Introduction
Watch Company
W
WORDSWORTH MIDCO 1 LIMITED
WORDSWORTH MIDCO 1 LIMITED is an active company incorporated on 18 August 2017 with the registered office located in Carnforth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WORDSWORTH MIDCO 1 LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10923566
LTD Company
Age
8 Years
Incorporated 18 August 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (7 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
Lupton Tower Lupton Carnforth, LA6 2PR,
Previous Addresses
10 Norwich Street London EC4A 1BD United Kingdom
From: 18 August 2017To: 18 December 2017
16 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Funding Round
Aug 17
Capital Allotment Shares
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
1
Funding
10
Officers
4
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
BACON, Stephen
ActiveLupton, CarnforthLA6 2PR
Born December 1965
Director
Appointed 07 Oct 2022
BACON, Stephen
Lupton, CarnforthLA6 2PR
Born December 1965
Director
07 Oct 2022
Active
EVANS, Martyn Thomas
ResignedLupton, CarnforthLA6 2PR
Born June 1988
Director
Appointed 30 Oct 2019
Resigned 17 Aug 2021
EVANS, Martyn Thomas
Lupton, CarnforthLA6 2PR
Born June 1988
Director
30 Oct 2019
Resigned 17 Aug 2021
Resigned
FIELDING, Christopher Joseph Lister
ResignedLupton, CarnforthLA6 2PR
Born March 1981
Director
Appointed 24 Aug 2017
Resigned 12 Sept 2019
FIELDING, Christopher Joseph Lister
Lupton, CarnforthLA6 2PR
Born March 1981
Director
24 Aug 2017
Resigned 12 Sept 2019
Resigned
FLETCHER-RAY, Tracey
ResignedLupton, CarnforthLA6 2PR
Born October 1964
Director
Appointed 14 Nov 2022
Resigned 11 Sept 2025
FLETCHER-RAY, Tracey
Lupton, CarnforthLA6 2PR
Born October 1964
Director
14 Nov 2022
Resigned 11 Sept 2025
Resigned
HUXTABLE, Julian Charles
ResignedLupton, CarnforthLA6 2PR
Born July 1970
Director
Appointed 18 Aug 2017
Resigned 17 Aug 2021
HUXTABLE, Julian Charles
Lupton, CarnforthLA6 2PR
Born July 1970
Director
18 Aug 2017
Resigned 17 Aug 2021
Resigned
JONES, Philip David
ResignedLupton, CarnforthLA6 2PR
Born October 1962
Director
Appointed 24 Aug 2017
Resigned 07 Oct 2022
JONES, Philip David
Lupton, CarnforthLA6 2PR
Born October 1962
Director
24 Aug 2017
Resigned 07 Oct 2022
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Wordsworth Topco Limited
Active44 Esplande, St HelierJE4 9WG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Aug 2021
Wordsworth Topco Limited
44 Esplande, St HelierJE4 9WG
Ownership of shares 75 to 100 percent
17 Aug 2021
Active
3 St. James's Square, LondonSW1Y 4JU
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Aug 2017
Ceased 17 Aug 2021
Charme Capital Partners Limited
3 St. James's Square, LondonSW1Y 4JU
Ownership of shares 25 to 50 percent
24 Aug 2017
Ceased 17 Aug 2021
Ceased
Livingbridge Ep Llp
CeasedWood Street, London Ec2v 7an
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Aug 2017
Ceased 17 Aug 2021
Livingbridge Ep Llp
Wood Street, London Ec2v 7an
Ownership of shares 25 to 50 percent
24 Aug 2017
Ceased 17 Aug 2021
Ceased
Wordsworth Topco Limited
Ceased44 Esplanade, St HelierJE4 9WG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Aug 2017
Ceased 25 Aug 2017
Wordsworth Topco Limited
44 Esplanade, St HelierJE4 9WG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Aug 2017
Ceased 25 Aug 2017
Ceased
Mr Julian Charles Huxtable
CeasedLondonEC4A 1BD
Born July 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Aug 2017
Ceased 18 Aug 2017
Mr Julian Charles Huxtable
LondonEC4A 1BD
Born July 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Aug 2017
Ceased 18 Aug 2017
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2025
22 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2024
22 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2024
22 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2023
11 November 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2021
30 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2019
18 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2017
14 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 September 2017
14 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 September 2017
21 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2017
21 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 August 2017