Introduction
Watch Company
T
TUNGSTEN MW WITNEY LIMITED
TUNGSTEN MW WITNEY LIMITED is an active company incorporated on 11 June 2019 with the registered office located in Leicester. The company operates in the Construction sector, specifically engaged in development of building projects. TUNGSTEN MW WITNEY LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12043744
LTD Company
Age
6 Years
Incorporated 11 June 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 July 2023 - 31 August 2024(15 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (1 month ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
Gateway House 4 Penman Way Grove Park Leicester, LE19 1SY,
Previous Addresses
5 Armston Road Loughborough LE12 8QP England
From: 11 June 2019To: 22 February 2023
12 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
SEAR-MAYES, David James
Active4 Penman Way, LeicesterLE19 1SY
Secretary
Appointed 11 Jun 2019
SEAR-MAYES, David James
4 Penman Way, LeicesterLE19 1SY
Secretary
11 Jun 2019
Active
PENMAN, Jeffrey David
Active4 Penman Way, LeicesterLE19 1SY
Born April 1975
Director
Appointed 11 Jun 2019
PENMAN, Jeffrey David
4 Penman Way, LeicesterLE19 1SY
Born April 1975
Director
11 Jun 2019
Active
SEAR-MAYES, David James
Active4 Penman Way, LeicesterLE19 1SY
Born April 1961
Director
Appointed 11 Jun 2019
SEAR-MAYES, David James
4 Penman Way, LeicesterLE19 1SY
Born April 1961
Director
11 Jun 2019
Active
ASPELL, Ben
ResignedNew Walk Place, LeicesterLE1 6RU
Born October 1975
Director
Appointed 31 Jul 2019
Resigned 26 Nov 2024
ASPELL, Ben
New Walk Place, LeicesterLE1 6RU
Born October 1975
Director
31 Jul 2019
Resigned 26 Nov 2024
Resigned
SHEPHERD-CROSS, Richard James
ResignedNew Walk Place, LeicesterLE1 6RU
Born January 1971
Director
Appointed 31 Jul 2019
Resigned 26 Nov 2024
SHEPHERD-CROSS, Richard James
New Walk Place, LeicesterLE1 6RU
Born January 1971
Director
31 Jul 2019
Resigned 26 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
4 Penman Way, LeicesterLE19 1SY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Jun 2019
Carbide Properties Limited
4 Penman Way, LeicesterLE19 1SY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Jun 2019
Active
Mr David James Sear-Mayes
Ceased4 Penman Way, LeicesterLE19 1SY
Born April 1961
Nature of Control
Significant influence or control
Notified 11 Jun 2019
Ceased 25 Nov 2024
Mr David James Sear-Mayes
4 Penman Way, LeicesterLE19 1SY
Born April 1961
Significant influence or control
11 Jun 2019
Ceased 25 Nov 2024
Ceased
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2024
26 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2024
25 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2024
3 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 September 2024
28 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
22 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2023
22 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2023
3 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2019
30 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2019
30 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2019