Introduction
Watch Company
W
WS PARTNERS LIMITED
WS PARTNERS LIMITED is an active company incorporated on 11 June 2015 with the registered office located in Southend-On-Sea. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. WS PARTNERS LIMITED was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
09635625
LTD Company
Age
10 Years
Incorporated 11 June 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
16-18 Warrior Square Southend-On-Sea, SS1 2WS,
Previous Addresses
7 Nelson Street Southend-on-Sea SS1 1EH England
From: 18 September 2017To: 26 February 2021
7-11 Nelson Street Southend-on-Sea Essex SS1 1EX United Kingdom
From: 11 June 2015To: 18 September 2017
9 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Left
Jan 16
Termination Director Company With Name T...
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Left
Apr 16
Termination Director Company With Name T...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
HARRISON, Daniel David
ActiveWarrior Square, Southend-On-SeaSS1 2WS
Born May 1986
Director
Appointed 07 Jan 2016
HARRISON, Daniel David
Warrior Square, Southend-On-SeaSS1 2WS
Born May 1986
Director
07 Jan 2016
Active
HODDY, Fintan David
ActiveWarrior Square, Southend-On-SeaSS1 2WS
Born October 1978
Director
Appointed 31 Dec 2021
HODDY, Fintan David
Warrior Square, Southend-On-SeaSS1 2WS
Born October 1978
Director
31 Dec 2021
Active
MORSHEAD, Katharine
ActiveWarrior Square, Southend-On-SeaSS1 2WS
Born October 1985
Director
Appointed 11 Apr 2016
MORSHEAD, Katharine
Warrior Square, Southend-On-SeaSS1 2WS
Born October 1985
Director
11 Apr 2016
Active
TAYLOR, Sydney Engelbert
ActiveWarrior Square, Southend-On-SeaSS1 2WS
Born October 1967
Director
Appointed 09 Aug 2024
TAYLOR, Sydney Engelbert
Warrior Square, Southend-On-SeaSS1 2WS
Born October 1967
Director
09 Aug 2024
Active
DE VIGNE, Piers
ResignedWarrior Square, Southend-On-SeaSS1 2WS
Born May 1981
Director
Appointed 16 Oct 2017
Resigned 10 Jan 2022
DE VIGNE, Piers
Warrior Square, Southend-On-SeaSS1 2WS
Born May 1981
Director
16 Oct 2017
Resigned 10 Jan 2022
Resigned
JONES, Michelle
ResignedNelson Street, Southend-On-SeaSS1 1EX
Born December 1970
Director
Appointed 11 Jun 2015
Resigned 07 Jan 2016
JONES, Michelle
Nelson Street, Southend-On-SeaSS1 1EX
Born December 1970
Director
11 Jun 2015
Resigned 07 Jan 2016
Resigned
MCFADYEN, Paul
ResignedNelson Street, Southend-On-SeaSS1 1EX
Born June 1968
Director
Appointed 11 Jun 2015
Resigned 11 Apr 2016
MCFADYEN, Paul
Nelson Street, Southend-On-SeaSS1 1EX
Born June 1968
Director
11 Jun 2015
Resigned 11 Apr 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Warrior Square, Southend-On-SeaSS1 2WS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Regis Group (Holdings) Limited
Warrior Square, Southend-On-SeaSS1 2WS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
43
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2024
13 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2022
30 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 April 2021
26 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2021
4 June 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 June 2018
18 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2017
20 June 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
20 June 2016
20 June 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2016
11 June 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 June 2015