Introduction
Watch Company
S
STAMFORD CANNON (WREXHAM) LTD
STAMFORD CANNON (WREXHAM) LTD is an active company incorporated on 5 February 2020 with the registered office located in Towcester. The company operates in the Construction sector, specifically engaged in development of building projects. STAMFORD CANNON (WREXHAM) LTD was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12443099
LTD Company
Age
6 Years
Incorporated 5 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
Henge Barn Pury Hill Business Park Alderton Road Towcester, NN12 7LS,
Previous Addresses
The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS United Kingdom
From: 5 February 2020To: 23 April 2025
2 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ARTUS, Richard Nicholas
ActivePury Hill Business Park, TowcesterNN12 7LS
Born June 1953
Director
Appointed 05 Feb 2020
ARTUS, Richard Nicholas
Pury Hill Business Park, TowcesterNN12 7LS
Born June 1953
Director
05 Feb 2020
Active
WARWICKER, David
ActivePury Hill Business Park, TowcesterNN12 7LS
Born January 1949
Director
Appointed 05 Feb 2020
WARWICKER, David
Pury Hill Business Park, TowcesterNN12 7LS
Born January 1949
Director
05 Feb 2020
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pury Hill Business Park, TowcesterNN12 7LS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Feb 2021
Stamford Cannon (1886) Ltd
Pury Hill Business Park, TowcesterNN12 7LS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Feb 2021
Active
Mr Richard Nicholas Artus
CeasedAlderton Road, TowcesterNN12 7LS
Born June 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2020
Ceased 10 Feb 2021
Mr Richard Nicholas Artus
Alderton Road, TowcesterNN12 7LS
Born June 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2020
Ceased 10 Feb 2021
Ceased
Mr David Warwicker
ActivePury Hill Business Park, TowcesterNN12 7LS
Born January 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2020
Mr David Warwicker
Pury Hill Business Park, TowcesterNN12 7LS
Born January 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2020
Active
Filing History
20
Description
Type
Date Filed
Document
23 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2025
23 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 April 2025
28 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2022
28 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2022