Introduction
Watch Company
W
WM BADGEWORTH LANE LIMITED
WM BADGEWORTH LANE LIMITED is an active company incorporated on 7 April 2020 with the registered office located in Cheltenham. The company operates in the Construction sector, specifically engaged in development of building projects. WM BADGEWORTH LANE LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12550564
LTD Company
Age
5 Years
Incorporated 7 April 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 27 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (11 months ago)
Submitted on 10 April 2025 (11 months ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Address
Briggs Meadow Ashley Road Charlton Kings Cheltenham, GL52 6PJ,
Previous Addresses
Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD United Kingdom
From: 19 April 2022To: 22 August 2023
Pillar House 113-115 Bath Road Cheltenham Gloucestershire GL53 7LS United Kingdom
From: 7 April 2020To: 19 April 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EVANS, Huw Dewi
ActiveCharlton Hill, CheltenhamGL53 9NE
Born January 1949
Director
Appointed 07 Apr 2020
EVANS, Huw Dewi
Charlton Hill, CheltenhamGL53 9NE
Born January 1949
Director
07 Apr 2020
Active
LAWRENCE, Gary Anthony
ActiveAshley Road, CheltenhamGL52 6PJ
Born November 1964
Director
Appointed 07 Apr 2020
LAWRENCE, Gary Anthony
Ashley Road, CheltenhamGL52 6PJ
Born November 1964
Director
07 Apr 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Huw Dewi Evans
ActiveCharlton Hill, CheltenhamGL53 9NE
Born January 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Apr 2020
Huw Dewi Evans
Charlton Hill, CheltenhamGL53 9NE
Born January 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Apr 2020
Active
Mr Gary Anthony Lawrence
ActiveAshley Road, CheltenhamGL52 6PJ
Born November 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Apr 2020
Mr Gary Anthony Lawrence
Ashley Road, CheltenhamGL52 6PJ
Born November 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Apr 2020
Active
Filing History
21
Description
Type
Date Filed
Document
22 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2023
19 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2022