Introduction
Watch Company
M
MOORE-WILSON LIMITED
MOORE-WILSON LIMITED is an active company incorporated on 29 June 2017 with the registered office located in Salisbury. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. MOORE-WILSON LIMITED was registered 8 years ago.(SIC: 62090)
Status
active
Active since 8 years ago
Company No
10841573
LTD Company
Age
8 Years
Incorporated 29 June 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (8 months ago)
Submitted on 25 July 2025 (8 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Previous Company Names
SWCW LIMITED
From: 29 June 2017To: 7 September 2023
Address
The Portway Centre 1 Old Sarum Park Old Sarum Salisbury, SP4 6EB,
2 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Funding Round
Jun 18
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WILSON, Coralie
Active1 Old Sarum Park, SalisburySP4 6EB
Secretary
Appointed 29 Jun 2017
WILSON, Coralie
1 Old Sarum Park, SalisburySP4 6EB
Secretary
29 Jun 2017
Active
WILSON, Stephen Crispian
Active1 Old Sarum Park, SalisburySP4 6EB
Born November 1967
Director
Appointed 29 Jun 2017
WILSON, Stephen Crispian
1 Old Sarum Park, SalisburySP4 6EB
Born November 1967
Director
29 Jun 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen Crispian Wilson
Active1 Old Sarum Park, SalisburySP4 6EB
Born November 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2017
Mr Stephen Crispian Wilson
1 Old Sarum Park, SalisburySP4 6EB
Born November 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2017
Active
Filing History
21
Description
Type
Date Filed
Document
7 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 September 2023