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JOHN WETTON LIMITED (01201048)

JOHN WETTON LIMITED (01201048) is an active UK company. incorporated on 20 February 1975. with registered office in Okehampton. The company operates in the Arts, Entertainment and Recreation sector, engaged in artistic creation. JOHN WETTON LIMITED has been registered for 51 years. Current directors include DARVILL, Martin John.

Company Number
01201048
Status
active
Type
ltd
Incorporated
20 February 1975
Age
51 years
Address
Little Widefield, Okehampton, EX20 3DA
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Artistic creation
Directors
DARVILL, Martin John
SIC Codes
90030

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JOHN WETTON LIMITED

JOHN WETTON LIMITED is an active company incorporated on 20 February 1975 with the registered office located in Okehampton. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. JOHN WETTON LIMITED was registered 51 years ago.(SIC: 90030)

Status

active

Active since 51 years ago

Company No

01201048

LTD Company

Age

51 Years

Incorporated 20 February 1975

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 23 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 12 January 2026 (3 months ago)
Submitted on 12 January 2026 (3 months ago)

Next Due

Due by 26 January 2027
For period ending 12 January 2027

Previous Company Names

RESTASOME LIMITED
From: 20 February 1975To: 4 February 1982
Contact
Address

Little Widefield Northlew Road Okehampton, EX20 3DA,

Previous Addresses

The Grange Northlew Road Okehampton Devon EX20 3DA England
From: 11 March 2016To: 25 March 2026
The Grange Northlew Road Inwardleigh Okehampton Devon EX20 3DA England
From: 21 September 2015To: 11 March 2016
5th Floor 89 New Bond Street London W1S 1DA
From: 11 February 2011To: 21 September 2015
89 New Bond Street London W1S 1DA England
From: 1 June 2010To: 11 February 2011
1 Conduit Street London W1S 2XA
From: 20 February 1975To: 1 June 2010
Timeline

7 key events • 1975 - 2026

Funding Officers Ownership
Company Founded
Feb 75
Funding Round
Mar 11
Director Left
Jan 17
Director Joined
Jan 17
New Owner
Feb 18
Owner Exit
Jan 21
New Owner
Jan 26
1
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

FITZPATRICK-CORKIN, Stephanie Alison

Active
Station Road, Leighton BuzzardLU7 2NA
Secretary
Appointed 14 Feb 2017

DARVILL, Martin John

Active
Northlew Road, OkehamptonEX20 3DA
Born February 1961
Director
Appointed 31 Jan 2017

WETTON, Gillian Margaret

Resigned
Over Costleys, FarnhamGU10 3QT
Secretary
Appointed N/A
Resigned 01 Jan 1999

BOND STREET REGISTRARS LIMITED

Resigned
Floor, LondonW1S 1DA
Corporate secretary
Appointed 01 Jan 2013
Resigned 22 Jul 2015

PORTLAND REGISTRARS LIMITED

Resigned
New Bond Street, LondonW1S 1DA
Corporate secretary
Appointed 01 Jan 1999
Resigned 01 Jan 2013

WETTON, John Kenneth

Resigned
4 Elmgate Drive, LittledownBH7 7EF
Born June 1949
Director
Appointed N/A
Resigned 31 Jan 2017

Persons with significant control

3

2 Active
1 Ceased

Mrs Stephanie Alison Fitzpatrick-Corkin

Active
Station Road, Leighton BuzzardLU7 2NA
Born February 1961

Nature of Control

Significant influence or control as trust
Notified 21 Jan 2026

Mr Martin John Darvill

Active
Northlew Road, OkehamptonEX20 3DA
Born February 1961

Nature of Control

Significant influence or control as trust
Notified 01 Feb 2017

Mr John Kenneth Wetton

Ceased
Northlew Road, OkehamptonEX20 3DA
Born June 1949

Nature of Control

Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 31 Jan 2017
Fundings
Financials
Latest Activities

Filing History

126

Change Person Director Company With Change Date
25 March 2026
CH01Change of Director Details
Change To A Person With Significant Control
25 March 2026
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
25 March 2026
AD01Change of Registered Office Address
Change To A Person With Significant Control
29 January 2026
PSC04Change of PSC Details
Notification Of A Person With Significant Control
28 January 2026
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
12 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
22 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2021
AAAnnual Accounts
Cessation Of A Person With Significant Control
22 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
22 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 February 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 February 2018
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
4 May 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
14 February 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
1 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
1 February 2017
AP01Appointment of Director
Confirmation Statement With Updates
1 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
11 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
21 September 2015
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
22 July 2015
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
30 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2013
AR01AR01
Termination Secretary Company With Name
31 January 2013
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
31 January 2013
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Total Exemption Small
3 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 August 2011
AAAnnual Accounts
Capital Allotment Shares
31 March 2011
SH01Allotment of Shares
Resolution
31 March 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
11 February 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
11 February 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
5 August 2010
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
2 August 2010
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
1 June 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
26 February 2010
AR01AR01
Change Corporate Secretary Company With Change Date
26 February 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Small
31 July 2009
AAAnnual Accounts
Legacy
6 February 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 July 2008
AAAnnual Accounts
Legacy
8 February 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
26 April 2007
AAAnnual Accounts
Legacy
29 January 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
13 June 2006
AAAnnual Accounts
Legacy
18 January 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 February 2005
AAAnnual Accounts
Legacy
19 January 2005
363aAnnual Return
Legacy
26 January 2004
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
22 December 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
28 July 2003
AAAnnual Accounts
Legacy
10 February 2003
363aAnnual Return
Legacy
21 March 2002
363aAnnual Return
Legacy
21 March 2002
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
10 January 2002
AAAnnual Accounts
Legacy
16 February 2001
287Change of Registered Office
Legacy
16 February 2001
363aAnnual Return
Accounts With Accounts Type Small
5 February 2001
AAAnnual Accounts
Accounts With Accounts Type Small
29 August 2000
AAAnnual Accounts
Legacy
27 July 2000
244244
Legacy
17 February 2000
288cChange of Particulars
Legacy
10 February 2000
363aAnnual Return
Legacy
10 February 2000
288cChange of Particulars
Legacy
13 August 1999
287Change of Registered Office
Accounts With Accounts Type Small
16 February 1999
AAAnnual Accounts
Legacy
29 January 1999
363aAnnual Return
Legacy
29 January 1999
288aAppointment of Director or Secretary
Legacy
29 January 1999
288bResignation of Director or Secretary
Legacy
2 February 1998
363aAnnual Return
Legacy
2 February 1998
363(353)363(353)
Legacy
2 February 1998
363(190)363(190)
Legacy
2 February 1998
288cChange of Particulars
Resolution
2 February 1998
RESOLUTIONSResolutions
Resolution
2 February 1998
RESOLUTIONSResolutions
Resolution
2 February 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Small
5 January 1998
AAAnnual Accounts
Legacy
4 April 1997
363sAnnual Return (shuttle)
Resolution
4 April 1997
RESOLUTIONSResolutions
Resolution
4 April 1997
RESOLUTIONSResolutions
Resolution
4 April 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Small
19 December 1996
AAAnnual Accounts
Legacy
29 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 January 1996
AAAnnual Accounts
Accounts With Accounts Type Small
14 July 1995
AAAnnual Accounts
Legacy
23 March 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
2 August 1994
AAAnnual Accounts
Legacy
7 February 1994
363sAnnual Return (shuttle)
Auditors Resignation Company
10 December 1993
AUDAUD
Legacy
30 November 1993
287Change of Registered Office
Auditors Resignation Company
25 November 1993
AUDAUD
Accounts With Accounts Type Small
27 July 1993
AAAnnual Accounts
Legacy
25 March 1993
363x363x
Accounts With Accounts Type Small
10 August 1992
AAAnnual Accounts
Legacy
18 March 1992
363x363x
Accounts With Accounts Type Small
5 August 1991
AAAnnual Accounts
Legacy
23 July 1991
363x363x
Accounts With Accounts Type Small
19 April 1991
AAAnnual Accounts
Legacy
10 December 1990
287Change of Registered Office
Legacy
18 September 1990
363363
Accounts With Accounts Type Small
30 March 1990
AAAnnual Accounts
Legacy
21 January 1990
363363
Legacy
6 October 1989
363363
Accounts With Accounts Type Small
21 December 1987
AAAnnual Accounts
Legacy
21 December 1987
363363
Accounts With Accounts Type Small
2 November 1987
AAAnnual Accounts
Legacy
12 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
30 October 1986
AAAnnual Accounts
Incorporation Company
20 February 1975
NEWINCIncorporation