Introduction
Watch Company
W
WILLIAM MORRISON (CHELTENHAM) LTD
WILLIAM MORRISON (CHELTENHAM) LTD is an active company incorporated on 3 December 2015 with the registered office located in Gloucester. The company operates in the Construction sector, specifically engaged in development of building projects. WILLIAM MORRISON (CHELTENHAM) LTD was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09900099
LTD Company
Age
10 Years
Incorporated 3 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (3 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
Epsilon House The Square Gloucester Business Park Gloucester, GL3 4AD,
Previous Addresses
Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS United Kingdom
From: 3 December 2015To: 20 April 2022
6 key events • 2015 - 2018
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
EVANS, Huw Dewi
ActiveThe Square, GloucesterGL3 4AD
Born January 1949
Director
Appointed 14 Nov 2016
EVANS, Huw Dewi
The Square, GloucesterGL3 4AD
Born January 1949
Director
14 Nov 2016
Active
LAWRENCE, Gary Anthony
ActiveThe Square, GloucesterGL3 4AD
Born November 1964
Director
Appointed 03 Dec 2015
LAWRENCE, Gary Anthony
The Square, GloucesterGL3 4AD
Born November 1964
Director
03 Dec 2015
Active
SMITH, James Oliver Edward
ActiveThe Square, GloucesterGL3 4AD
Born April 1975
Director
Appointed 03 Dec 2015
SMITH, James Oliver Edward
The Square, GloucesterGL3 4AD
Born April 1975
Director
03 Dec 2015
Active
CARR, Michael Alwyne
Resigned113/115 Bath Road, CheltenhamGL53 7LS
Born April 1947
Director
Appointed 14 Nov 2016
Resigned 01 Nov 2018
CARR, Michael Alwyne
113/115 Bath Road, CheltenhamGL53 7LS
Born April 1947
Director
14 Nov 2016
Resigned 01 Nov 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Huw Dewi Evans
ActiveThe Square, GloucesterGL3 4AD
Born January 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2016
Huw Dewi Evans
The Square, GloucesterGL3 4AD
Born January 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2016
Active
Mr James Oliver Edward Smith
Ceased113/115 Bath Road, CheltenhamGL53 7LS
Born April 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 14 Nov 2016
Mr James Oliver Edward Smith
113/115 Bath Road, CheltenhamGL53 7LS
Born April 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 14 Nov 2016
Ceased
Mr Gary Anthony Lawrence
Ceased113/115 Bath Road, CheltenhamGL53 7LS
Born November 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 14 Nov 2016
Mr Gary Anthony Lawrence
113/115 Bath Road, CheltenhamGL53 7LS
Born November 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 14 Nov 2016
Ceased
Filing History
35
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
19 January 2026
20 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2018
22 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2017
11 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2017