Introduction
Watch Company
O
O.S WAREHOUSING NORTHWEST LIMITED
O.S WAREHOUSING NORTHWEST LIMITED is an active company incorporated on 31 January 2019 with the registered office located in Lytham St. Annes. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103). O.S WAREHOUSING NORTHWEST LIMITED was registered 7 years ago.(SIC: 52103)
Status
active
Active since 7 years ago
Company No
11799017
LTD Company
Age
7 Years
Incorporated 31 January 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (3 months ago)
Submitted on 6 January 2026 (3 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Previous Company Names
ALFRESCO BRANDS LIMITED
From: 31 January 2019To: 6 December 2021
Address
17-19 Park Street Lytham St. Annes, FY8 5LU,
Previous Addresses
42 Truno Close Blackpool FY3 0EP United Kingdom
From: 31 January 2019To: 16 July 2025
11 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Funding Round
Mar 19
Capital Allotment Shares
Director Left
Jul 19
Termination Director Company With Name T...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 25
Capital Allotment Shares
New Owner
Oct 25
Notification Of A Person With Significan...
New Owner
Oct 25
Notification Of A Person With Significan...
New Owner
Oct 25
Notification Of A Person With Significan...
New Owner
Oct 25
Notification Of A Person With Significan...
2
Funding
2
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BRENNAND, David Anthony
ActivePark Street, Lytham St. AnnesFY8 5LU
Born May 1963
Director
Appointed 31 Jan 2019
BRENNAND, David Anthony
Park Street, Lytham St. AnnesFY8 5LU
Born May 1963
Director
31 Jan 2019
Active
BRENNAND, Michael Steel
ActiveInner Promenade, Lytham St. AnnesFY8 1DW
Born September 1956
Director
Appointed 31 Jan 2019
BRENNAND, Michael Steel
Inner Promenade, Lytham St. AnnesFY8 1DW
Born September 1956
Director
31 Jan 2019
Active
BRENNAND, Chantelle Theresa
ResignedHarrington Avenue, BlackpoolFY4 1QE
Born February 1985
Director
Appointed 31 Jan 2019
Resigned 13 Apr 2023
BRENNAND, Chantelle Theresa
Harrington Avenue, BlackpoolFY4 1QE
Born February 1985
Director
31 Jan 2019
Resigned 13 Apr 2023
Resigned
RILEY, David Michael
ResignedCentral Drive, Lytham St. AnnesFY8 4DQ
Born May 1966
Director
Appointed 31 Jan 2019
Resigned 23 Jul 2019
RILEY, David Michael
Central Drive, Lytham St. AnnesFY8 4DQ
Born May 1966
Director
31 Jan 2019
Resigned 23 Jul 2019
Resigned
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Anthony Brennand
ActivePark Street, Lytham St. AnnesFY8 5LU
Born May 1963
Nature of Control
Significant influence or control
Notified 01 Oct 2025
Mr David Anthony Brennand
Park Street, Lytham St. AnnesFY8 5LU
Born May 1963
Significant influence or control
01 Oct 2025
Active
Mrs Kirstie Brennand
ActivePark Street, Lytham St. AnnesFY8 5LU
Born July 1971
Nature of Control
Significant influence or control
Notified 01 Oct 2025
Mrs Kirstie Brennand
Park Street, Lytham St. AnnesFY8 5LU
Born July 1971
Significant influence or control
01 Oct 2025
Active
Mr Michael Brennand
ActivePark Street, Lytham St. AnnesFY8 5LU
Born September 1956
Nature of Control
Significant influence or control
Notified 01 Oct 2025
Mr Michael Brennand
Park Street, Lytham St. AnnesFY8 5LU
Born September 1956
Significant influence or control
01 Oct 2025
Active
Mrs Anna Elizabeth Brennand
ActivePark Street, Lytham St. AnnesFY8 5LU
Born October 1956
Nature of Control
Significant influence or control
Notified 01 Oct 2025
Mrs Anna Elizabeth Brennand
Park Street, Lytham St. AnnesFY8 5LU
Born October 1956
Significant influence or control
01 Oct 2025
Active
Mr David Michael Riley
CeasedCentral Drive, Lytham St. AnnesFY8 4DQ
Born May 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Jan 2019
Ceased 23 Jul 2019
Mr David Michael Riley
Central Drive, Lytham St. AnnesFY8 4DQ
Born May 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Jan 2019
Ceased 23 Jul 2019
Ceased
Filing History
33
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 October 2025
7 October 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 October 2025
16 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2025
7 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 September 2023
10 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2023
6 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 December 2021
6 February 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
6 February 2020
31 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2019