Introduction
Watch Company
W
WERNETH DEVELOPMENTS LTD
WERNETH DEVELOPMENTS LTD is an active company incorporated on 20 August 2020 with the registered office located in Manchester. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. WERNETH DEVELOPMENTS LTD was registered 5 years ago.(SIC: 41100, 68100)
Status
active
Active since 5 years ago
Company No
12826672
LTD Company
Age
5 Years
Incorporated 20 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (11 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
Calico House Printworks Lane Manchester, M19 3JP,
Previous Addresses
Office No. 2 Prospect House Featherstall Road South Oldham OL9 6HL England
From: 9 March 2021To: 27 April 2024
The Coach House Selkirk Avenue Oldham OL8 4DQ England
From: 20 August 2020To: 9 March 2021
26 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
New Owner
Feb 21
Notification Of A Person With Significan...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
New Owner
Feb 21
Notification Of A Person With Significan...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Left
Mar 21
Termination Director Company With Name T...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Left
Apr 21
Termination Director Company With Name T...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
May 24
Appoint Person Director Company With Nam...
New Owner
May 24
Notification Of A Person With Significan...
0
Funding
7
Officers
7
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
ANWAR, Agha Sameer
ActivePrintworks Lane, ManchesterM19 3JP
Born July 1986
Director
Appointed 20 Aug 2020
ANWAR, Agha Sameer
Printworks Lane, ManchesterM19 3JP
Born July 1986
Director
20 Aug 2020
Active
MALIK, Atif Riaz
ActivePrintworks Lane, ManchesterM19 3JP
Born June 1975
Director
Appointed 20 May 2024
MALIK, Atif Riaz
Printworks Lane, ManchesterM19 3JP
Born June 1975
Director
20 May 2024
Active
AHMED, Saeed
ResignedFeatherstall Road South, OldhamOL9 6HL
Born August 1968
Director
Appointed 15 Feb 2021
Resigned 26 Apr 2021
AHMED, Saeed
Featherstall Road South, OldhamOL9 6HL
Born August 1968
Director
15 Feb 2021
Resigned 26 Apr 2021
Resigned
MALIK, Atif Riaz
ResignedPrintworks Lane, ManchesterM19 3JP
Born June 1975
Director
Appointed 20 Aug 2020
Resigned 27 Apr 2024
MALIK, Atif Riaz
Printworks Lane, ManchesterM19 3JP
Born June 1975
Director
20 Aug 2020
Resigned 27 Apr 2024
Resigned
MALIK, Sajjadur Aziz
ResignedFeatherstall Road South, OldhamOL9 6HL
Born August 1976
Director
Appointed 04 Feb 2021
Resigned 11 Mar 2021
MALIK, Sajjadur Aziz
Featherstall Road South, OldhamOL9 6HL
Born August 1976
Director
04 Feb 2021
Resigned 11 Mar 2021
Resigned
MIAH, Abdal
ResignedSelkirk Avenue, OldhamOL8 4DQ
Born November 1981
Director
Appointed 20 Aug 2020
Resigned 15 Feb 2021
MIAH, Abdal
Selkirk Avenue, OldhamOL8 4DQ
Born November 1981
Director
20 Aug 2020
Resigned 15 Feb 2021
Resigned
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Atif Riaz Malik
ActivePrintworks Lane, ManchesterM19 3JP
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 May 2024
Mr Atif Riaz Malik
Printworks Lane, ManchesterM19 3JP
Born June 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 May 2024
Active
Mr Saeed Ahmed
CeasedFeatherstall Road South, OldhamOL9 6HL
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Feb 2021
Ceased 26 Apr 2021
Mr Saeed Ahmed
Featherstall Road South, OldhamOL9 6HL
Born August 1968
Ownership of shares 25 to 50 percent
15 Feb 2021
Ceased 26 Apr 2021
Ceased
Mr Sajjadur Aziz Malik
CeasedFeatherstall Road South, OldhamOL9 6HL
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Feb 2021
Ceased 11 Mar 2021
Mr Sajjadur Aziz Malik
Featherstall Road South, OldhamOL9 6HL
Born August 1976
Ownership of shares 25 to 50 percent
04 Feb 2021
Ceased 11 Mar 2021
Ceased
Mr Atif Riaz Malik
CeasedPrintworks Lane, ManchesterM19 3JP
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Aug 2020
Ceased 27 Apr 2024
Mr Atif Riaz Malik
Printworks Lane, ManchesterM19 3JP
Born June 1975
Ownership of shares 25 to 50 percent
20 Aug 2020
Ceased 27 Apr 2024
Ceased
Mr Abdal Miah
CeasedSelkirk Avenue, OldhamOL8 4DQ
Born November 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Aug 2020
Ceased 15 Feb 2021
Mr Abdal Miah
Selkirk Avenue, OldhamOL8 4DQ
Born November 1981
Ownership of shares 25 to 50 percent
20 Aug 2020
Ceased 15 Feb 2021
Ceased
Mr Agha Sameer Anwar
ActivePrintworks Lane, ManchesterM19 3JP
Born July 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2020
Mr Agha Sameer Anwar
Printworks Lane, ManchesterM19 3JP
Born July 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2020
Active
Filing History
50
Description
Type
Date Filed
Document
11 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2024
27 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 April 2024
27 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2024
6 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2022
6 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2022
18 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2021
18 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2021
18 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2021
17 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2021
12 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2021
12 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2021
26 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2021
11 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2021
9 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2021
9 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2021
15 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 February 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 February 2021