Introduction
Watch Company
E
EIGHT INDUSTRIAL (WREXHAM 4) LIMITED
EIGHT INDUSTRIAL (WREXHAM 4) LIMITED is an active company incorporated on 15 November 2020 with the registered office located in Lancashire. The company operates in the Construction sector, specifically engaged in development of building projects. EIGHT INDUSTRIAL (WREXHAM 4) LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13019316
LTD Company
Age
5 Years
Incorporated 15 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (8 months ago)
Submitted on 24 December 2025 (4 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Address
Canal Mill, Botany Brow, Chorley, Lancashire, PR6 9AF,
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
New Owner
May 21
Notification Of A Person With Significan...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KNOWLES, Timothy John Peter
ActiveBotany Brow,, LancashirePR6 9AF
Born December 1964
Director
Appointed 15 Nov 2020
KNOWLES, Timothy John Peter
Botany Brow,, LancashirePR6 9AF
Born December 1964
Director
15 Nov 2020
Active
SHARP, Claire Caroline
ActiveBotany Brow,, LancashirePR6 9AF
Born July 1973
Director
Appointed 15 Nov 2020
SHARP, Claire Caroline
Botany Brow,, LancashirePR6 9AF
Born July 1973
Director
15 Nov 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Timothy John Peter Knowles
ActiveBotany Brow,, LancashirePR6 9AF
Born December 1964
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 13 May 2021
Mr Timothy John Peter Knowles
Botany Brow,, LancashirePR6 9AF
Born December 1964
Ownership of shares 75 to 100 percent as trust
13 May 2021
Active
Lea Valley Limited
CeasedBotany Brow,, Lancashire
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Nov 2020
Ceased 13 May 2021
Lea Valley Limited
Botany Brow,, Lancashire
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Nov 2020
Ceased 13 May 2021
Ceased
Filing History
18
Description
Type
Date Filed
Document
27 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2025
14 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2022
3 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2022
4 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 May 2021
13 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2021