Introduction
Watch Company
W
WJ NESTLE CML. LIMITED
WJ NESTLE CML. LIMITED is an active company incorporated on 27 December 2019 with the registered office located in Southall. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. WJ NESTLE CML. LIMITED was registered 6 years ago.(SIC: 68320)
Status
active
Active since 6 years ago
Company No
12378466
LTD Company
Age
6 Years
Incorporated 27 December 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
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 December 2025 (4 months ago)
Submitted on 9 January 2026 (3 months ago)
Next Due
Due by 9 January 2027
For period ending 26 December 2026
Address
G06 Unit 4 Triangle Centre 399 Uxbridge Road Southall, UB1 3EJ,
Previous Addresses
G09 Unit 4 Triangle Centre 399 Uxbridge Road Southall UB1 3EJ England
From: 8 January 2023To: 18 December 2025
G27 Unit 3 Triangle Centre 399 Uxbridge Road Southall UB1 3EJ United Kingdom
From: 27 December 2019To: 8 January 2023
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SINGH, Taranpreet
ActiveUnit 4 Triangle Centre, SouthallUB1 3EJ
Born November 1984
Director
Appointed 27 Dec 2019
SINGH, Taranpreet
Unit 4 Triangle Centre, SouthallUB1 3EJ
Born November 1984
Director
27 Dec 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wahejiyo Ltd
ActiveUxbridge Road, FelthamTW13 5EL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Dec 2019
Wahejiyo Ltd
Uxbridge Road, FelthamTW13 5EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Dec 2019
Active
Filing History
15
Description
Type
Date Filed
Document
18 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2025
8 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2023
21 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 January 2021