Introduction
Watch Company
J
J&W NICHOLSON & CO LTD
J&W NICHOLSON & CO LTD is an active company incorporated on 12 July 2016 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46342). J&W NICHOLSON & CO LTD was registered 9 years ago.(SIC: 46342)
Status
active
Active since 9 years ago
Company No
10274578
LTD Company
Age
9 Years
Incorporated 12 July 2016
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 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 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (9 months ago)
Submitted on 18 September 2025 (7 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Previous Company Names
W NICHOLSON & CO LTD
From: 12 July 2016To: 7 March 2019
Address
15 Stratton Street London, W1J 8LQ,
Previous Addresses
Richmond House Lawnswood Business Park Redvers Close Leeds LS16 6QY England
From: 3 October 2022To: 18 June 2024
2nd Floor, Woodside House 261 Low Lane Horsforth Leeds LS18 5NY England
From: 22 October 2021To: 3 October 2022
C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom
From: 2 September 2019To: 22 October 2021
C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom
From: 6 February 2018To: 2 September 2019
1 Finsbury Circus London EC2M 7SH United Kingdom
From: 12 July 2016To: 6 February 2018
35 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Funding Round
Aug 16
Capital Allotment Shares
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Funding Round
Apr 17
Capital Allotment Shares
New Owner
Jul 17
Notification Of A Person With Significan...
New Owner
Jul 17
Notification Of A Person With Significan...
Funding Round
Dec 17
Capital Allotment Shares
Funding Round
Apr 18
Capital Allotment Shares
Director Left
May 18
Termination Director Company With Name T...
New Owner
Feb 19
Notification Of A Person With Significan...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
New Owner
Sept 21
Notification Of A Person With Significan...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
New Owner
Sept 21
Notification Of A Person With Significan...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Funding Round
Sept 21
Capital Allotment Shares
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Funding Round
Sept 21
Capital Allotment Shares
Director Left
Aug 22
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
New Owner
Jan 24
Notification Of A Person With Significan...
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 26
Capital Allotment Shares
14
Funding
8
Officers
11
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
BROWNE, Nicholas Ainger
ActiveStratton Street, LondonW1J 8LQ
Born November 1962
Director
Appointed 12 Jul 2016
BROWNE, Nicholas Ainger
Stratton Street, LondonW1J 8LQ
Born November 1962
Director
12 Jul 2016
Active
GOLDMAN, Stephen Charles
ActiveWayside Cottage, CharlwoodRH6 0EB
Born March 1965
Director
Appointed 31 Aug 2021
GOLDMAN, Stephen Charles
Wayside Cottage, CharlwoodRH6 0EB
Born March 1965
Director
31 Aug 2021
Active
GOSNELL, Arthur Andrews
ActiveStratton Street, LondonW1J 8LQ
Born October 1956
Director
Appointed 22 Dec 2023
GOSNELL, Arthur Andrews
Stratton Street, LondonW1J 8LQ
Born October 1956
Director
22 Dec 2023
Active
HOBSON, Christopher Alexander
ActiveStratton Street, LondonW1J 8LQ
Born November 1970
Director
Appointed 22 Dec 2023
HOBSON, Christopher Alexander
Stratton Street, LondonW1J 8LQ
Born November 1970
Director
22 Dec 2023
Active
JOHNS, Alex James Mackelcan
ActiveAslett Street, LondonSW18 2BE
Born September 1971
Director
Appointed 31 Aug 2021
JOHNS, Alex James Mackelcan
Aslett Street, LondonSW18 2BE
Born September 1971
Director
31 Aug 2021
Active
SH COMPANY SECRETARIES LIMITED
ResignedFinsbury Circus, LondonEC2M 7SH
Corporate secretary
Appointed 23 Aug 2016
Resigned 17 Jan 2018
SH COMPANY SECRETARIES LIMITED
Finsbury Circus, LondonEC2M 7SH
Corporate secretary
23 Aug 2016
Resigned 17 Jan 2018
Resigned
BIRD, Jemima Chloe
ResignedKew Bridge Road, LondonTW8 0HT
Born October 1972
Director
Appointed 31 Aug 2021
Resigned 17 Aug 2022
BIRD, Jemima Chloe
Kew Bridge Road, LondonTW8 0HT
Born October 1972
Director
31 Aug 2021
Resigned 17 Aug 2022
Resigned
WALKER, Timothy William Mungo
ResignedFinsbury Circus, LondonEC2M 7SH
Born June 1956
Director
Appointed 21 Sept 2016
Resigned 08 May 2018
WALKER, Timothy William Mungo
Finsbury Circus, LondonEC2M 7SH
Born June 1956
Director
21 Sept 2016
Resigned 08 May 2018
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mr Arthur Andrews Gosnell
ActiveStratton Street, LondonW1J 8LQ
Born October 1956
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 22 Dec 2023
Mr Arthur Andrews Gosnell
Stratton Street, LondonW1J 8LQ
Born October 1956
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
22 Dec 2023
Active
Mr Alex James Mackelcan Johns
CeasedAslett Street, LondonSW18 2BE
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Aug 2021
Ceased 22 Dec 2023
Mr Alex James Mackelcan Johns
Aslett Street, LondonSW18 2BE
Born September 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Aug 2021
Ceased 22 Dec 2023
Ceased
Mr Stephen Charles Goldman
CeasedWayside Cottage, CharlwoodRH6 0EB
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Aug 2021
Ceased 08 Sept 2021
Mr Stephen Charles Goldman
Wayside Cottage, CharlwoodRH6 0EB
Born March 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Aug 2021
Ceased 08 Sept 2021
Ceased
Julia Suzanne Clifford Walker
Ceased15 Westferry Circus, LondonE14 4HD
Born July 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jan 2019
Ceased 31 Aug 2021
Julia Suzanne Clifford Walker
15 Westferry Circus, LondonE14 4HD
Born July 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jan 2019
Ceased 31 Aug 2021
Ceased
Mr Nicholas Ainger Browne
Ceased15 Westferry Circus, LondonE14 4HD
Born November 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Mar 2017
Ceased 31 Aug 2021
Mr Nicholas Ainger Browne
15 Westferry Circus, LondonE14 4HD
Born November 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Mar 2017
Ceased 31 Aug 2021
Ceased
Mr Timothy Walker
CeasedWestferry Circus, LondonE14 4HD
Born June 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Mar 2017
Ceased 10 Jan 2019
Mr Timothy Walker
Westferry Circus, LondonE14 4HD
Born June 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Mar 2017
Ceased 10 Jan 2019
Ceased
Filing History
79
Description
Type
Date Filed
Document
26 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2025
18 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 January 2024
9 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2024
22 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2023
3 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2022
22 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2021
13 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2021
3 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 September 2021
3 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 September 2021
3 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 September 2021
3 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 September 2021
2 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2019
5 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2018
6 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 February 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 July 2017
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 July 2017
28 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 June 2017
22 March 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
22 March 2017
13 September 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 September 2016