Introduction
Watch Company
3
32WEST LTD
32WEST LTD is an active company incorporated on 3 May 2018 with the registered office located in Ulverston. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in public relations and communication activities and 1 other business activity. 32WEST LTD was registered 7 years ago.(SIC: 70210, 73120)
Status
active
Active since 7 years ago
Company No
11344807
LTD Company
Age
7 Years
Incorporated 3 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 15 November 2025 (5 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (11 months ago)
Submitted on 2 May 2025 (11 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Previous Company Names
THREE CAIRNS MEDIA LTD
From: 3 May 2018To: 23 May 2018
Address
Room 105 Ulverston Business Centre New Market Street Ulverston, LA12 7LQ,
Previous Addresses
Room 216 -217 Ulverston Business Centre New Market Street Ulverston Cumbria LA12 7LQ United Kingdom
From: 9 October 2019To: 2 January 2024
Cherry Tree House 10 Union Close Ulverston LA12 7FQ United Kingdom
From: 3 May 2018To: 9 October 2019
17 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
New Owner
May 20
Notification Of A Person With Significan...
New Owner
May 20
Notification Of A Person With Significan...
New Owner
May 20
Notification Of A Person With Significan...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
10
Funding
2
Officers
4
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HIGGINS, James Richard John
ActiveUlverston Business Centre, UlverstonLA12 7LQ
Born September 1978
Director
Appointed 03 May 2018
HIGGINS, James Richard John
Ulverston Business Centre, UlverstonLA12 7LQ
Born September 1978
Director
03 May 2018
Active
LEE, Jonathan Robert
ActiveUlverston Business Centre, UlverstonLA12 7LQ
Born April 1967
Director
Appointed 31 May 2019
LEE, Jonathan Robert
Ulverston Business Centre, UlverstonLA12 7LQ
Born April 1967
Director
31 May 2019
Active
STRETTON, Francis Eugene
ActiveUlverston Business Centre, UlverstonLA12 7LQ
Born March 1970
Director
Appointed 16 Jul 2018
STRETTON, Francis Eugene
Ulverston Business Centre, UlverstonLA12 7LQ
Born March 1970
Director
16 Jul 2018
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Robert Lee
ActiveUlverston Business Centre, UlverstonLA12 7LQ
Born April 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2019
Mr Jonathan Robert Lee
Ulverston Business Centre, UlverstonLA12 7LQ
Born April 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 May 2019
Active
Mr James Richard John Higgins
ActiveUlverston Business Centre, UlverstonLA12 7LQ
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Sept 2018
Mr James Richard John Higgins
Ulverston Business Centre, UlverstonLA12 7LQ
Born September 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Sept 2018
Active
Mr Francis Eugene Stretton
ActiveUlverston Business Centre, UlverstonLA12 7LQ
Born March 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2018
Mr Francis Eugene Stretton
Ulverston Business Centre, UlverstonLA12 7LQ
Born March 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Sept 2018
Active
Mr James Richard John Higgins
CeasedUlverston Business Centre, UlverstonLA12 7LQ
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2018
Ceased 01 Sept 2018
Mr James Richard John Higgins
Ulverston Business Centre, UlverstonLA12 7LQ
Born September 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2018
Ceased 01 Sept 2018
Ceased
Filing History
53
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2024
2 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 May 2020
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 May 2020
9 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2019