Introduction
Watch Company
W
WHC01 LIMITED
WHC01 LIMITED is an active company incorporated on 25 July 2016 with the registered office located in Rochdale. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. WHC01 LIMITED was registered 9 years ago.(SIC: 78109)
Status
active
Active since 9 years ago
Company No
10292972
LTD Company
Age
9 Years
Incorporated 25 July 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (9 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
Cedar House Sandbrook Business Park Sandbrook Way Rochdale, OL11 1LQ,
Previous Addresses
Suite a, Fernbank House Springwood Way Tytherington Business Park Macclesfield SK10 2XA England
From: 16 December 2016To: 28 May 2025
Beechfield House Winterton Way Macclesfield Cheshire SK11 0LP United Kingdom
From: 25 July 2016To: 16 December 2016
38 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Funding Round
Aug 16
Capital Allotment Shares
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Funding Round
Dec 16
Capital Allotment Shares
Funding Round
Dec 16
Capital Allotment Shares
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Capital Reduction
Apr 18
Capital Cancellation Shares
Share Buyback
Apr 18
Capital Return Purchase Own Shares
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Funding Round
Aug 19
Capital Allotment Shares
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Capital Update
Jun 21
Capital Statement Capital Company With D...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Director Left
Aug 21
Termination Director Company With Name T...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
7
Funding
21
Officers
2
Ownership
0
Accounts
Officers
16
3 Active
13 Resigned
Name
Role
Appointed
Status
WELLS, Matthew Donald
ActiveSandbrook Business Park, RochdaleOL11 1LQ
Secretary
Appointed 13 Dec 2024
WELLS, Matthew Donald
Sandbrook Business Park, RochdaleOL11 1LQ
Secretary
13 Dec 2024
Active
SINGH, Narinder
ActiveSandbrook Business Park, RochdaleOL11 1LQ
Born January 1969
Director
Appointed 06 Aug 2024
SINGH, Narinder
Sandbrook Business Park, RochdaleOL11 1LQ
Born January 1969
Director
06 Aug 2024
Active
WELLS, Matthew Donald
ActiveSandbrook Business Park, RochdaleOL11 1LQ
Born May 1978
Director
Appointed 02 Dec 2024
WELLS, Matthew Donald
Sandbrook Business Park, RochdaleOL11 1LQ
Born May 1978
Director
02 Dec 2024
Active
ATKINSON, Simon
ResignedSpringwood Way, MacclesfieldSK10 2XA
Secretary
Appointed 30 Sept 2022
Resigned 13 Dec 2024
ATKINSON, Simon
Springwood Way, MacclesfieldSK10 2XA
Secretary
30 Sept 2022
Resigned 13 Dec 2024
Resigned
MCGOWAN, Michael
ResignedSpringwood Way, MacclesfieldSK10 2XA
Secretary
Appointed 23 Nov 2018
Resigned 13 Aug 2021
MCGOWAN, Michael
Springwood Way, MacclesfieldSK10 2XA
Secretary
23 Nov 2018
Resigned 13 Aug 2021
Resigned
OGDEN, Neil Joseph
ResignedSpringwood Way, MacclesfieldSK10 2XA
Secretary
Appointed 13 Aug 2021
Resigned 30 Sept 2022
OGDEN, Neil Joseph
Springwood Way, MacclesfieldSK10 2XA
Secretary
13 Aug 2021
Resigned 30 Sept 2022
Resigned
ATKINSON, Simon
ResignedSpringwood Way, MacclesfieldSK10 2XA
Born November 1976
Director
Appointed 30 Sept 2022
Resigned 13 Dec 2024
ATKINSON, Simon
Springwood Way, MacclesfieldSK10 2XA
Born November 1976
Director
30 Sept 2022
Resigned 13 Dec 2024
Resigned
FELL, Michael William
ResignedSpringwood Way, MacclesfieldSK10 2XA
Born June 1957
Director
Appointed 29 Jul 2016
Resigned 11 Jun 2021
FELL, Michael William
Springwood Way, MacclesfieldSK10 2XA
Born June 1957
Director
29 Jul 2016
Resigned 11 Jun 2021
Resigned
HEALING, Andrew
ResignedSpringwood Way, MacclesfieldSK10 2XA
Born November 1969
Director
Appointed 25 Jul 2016
Resigned 11 Jun 2021
HEALING, Andrew
Springwood Way, MacclesfieldSK10 2XA
Born November 1969
Director
25 Jul 2016
Resigned 11 Jun 2021
Resigned
KERSHAW, Nicholas Baxter
ResignedSpringwood Way, MacclesfieldSK10 2XA
Born January 1971
Director
Appointed 30 Sept 2022
Resigned 15 Apr 2025
KERSHAW, Nicholas Baxter
Springwood Way, MacclesfieldSK10 2XA
Born January 1971
Director
30 Sept 2022
Resigned 15 Apr 2025
Resigned
LINDSAY, Jacqueline Ann
ResignedSpringwood Way, MacclesfieldSK10 2XA
Born August 1964
Director
Appointed 13 Feb 2019
Resigned 19 Jul 2024
LINDSAY, Jacqueline Ann
Springwood Way, MacclesfieldSK10 2XA
Born August 1964
Director
13 Feb 2019
Resigned 19 Jul 2024
Resigned
MCGOWAN, Michael
ResignedSpringwood Way, MacclesfieldSK10 2XA
Born October 1970
Director
Appointed 26 Oct 2018
Resigned 13 Aug 2021
MCGOWAN, Michael
Springwood Way, MacclesfieldSK10 2XA
Born October 1970
Director
26 Oct 2018
Resigned 13 Aug 2021
Resigned
MCGOWAN, Michael
ResignedSpringwood Way, MacclesfieldSK10 2XA
Born October 1970
Director
Appointed 29 Jul 2016
Resigned 20 Aug 2018
MCGOWAN, Michael
Springwood Way, MacclesfieldSK10 2XA
Born October 1970
Director
29 Jul 2016
Resigned 20 Aug 2018
Resigned
OGDEN, Neil Joseph
ResignedSpringwood Way, MacclesfieldSK10 2XA
Born March 1967
Director
Appointed 13 Aug 2021
Resigned 30 Sept 2022
OGDEN, Neil Joseph
Springwood Way, MacclesfieldSK10 2XA
Born March 1967
Director
13 Aug 2021
Resigned 30 Sept 2022
Resigned
QUEEN, Roger Charles
ResignedSpringwood Way, MacclesfieldSK10 2XA
Born March 1964
Director
Appointed 03 Oct 2016
Resigned 11 Jun 2021
QUEEN, Roger Charles
Springwood Way, MacclesfieldSK10 2XA
Born March 1964
Director
03 Oct 2016
Resigned 11 Jun 2021
Resigned
YOUNG, Elaine
ResignedSpringwood Way, MacclesfieldSK10 2XA
Born September 1965
Director
Appointed 01 Nov 2017
Resigned 23 Nov 2018
YOUNG, Elaine
Springwood Way, MacclesfieldSK10 2XA
Born September 1965
Director
01 Nov 2017
Resigned 23 Nov 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ship Canal House, ManchesterM2 4WU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Jun 2021
Project Sirius Bidco Limited
Ship Canal House, ManchesterM2 4WU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Jun 2021
Active
Park Place, LeedsLS1 2SJ
Nature of Control
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 29 Jul 2016
Ceased 11 Jun 2021
Key Capital Partners (Nominees)Limited
Park Place, LeedsLS1 2SJ
Voting rights 50 to 75 percent
Right to appoint and remove directors
29 Jul 2016
Ceased 11 Jun 2021
Ceased
Mr Andrew Healing
CeasedSpringwood Way, MacclesfieldSK10 2XA
Born November 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Notified 25 Jul 2016
Ceased 11 Jun 2021
Mr Andrew Healing
Springwood Way, MacclesfieldSK10 2XA
Born November 1969
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
25 Jul 2016
Ceased 11 Jun 2021
Ceased
Filing History
83
Description
Type
Date Filed
Document
28 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2025
28 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2024
13 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2022
30 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 September 2022
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
30 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2021
13 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2021
13 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2021
13 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 August 2021
18 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 June 2021
15 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2021
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
18 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2018
2 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 January 2018
25 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 July 2017
13 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 January 2017
16 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2016
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 August 2016
8 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2016