1TZ. The firm was created in Thursday 14th January 2021. The business Companies House Registration Number is 13135099. The enterprise's principal business activity number is 93290 - Other amusement and recreation activities n.e.c.. Wynyard Lux Watch Limited filed its account information for the financial year up to 31st March 2022. The business latest annual confirmation statement was released on 6th January 2023.

Due to this enterprise's growth, it became vital to choose other directors: John W., Gordon P. and Lee W. who have been participating in joint efforts for three years to exercise independent judgement of this specific business.

Executives who control the firm include: Gordon P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lee W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

John W.

Role: Director

Appointed: 01 December 2021

Latest update: 3 December 2023

Gordon P.

Role: Director

Appointed: 14 July 2021

Latest update: 3 December 2023

Lee W.

Role: Director

Appointed: 14 January 2021

Latest update: 3 December 2023

People with significant control

Gordon P.
Notified on 14 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lee W.
Notified on 14 January 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-14
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2nd January 2024 (CS01)
filed on: 2nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
3
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