Introduction
Watch Company
W
WEATHER SHELL LIMITED
WEATHER SHELL LIMITED is an active company incorporated on 9 April 2018 with the registered office located in Tunbridge Wells. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47640). WEATHER SHELL LIMITED was registered 7 years ago.(SIC: 47640)
Status
active
Active since 7 years ago
Company No
11298714
LTD Company
Age
7 Years
Incorporated 9 April 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 2 February 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (1 month ago)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Address
Penthouse, Tranquil View 3 High Street Pembury Tunbridge Wells, TN2 4PH,
Previous Addresses
18 Dernier Road Tonbridge TN10 3EN United Kingdom
From: 9 April 2018To: 6 August 2025
3 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
JAMES, Nicholas Dylan
Active3 High Street, Tunbridge WellsTN2 4PH
Born March 1990
Director
Appointed 09 Apr 2018
JAMES, Nicholas Dylan
3 High Street, Tunbridge WellsTN2 4PH
Born March 1990
Director
09 Apr 2018
Active
PODOLAK, Dawid
ResignedDernier Road, TonbridgeTN10 3EN
Born May 1988
Director
Appointed 16 May 2018
Resigned 04 Jun 2021
PODOLAK, Dawid
Dernier Road, TonbridgeTN10 3EN
Born May 1988
Director
16 May 2018
Resigned 04 Jun 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nicholas Dylan James
Active3 High Street, Tunbridge WellsTN2 4PH
Born March 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2018
Mr Nicholas Dylan James
3 High Street, Tunbridge WellsTN2 4PH
Born March 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2018
Active
Filing History
24
Description
Type
Date Filed
Document
6 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2025
22 October 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 October 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2021