Introduction
Watch Company
W
WBHO UK LIMITED
WBHO UK LIMITED is an active company incorporated on 18 March 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WBHO UK LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
10070831
LTD Company
Age
10 Years
Incorporated 18 March 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 4 November 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
53 Great Suffolk Street London, SE1 0DB,
Previous Addresses
Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom
From: 13 July 2017To: 22 August 2018
Chester House, Fulham Green 81-83 Fulham High Street London SW6 3JA England
From: 18 March 2016To: 13 July 2017
4 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Left
Nov 16
Termination Director Company With Name T...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
FOLEY, Paul
ActiveGreat Suffolk Street, LondonSE1 0DB
Born February 1967
Director
Appointed 28 Nov 2016
FOLEY, Paul
Great Suffolk Street, LondonSE1 0DB
Born February 1967
Director
28 Nov 2016
Active
LOGAN, Andrew Christopher
ActiveGreat Suffolk Street, LondonSE1 0DB
Born July 1974
Director
Appointed 18 Mar 2016
LOGAN, Andrew Christopher
Great Suffolk Street, LondonSE1 0DB
Born July 1974
Director
18 Mar 2016
Active
WELLCO SECRETARIES LTD
ResignedPortsmouth Road, CobhamKT11 1PP
Corporate secretary
Appointed 18 Mar 2016
Resigned 16 Feb 2018
WELLCO SECRETARIES LTD
Portsmouth Road, CobhamKT11 1PP
Corporate secretary
18 Mar 2016
Resigned 16 Feb 2018
Resigned
HENWOOD, Charles Victor
ResignedGreat Suffolk Street, LondonSE1 0DB
Born October 1963
Director
Appointed 18 Mar 2016
Resigned 23 Nov 2023
HENWOOD, Charles Victor
Great Suffolk Street, LondonSE1 0DB
Born October 1963
Director
18 Mar 2016
Resigned 23 Nov 2023
Resigned
JESSOP, Craig Anthony
Resigned81-83 Fulham High Street, LondonSW6 3JA
Born October 1967
Director
Appointed 18 Mar 2016
Resigned 28 Nov 2016
JESSOP, Craig Anthony
81-83 Fulham High Street, LondonSW6 3JA
Born October 1967
Director
18 Mar 2016
Resigned 28 Nov 2016
Resigned
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2023
22 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2018
24 February 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 February 2018
16 February 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 February 2018
13 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2017
8 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2016