Introduction
Watch Company
W
WVJ INVESTMENT LTD
WVJ INVESTMENT LTD is an active company incorporated on 28 April 2020 with the registered office located in Northampton. The company operates in the Construction sector, specifically engaged in development of building projects. WVJ INVESTMENT LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12576525
LTD Company
Age
5 Years
Incorporated 28 April 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 20 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
Brampton House 19 Tenter Road Moulton Park Industrial Estate Northampton, NN3 6PZ,
3 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
New Owner
Apr 26
Notification Of A Person With Significan...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GIRARDIER, Simon Victor
Active19 Tenter Road, NorthamptonNN3 6PZ
Born March 1964
Director
Appointed 28 Apr 2020
GIRARDIER, Simon Victor
19 Tenter Road, NorthamptonNN3 6PZ
Born March 1964
Director
28 Apr 2020
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Simon Hunt
Ceased19 Tenter Road, NorthamptonNN3 6PZ
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Apr 2020
Ceased 15 Apr 2026
Simon Hunt
19 Tenter Road, NorthamptonNN3 6PZ
Born April 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Apr 2020
Ceased 15 Apr 2026
Ceased
Mr David Jonathan Ward
Active19 Tenter Road, NorthamptonNN3 6PZ
Born January 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Apr 2020
Mr David Jonathan Ward
19 Tenter Road, NorthamptonNN3 6PZ
Born January 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Apr 2020
Active
Mr Simon Victor Girardier
Active19 Tenter Road, NorthamptonNN3 6PZ
Born March 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Apr 2020
Mr Simon Victor Girardier
19 Tenter Road, NorthamptonNN3 6PZ
Born March 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Apr 2020
Active
Mr Simon Winston Hunt
Active19 Tenter Road, NorthamptonNN3 6PZ
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Apr 2020
Mr Simon Winston Hunt
19 Tenter Road, NorthamptonNN3 6PZ
Born April 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Apr 2020
Active
Filing History
13
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 April 2026
15 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2026