Introduction
Watch Company
7
70 WBR LIMITED
70 WBR LIMITED is an active company incorporated on 24 June 2019 with the registered office located in Salisbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company and 1 other business activity. 70 WBR LIMITED was registered 6 years ago.(SIC: 74990, 98000)
Status
active
Active since 6 years ago
Company No
12065074
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 24 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 10 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
Alexandra House St Johns Street Salisbury, SP1 2SB,
Previous Addresses
First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
From: 24 June 2019To: 25 August 2020
9 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
WILSONS (COMPANY SECRETARIES) LIMITED
ActiveSt Johns Street, SalisburySP1 2SB
Corporate secretary
Appointed 25 Aug 2020
WILSONS (COMPANY SECRETARIES) LIMITED
St Johns Street, SalisburySP1 2SB
Corporate secretary
25 Aug 2020
Active
BOWMAN, Susan Robekta Caroline
ActiveSt Johns Street, SalisburySP1 2SB
Born January 1951
Director
Appointed 05 Mar 2020
BOWMAN, Susan Robekta Caroline
St Johns Street, SalisburySP1 2SB
Born January 1951
Director
05 Mar 2020
Active
MEREDITH, Gregory
ActiveSt Johns Street, SalisburySP1 2SB
Born November 1967
Director
Appointed 16 Dec 2024
MEREDITH, Gregory
St Johns Street, SalisburySP1 2SB
Born November 1967
Director
16 Dec 2024
Active
VISTRA COSEC LIMITED
Resigned10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 24 Jun 2019
Resigned 25 Aug 2020
VISTRA COSEC LIMITED
10 Temple Back, BristolBS1 6FL
Corporate secretary
24 Jun 2019
Resigned 25 Aug 2020
Resigned
ROBSON, Nicholas Valentine
Resigned88 Peterborough Road, LondonSW6 3HH
Born June 1955
Director
Appointed 24 Jun 2019
Resigned 20 Jan 2020
ROBSON, Nicholas Valentine
88 Peterborough Road, LondonSW6 3HH
Born June 1955
Director
24 Jun 2019
Resigned 20 Jan 2020
Resigned
TITCUMB, Jessica Ellen
ResignedSt Johns Street, SalisburySP1 2SB
Born May 1988
Director
Appointed 05 Mar 2020
Resigned 16 Dec 2024
TITCUMB, Jessica Ellen
St Johns Street, SalisburySP1 2SB
Born May 1988
Director
05 Mar 2020
Resigned 16 Dec 2024
Resigned
STEELBLUE PROPERTIES NO.2 LIMITED
Resigned88 Peterborough Road, LondonSW6 3HH
Corporate director
Appointed 24 Jun 2019
Resigned 20 Jan 2020
STEELBLUE PROPERTIES NO.2 LIMITED
88 Peterborough Road, LondonSW6 3HH
Corporate director
24 Jun 2019
Resigned 20 Jan 2020
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Steelblue Properties No.2 Limited
Ceased88 Peterborough Road, LondonSW6 3HH
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2019
Ceased 02 Nov 2020
Steelblue Properties No.2 Limited
88 Peterborough Road, LondonSW6 3HH
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2019
Ceased 02 Nov 2020
Ceased
Mr Nicholas Valentine Robson
Ceased88 Peterborough Road, LondonSW6 3HH
Born June 1955
Nature of Control
Significant influence or control
Notified 24 Jun 2019
Ceased 05 Mar 2020
Mr Nicholas Valentine Robson
88 Peterborough Road, LondonSW6 3HH
Born June 1955
Significant influence or control
24 Jun 2019
Ceased 05 Mar 2020
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
4 November 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 November 2020
4 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2020
23 September 2020
PSC06Notification of Ceasing to be a PSC
Change To A Person With Significant Control
PSC06Notification of Ceasing to be a PSC
23 September 2020
18 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
18 September 2020
17 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2020
4 September 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 September 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 August 2020
25 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2020