Introduction
Watch Company
W
W.H.T.E. LIMITED
W.H.T.E. LIMITED is an active company incorporated on 27 March 2019 with the registered office located in Bridgend. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. W.H.T.E. LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11909535
LTD Company
Age
7 Years
Incorporated 27 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2025 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 9 April 2026
For period ending 26 March 2026
Address
1a 1a Charnwood Park Bridgend, CF31 3PL,
Previous Addresses
7 Llantrisant Road Pontyclun CF72 9DP Wales
From: 27 March 2019To: 18 February 2026
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Funding Round
Apr 21
Capital Allotment Shares
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
New Owner
Jun 22
Notification Of A Person With Significan...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
New Owner
May 25
Notification Of A Person With Significan...
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GILCHRIST, Peter, Major General (Retired)
Active1a Charnwood Park, BridgendCF31 3PL
Born February 1952
Director
Appointed 07 Jun 2022
GILCHRIST, Peter, Major General (Retired)
1a Charnwood Park, BridgendCF31 3PL
Born February 1952
Director
07 Jun 2022
Active
LANGWORTH, James Howard
Active1a Charnwood Park, BridgendCF31 3PL
Born April 1973
Director
Appointed 07 Jun 2022
LANGWORTH, James Howard
1a Charnwood Park, BridgendCF31 3PL
Born April 1973
Director
07 Jun 2022
Active
POWELL, Julian Robert
ActiveConnaught Road, WokingGU24 0ET
Born March 1973
Director
Appointed 27 Mar 2019
POWELL, Julian Robert
Connaught Road, WokingGU24 0ET
Born March 1973
Director
27 Mar 2019
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Peter Gilchrist
Active1a Charnwood Park, BridgendCF31 3PL
Born February 1952
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jan 2025
Mr Peter Gilchrist
1a Charnwood Park, BridgendCF31 3PL
Born February 1952
Ownership of shares 25 to 50 percent
01 Jan 2025
Active
Mr Julian Robert Powell
Active1a Charnwood Park, BridgendCF31 3PL
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Jun 2022
Mr Julian Robert Powell
1a Charnwood Park, BridgendCF31 3PL
Born March 1973
Ownership of shares 25 to 50 percent
14 Jun 2022
Active
Mr John Wesley Williams
CeasedRhodfa'R Celyn, BridgendCF35 6FN
Born July 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Mar 2019
Ceased 07 Jun 2022
Mr John Wesley Williams
Rhodfa'R Celyn, BridgendCF35 6FN
Born July 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Mar 2019
Ceased 07 Jun 2022
Ceased
Mr James Howard Langworth
ActivePenterry Park, ChepstowNP16 5AZ
Born April 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Mar 2019
Mr James Howard Langworth
Penterry Park, ChepstowNP16 5AZ
Born April 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Mar 2019
Active
Filing History
22
Description
Type
Date Filed
Document
18 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 May 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 June 2023
14 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 June 2022