Introduction
Watch Company
W
WHINCHAT GROUP LIMITED
WHINCHAT GROUP LIMITED is an active company incorporated on 18 May 2017 with the registered office located in Wetherby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. WHINCHAT GROUP LIMITED was registered 8 years ago.(SIC: 64205)
Status
active
Active since 8 years ago
Company No
10778065
LTD Company
Age
8 Years
Incorporated 18 May 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 17 October 2025 (6 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (11 months ago)
Submitted on 21 May 2025 (11 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
C/O Brays Riverview Court, Castle Gate Wetherby, LS22 6LE,
Previous Addresses
C/O Brays 23 Market Place Wetherby West Yorkshire LS22 6LQ United Kingdom
From: 3 October 2017To: 8 March 2022
1 Coleshill Street Sutton Coldfield B72 1SD England
From: 18 May 2017To: 3 October 2017
13 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
New Owner
Oct 17
Notification Of A Person With Significan...
New Owner
Oct 17
Notification Of A Person With Significan...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
Director Left
Oct 17
Termination Director Company With Name T...
Director Left
Oct 17
Termination Director Company With Name T...
Director Left
Oct 17
Termination Director Company With Name T...
0
Funding
6
Officers
6
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
WISE, Christopher David
ActiveRiverview Court, Castle Gate, WetherbyLS22 6LE
Born April 1968
Director
Appointed 25 Aug 2017
WISE, Christopher David
Riverview Court, Castle Gate, WetherbyLS22 6LE
Born April 1968
Director
25 Aug 2017
Active
WISE, Kerry
ActiveRiverview Court, Castle Gate, WetherbyLS22 6LE
Born November 1977
Director
Appointed 25 Aug 2017
WISE, Kerry
Riverview Court, Castle Gate, WetherbyLS22 6LE
Born November 1977
Director
25 Aug 2017
Active
AXFORD, Lee Thomas
ResignedSutton ColdfieldB72 1SD
Born July 1973
Director
Appointed 18 May 2017
Resigned 25 Aug 2017
AXFORD, Lee Thomas
Sutton ColdfieldB72 1SD
Born July 1973
Director
18 May 2017
Resigned 25 Aug 2017
Resigned
JONES, Jillian Mary
ResignedSutton ColdfieldB72 1SD
Born August 1962
Director
Appointed 18 May 2017
Resigned 25 Aug 2017
JONES, Jillian Mary
Sutton ColdfieldB72 1SD
Born August 1962
Director
18 May 2017
Resigned 25 Aug 2017
Resigned
JONES, Stephen
ResignedSutton ColdfieldB72 1SD
Born June 1956
Director
Appointed 18 May 2017
Resigned 25 Aug 2017
JONES, Stephen
Sutton ColdfieldB72 1SD
Born June 1956
Director
18 May 2017
Resigned 25 Aug 2017
Resigned
REES, Benjamin James
ResignedSutton ColdfieldB72 1SD
Born March 1982
Director
Appointed 18 May 2017
Resigned 25 Aug 2017
REES, Benjamin James
Sutton ColdfieldB72 1SD
Born March 1982
Director
18 May 2017
Resigned 25 Aug 2017
Resigned
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher David Wise
ActiveRiverview Court, Castle Gate, WetherbyLS22 6LE
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Aug 2017
Mr Christopher David Wise
Riverview Court, Castle Gate, WetherbyLS22 6LE
Born April 1968
Ownership of shares 25 to 50 percent
25 Aug 2017
Active
Mrs Kerry Wise
ActiveRiverview Court, Castle Gate, WetherbyLS22 6LE
Born November 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Aug 2017
Mrs Kerry Wise
Riverview Court, Castle Gate, WetherbyLS22 6LE
Born November 1977
Ownership of shares 25 to 50 percent
25 Aug 2017
Active
Mr Lee Thomas Axford
CeasedSutton ColdfieldB72 1SD
Born July 1973
Nature of Control
Significant influence or control
Notified 18 May 2017
Ceased 25 Aug 2017
Mr Lee Thomas Axford
Sutton ColdfieldB72 1SD
Born July 1973
Significant influence or control
18 May 2017
Ceased 25 Aug 2017
Ceased
Mr Stephen Jones
CeasedSutton ColdfieldB72 1SD
Born June 1956
Nature of Control
Significant influence or control
Notified 18 May 2017
Ceased 25 Aug 2017
Mr Stephen Jones
Sutton ColdfieldB72 1SD
Born June 1956
Significant influence or control
18 May 2017
Ceased 25 Aug 2017
Ceased
Mr Benjamin James Rees
CeasedSutton ColdfieldB72 1SD
Born March 1982
Nature of Control
Significant influence or control
Notified 18 May 2017
Ceased 25 Aug 2017
Mr Benjamin James Rees
Sutton ColdfieldB72 1SD
Born March 1982
Significant influence or control
18 May 2017
Ceased 25 Aug 2017
Ceased
Mrs Jillian Mary Jones
CeasedSutton ColdfieldB72 1SD
Born August 1962
Nature of Control
Significant influence or control
Notified 18 May 2017
Ceased 25 Aug 2017
Mrs Jillian Mary Jones
Sutton ColdfieldB72 1SD
Born August 1962
Significant influence or control
18 May 2017
Ceased 25 Aug 2017
Ceased
Filing History
31
Description
Type
Date Filed
Document
8 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2017
3 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2017
3 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2017
3 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2017
3 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2017
3 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 October 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 October 2017