Introduction
Watch Company
W
WSG ATAM GROUP LIMITED
WSG ATAM GROUP LIMITED is an active company incorporated on 14 September 2016 with the registered office located in Normanton. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28990) and 1 other business activity. WSG ATAM GROUP LIMITED was registered 9 years ago.(SIC: 28990, 33190)
Status
active
Active since 9 years ago
Company No
10374145
LTD Company
Age
9 Years
Incorporated 14 September 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Previous Company Names
ATAM GROUP LIMITED
From: 14 September 2016To: 4 July 2023
Address
Unit B Rosie Road Normanton, WF6 1ZB,
Previous Addresses
, Unit B, Munnings Court Harfreys Road, Harfreys Industrial Estate, Great Yarmouth, Norfolk, NR31 0LS, England
From: 9 November 2016To: 25 September 2023
, Unit B, Munnings Court Harfreys Road, Great Yarmouth, Norfolk, NR31 0LS, England
From: 9 November 2016To: 9 November 2016
, C/of Fenn & Co 4a Allendale Road, Caister-on-Sea, Great Yarmouth, NR30 5ES, United Kingdom
From: 14 September 2016To: 9 November 2016
14 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Left
Oct 17
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
New Owner
Jun 23
Notification Of A Person With Significan...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Share Issue
Jul 23
Capital Alter Shares Subdivision
Share Issue
Jul 23
Capital Alter Shares Subdivision
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
New Owner
Jul 25
Notification Of A Person With Significan...
2
Funding
3
Officers
8
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BURRELL, Andrew
ActiveRosie Road, NormantonWF6 1ZB
Born April 1985
Director
Appointed 03 Jan 2018
BURRELL, Andrew
Rosie Road, NormantonWF6 1ZB
Born April 1985
Director
03 Jan 2018
Active
FENOUGHTY, Daniel Michael
ActiveRosie Road, NormantonWF6 1ZB
Born June 1974
Director
Appointed 22 Jun 2023
FENOUGHTY, Daniel Michael
Rosie Road, NormantonWF6 1ZB
Born June 1974
Director
22 Jun 2023
Active
LOADES, Mark
ActiveGate House Close, Great YarmouthNR29 3FE
Born August 1973
Director
Appointed 14 Sept 2016
LOADES, Mark
Gate House Close, Great YarmouthNR29 3FE
Born August 1973
Director
14 Sept 2016
Active
DURRANT, Adrian Leonard
ResignedCoxswain Read Way, Great YarmouthNR30 5AW
Born December 1969
Director
Appointed 14 Sept 2016
Resigned 14 Sept 2017
DURRANT, Adrian Leonard
Coxswain Read Way, Great YarmouthNR30 5AW
Born December 1969
Director
14 Sept 2016
Resigned 14 Sept 2017
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Burrell
ActiveRosie Road, NormantonWF6 1ZB
Born April 1985
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Jul 2025
Mr Andrew Burrell
Rosie Road, NormantonWF6 1ZB
Born April 1985
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 Jul 2025
Active
Mr Mark Loades
CeasedHarfreys Road, Great YarmouthNR31 0LS
Born August 1973
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 22 Jun 2023
Ceased 22 Jun 2023
Mr Mark Loades
Harfreys Road, Great YarmouthNR31 0LS
Born August 1973
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
22 Jun 2023
Ceased 22 Jun 2023
Ceased
Pns Holding B.V
CeasedPhileas Foggstraat, 7825al
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jun 2023
Ceased 22 Jun 2023
Pns Holding B.V
Phileas Foggstraat, 7825al
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jun 2023
Ceased 22 Jun 2023
Ceased
A Burrell Consulting Limited
CeasedLaburnum Grove, SunderlandSR6 7RJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jun 2023
Ceased 22 Jun 2023
A Burrell Consulting Limited
Laburnum Grove, SunderlandSR6 7RJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jun 2023
Ceased 22 Jun 2023
Ceased
T Green Consulting Limited
CeasedBramley Chase, Newcastle Upon TyneNE2 2AW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jun 2023
Ceased 22 Jun 2023
T Green Consulting Limited
Bramley Chase, Newcastle Upon TyneNE2 2AW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jun 2023
Ceased 22 Jun 2023
Ceased
Mr Mark Loades
CeasedGate House Close, Great YarmouthNR29 3FE
Born August 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2016
Ceased 22 Jun 2023
Mr Mark Loades
Gate House Close, Great YarmouthNR29 3FE
Born August 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2016
Ceased 22 Jun 2023
Ceased
Mr Adrian Leonard Durrant
CeasedCoxswain Read Way, Great YarmouthNR30 5AW
Born December 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Sept 2016
Ceased 14 Sept 2017
Mr Adrian Leonard Durrant
Coxswain Read Way, Great YarmouthNR30 5AW
Born December 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Sept 2016
Ceased 14 Sept 2017
Ceased
Filing History
50
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 July 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 July 2025
17 June 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
17 June 2025
17 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 June 2025
17 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 June 2025
24 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 October 2024
24 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 October 2024
24 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2024
25 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 July 2023
3 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 June 2023
30 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 June 2023
30 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2023
25 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 September 2019
8 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2017
9 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2016
9 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2016