Introduction
Watch Company
W
WE PRINT GIFTS LIMITED
WE PRINT GIFTS LIMITED is an active company incorporated on 28 December 2016 with the registered office located in Castleford. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (14120). WE PRINT GIFTS LIMITED was registered 9 years ago.(SIC: 14120)
Status
active
Active since 9 years ago
Company No
10540498
LTD Company
Age
9 Years
Incorporated 28 December 2016
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 20 December 2024 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (5 months ago)
Submitted on 16 November 2025 (5 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
Ccl Pioneer Way Castleford, WF10 5QU,
Previous Addresses
2 Palmer Business Court Manor House Road Long Eaton Nottingham NG10 1LZ United Kingdom
From: 28 December 2016To: 11 June 2025
14 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
11
Officers
2
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
HUMPHREYS, Malcolm Edwin
ActiveManor House Road, NottinghamNG10 1LZ
Secretary
Appointed 28 Dec 2016
HUMPHREYS, Malcolm Edwin
Manor House Road, NottinghamNG10 1LZ
Secretary
28 Dec 2016
Active
BAILEY, Martin
ActivePioneer Way, CastlefordWF10 5QU
Born May 1988
Director
Appointed 02 Jun 2025
BAILEY, Martin
Pioneer Way, CastlefordWF10 5QU
Born May 1988
Director
02 Jun 2025
Active
JEAN-JEAN, Nicolas Pierre Marie
ActivePioneer Way, CastlefordWF10 5QU
Born December 1975
Director
Appointed 02 Jun 2025
JEAN-JEAN, Nicolas Pierre Marie
Pioneer Way, CastlefordWF10 5QU
Born December 1975
Director
02 Jun 2025
Active
MORMECH, Kamel
ActivePioneer Way, CastlefordWF10 5QU
Born June 1973
Director
Appointed 02 Jun 2025
MORMECH, Kamel
Pioneer Way, CastlefordWF10 5QU
Born June 1973
Director
02 Jun 2025
Active
HUMPHREYS, Amy Anne
ResignedManor House Road, NottinghamNG10 1LZ
Born July 1998
Director
Appointed 19 Mar 2020
Resigned 28 Oct 2022
HUMPHREYS, Amy Anne
Manor House Road, NottinghamNG10 1LZ
Born July 1998
Director
19 Mar 2020
Resigned 28 Oct 2022
Resigned
HUMPHREYS, Justine Anne
ResignedPioneer Way, CastlefordWF10 5QU
Born December 1970
Director
Appointed 28 Dec 2016
Resigned 02 Jun 2025
HUMPHREYS, Justine Anne
Pioneer Way, CastlefordWF10 5QU
Born December 1970
Director
28 Dec 2016
Resigned 02 Jun 2025
Resigned
HUMPHREYS, Malcolm Edwin
ResignedPioneer Way, CastlefordWF10 5QU
Born August 1968
Director
Appointed 28 Dec 2016
Resigned 02 Jun 2025
HUMPHREYS, Malcolm Edwin
Pioneer Way, CastlefordWF10 5QU
Born August 1968
Director
28 Dec 2016
Resigned 02 Jun 2025
Resigned
HUMPHREYS, Mia Jane
ResignedManor House Road, NottinghamNG10 1LZ
Born September 2002
Director
Appointed 19 Mar 2020
Resigned 03 Jun 2021
HUMPHREYS, Mia Jane
Manor House Road, NottinghamNG10 1LZ
Born September 2002
Director
19 Mar 2020
Resigned 03 Jun 2021
Resigned
HUMPHREYS, Tom James
ResignedPioneer Way, CastlefordWF10 5QU
Born July 2000
Director
Appointed 19 Mar 2020
Resigned 02 Jun 2025
HUMPHREYS, Tom James
Pioneer Way, CastlefordWF10 5QU
Born July 2000
Director
19 Mar 2020
Resigned 02 Jun 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pioneer Way, CastlefordWF10 5QU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Jun 2025
Ccl Industries (Uk) Limited
Pioneer Way, CastlefordWF10 5QU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Jun 2025
Active
Humphreys Holdings Ltd
CeasedManor House Road, NottinghamNG10 1LZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Nov 2020
Ceased 02 Jun 2025
Humphreys Holdings Ltd
Manor House Road, NottinghamNG10 1LZ
Ownership of shares 75 to 100 percent
05 Nov 2020
Ceased 02 Jun 2025
Ceased
Mr Malcolm Edwin Humphreys
CeasedManor House Road, NottinghamNG10 1LZ
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Notified 28 Dec 2016
Ceased 05 Nov 2020
Mr Malcolm Edwin Humphreys
Manor House Road, NottinghamNG10 1LZ
Born August 1968
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
28 Dec 2016
Ceased 05 Nov 2020
Ceased
Filing History
40
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
25 February 2026
11 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 June 2025
11 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2025
11 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2021
5 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2020
5 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2020
17 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 January 2017