Introduction
Watch Company
P
PWJH DESIGN LTD
PWJH DESIGN LTD is an active company incorporated on 1 November 2018 with the registered office located in Bedford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. PWJH DESIGN LTD was registered 7 years ago.(SIC: 74100)
Status
active
Active since 7 years ago
Company No
11653626
LTD Company
Age
7 Years
Incorporated 1 November 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 25 July 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
Room 73, Wrest House Wrest Park Silsoe Bedford, MK45 4HR,
Previous Addresses
Exchange Building, 2nd Floor 16 st Cuthberts Street Bedford MK40 3JG England
From: 31 October 2019To: 4 February 2022
42 Lytton Road Barnet EN5 5BY United Kingdom
From: 1 November 2018To: 31 October 2019
5 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Funding Round
Nov 19
Capital Allotment Shares
New Owner
Nov 19
Notification Of A Person With Significan...
Director Left
May 25
Termination Director Company With Name T...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HINE, Phillip William
ActiveWrest Park, BedfordMK45 4HR
Born October 1969
Director
Appointed 01 Nov 2018
HINE, Phillip William
Wrest Park, BedfordMK45 4HR
Born October 1969
Director
01 Nov 2018
Active
HINE, Samantha Ann
ResignedWrest Park, BedfordMK45 4HR
Born September 1973
Director
Appointed 10 Jun 2019
Resigned 20 May 2025
HINE, Samantha Ann
Wrest Park, BedfordMK45 4HR
Born September 1973
Director
10 Jun 2019
Resigned 20 May 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Samantha Ann Hine
ActiveWrest Park, BedfordMK45 4HR
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Nov 2019
Mrs Samantha Ann Hine
Wrest Park, BedfordMK45 4HR
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Nov 2019
Active
Mr Phillip William Hine
ActiveWrest Park, BedfordMK45 4HR
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Nov 2018
Mr Phillip William Hine
Wrest Park, BedfordMK45 4HR
Born October 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Nov 2018
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2022
4 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2019
11 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 November 2019
31 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2019