Introduction
Watch Company
W
WOODCHESTER INTERNATIONAL LTD
WOODCHESTER INTERNATIONAL LTD is an active company incorporated on 11 July 2017 with the registered office located in Gloucester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46341). WOODCHESTER INTERNATIONAL LTD was registered 8 years ago.(SIC: 46341)
Status
active
Active since 8 years ago
Company No
10860665
LTD Company
Age
8 Years
Incorporated 11 July 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 27 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 30 December 2023 - 27 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 28 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Address
Manderson House, Unit 5230 Valiant Court Delta Way Gloucester Business Pk, Brockworth Gloucester, GL3 4FE,
6 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Left
Feb 19
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
GILLOW, Paul Matthew
ActiveDelta Way, GloucesterGL3 4FE
Born January 1980
Director
Appointed 13 Jan 2025
GILLOW, Paul Matthew
Delta Way, GloucesterGL3 4FE
Born January 1980
Director
13 Jan 2025
Active
LILLIE, Chris
ActiveDelta Way, GloucesterGL3 4FE
Born December 1977
Director
Appointed 31 Jul 2023
LILLIE, Chris
Delta Way, GloucesterGL3 4FE
Born December 1977
Director
31 Jul 2023
Active
ORR, Bernadette Marie
ActiveDelta Way, GloucesterGL3 4FE
Born July 1983
Director
Appointed 21 May 2024
ORR, Bernadette Marie
Delta Way, GloucesterGL3 4FE
Born July 1983
Director
21 May 2024
Active
RICHMOND, Arthur William
ActiveDelta Way, GloucesterGL3 4FE
Born May 1966
Director
Appointed 11 Jul 2017
RICHMOND, Arthur William
Delta Way, GloucesterGL3 4FE
Born May 1966
Director
11 Jul 2017
Active
BIRCHALL, Elaine
ResignedDelta Way, GloucesterGL3 4FE
Born May 1966
Director
Appointed 11 Jul 2017
Resigned 31 Jul 2023
BIRCHALL, Elaine
Delta Way, GloucesterGL3 4FE
Born May 1966
Director
11 Jul 2017
Resigned 31 Jul 2023
Resigned
MCNULTY, David John
ResignedDelta Way, GloucesterGL3 4FE
Born June 1969
Director
Appointed 11 Jul 2017
Resigned 12 Feb 2019
MCNULTY, David John
Delta Way, GloucesterGL3 4FE
Born June 1969
Director
11 Jul 2017
Resigned 12 Feb 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Delta Way, GloucesterGL3 4FE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Jul 2017
Woodchester Enterprises Limited
Delta Way, GloucesterGL3 4FE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Jul 2017
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2019
14 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 December 2017