Introduction
Watch Company
W
WOTHERSOME LIMITED
WOTHERSOME LIMITED is an active company incorporated on 3 December 2013 with the registered office located in Wetherby. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WOTHERSOME LIMITED was registered 12 years ago.(SIC: 82990)
Status
active
Active since 12 years ago
Company No
08801036
LTD Company
Age
12 Years
Incorporated 3 December 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (4 months ago)
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
The Estate Office Bramham Park Wetherby, LS23 6ND,
8 key events • 2013 - 2018
Funding Officers Ownership
Company Founded
Dec 13
Incorporation Company
Director Left
Dec 13
Termination Director Company With Name
Director Left
Dec 13
Termination Director Company With Name
Director Joined
Dec 13
Appoint Person Director Company With Nam...
Director Joined
Dec 13
Appoint Person Director Company With Nam...
Director Joined
Dec 13
Appoint Person Director Company With Nam...
Funding Round
Jan 14
Capital Allotment Shares
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
TEMPLE SECRETARIAL LIMITED
Active20 Old Bailey, LondonEC4M 7AN
Corporate secretary
Appointed 03 Dec 2013
TEMPLE SECRETARIAL LIMITED
20 Old Bailey, LondonEC4M 7AN
Corporate secretary
03 Dec 2013
Active
GRAY, David Andrew
ActiveHamsterley, Bishop AucklandDL13 3QF
Born October 1963
Director
Appointed 13 Dec 2013
GRAY, David Andrew
Hamsterley, Bishop AucklandDL13 3QF
Born October 1963
Director
13 Dec 2013
Active
LANE FOX, George Charles Nicholas
ActiveBramham Park, WetherbyLS23 6ND
Born December 1963
Director
Appointed 13 Dec 2013
LANE FOX, George Charles Nicholas
Bramham Park, WetherbyLS23 6ND
Born December 1963
Director
13 Dec 2013
Active
LANE FOX, Rachel Monica
ActiveBramham, WetherbyLS23 6ND
Born June 1967
Director
Appointed 13 Dec 2013
LANE FOX, Rachel Monica
Bramham, WetherbyLS23 6ND
Born June 1967
Director
13 Dec 2013
Active
MILNER, Patricia Anne
ResignedOld Bailey, LondonEC4M 7EG
Born October 1966
Director
Appointed 03 Dec 2013
Resigned 13 Dec 2013
MILNER, Patricia Anne
Old Bailey, LondonEC4M 7EG
Born October 1966
Director
03 Dec 2013
Resigned 13 Dec 2013
Resigned
TEMPLE SECRETARIAL LIMITED
ResignedOld Bailey, LondonEC4M 7EG
Corporate director
Appointed 03 Dec 2013
Resigned 13 Dec 2013
TEMPLE SECRETARIAL LIMITED
Old Bailey, LondonEC4M 7EG
Corporate director
03 Dec 2013
Resigned 13 Dec 2013
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Patrick Esmond James
ActiveBramham Park, WetherbyLS23 6ND
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Nov 2016
Patrick Esmond James
Bramham Park, WetherbyLS23 6ND
Born May 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Nov 2016
Active
Mr David Andrew Gray
ActiveHamsterley, County DurhamDL13 3QF
Born October 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Nov 2016
Mr David Andrew Gray
Hamsterley, County DurhamDL13 3QF
Born October 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Nov 2016
Active
Richard Clephane Compton
ActiveBramham Park, WetherbyLS23 6ND
Born April 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Nov 2016
Richard Clephane Compton
Bramham Park, WetherbyLS23 6ND
Born April 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Nov 2016
Active
Filing History
39
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2021
20 August 2018
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 August 2018
2 August 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
2 August 2018
2 August 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 August 2018
26 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2018
11 March 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 March 2014