Introduction
Watch Company
W
WOOD TECH DESIGN LTD
WOOD TECH DESIGN LTD is an active company incorporated on 30 September 2019 with the registered office located in Warrington. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. WOOD TECH DESIGN LTD was registered 6 years ago.(SIC: 46900)
Status
active
Active since 6 years ago
Company No
12233006
LTD Company
Age
6 Years
Incorporated 30 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (2 months ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Previous Company Names
JAMARG LTD
From: 30 September 2019To: 29 January 2024
Address
Unit 4 Farrell Industrial Estate Howley Lane Warrington, WA1 2PB,
Previous Addresses
, 14 Jensen Court, Astmoor Industrial Edtate, Runcorn, Cheshire, WA7 1SQ, England
From: 30 September 2019To: 15 April 2024
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
New Owner
Jun 25
Notification Of A Person With Significan...
0
Funding
1
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ANDERSON, Jack
ActiveLondon Road, WarringtonWA4 5DP
Born September 1996
Director
Appointed 30 Sept 2019
ANDERSON, Jack
London Road, WarringtonWA4 5DP
Born September 1996
Director
30 Sept 2019
Active
ANDERSON, Milly Elizabeth
ActiveHowley Lane, WarringtonWA1 2PB
Born March 1998
Director
Appointed 24 Feb 2024
ANDERSON, Milly Elizabeth
Howley Lane, WarringtonWA1 2PB
Born March 1998
Director
24 Feb 2024
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mrs Lisa Marie Anderson
CeasedHowley Lane, WarringtonWA1 2PB
Born August 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Feb 2024
Ceased 24 Feb 2024
Mrs Lisa Marie Anderson
Howley Lane, WarringtonWA1 2PB
Born August 1970
Ownership of shares 25 to 50 percent
24 Feb 2024
Ceased 24 Feb 2024
Ceased
Mr Michael Anderson
CeasedJensen Court, RuncornWA7 1SQ
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Sept 2019
Ceased 24 Feb 2024
Mr Michael Anderson
Jensen Court, RuncornWA7 1SQ
Born January 1975
Ownership of shares 25 to 50 percent
30 Sept 2019
Ceased 24 Feb 2024
Ceased
Mr Robert Garratt
CeasedJensen Court, RuncornWA7 1SQ
Born March 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Sept 2019
Ceased 25 Jan 2024
Mr Robert Garratt
Jensen Court, RuncornWA7 1SQ
Born March 1974
Ownership of shares 25 to 50 percent
30 Sept 2019
Ceased 25 Jan 2024
Ceased
Mr Jack Anderson
ActiveJensen Court, RuncornWA7 1SQ
Born September 1996
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Sept 2019
Mr Jack Anderson
Jensen Court, RuncornWA7 1SQ
Born September 1996
Ownership of shares 25 to 50 percent
30 Sept 2019
Active
Filing History
22
Description
Type
Date Filed
Document
28 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2025
28 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2025
15 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2024
29 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 January 2024
27 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2024