Introduction
Watch Company
W
WSW MARINE LTD
WSW MARINE LTD is an active company incorporated on 12 January 2021 with the registered office located in Newport. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (30120) and 2 other business activities. WSW MARINE LTD was registered 5 years ago.(SIC: 30120, 33150, 72190)
Status
active
Active since 5 years ago
Company No
13127426
LTD Company
Age
5 Years
Incorporated 12 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Address
Unit E2 Newport Harbour Town Quay Newport, PO30 2EF,
Previous Addresses
Enterprise House Ocean Village Marina Southampton Hampshire SO14 3XB England
From: 26 January 2023To: 5 June 2025
Valley View Valewood Lane Grayshott Hindhead GU26 6LX England
From: 12 January 2021To: 26 January 2023
9 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Share Issue
Jun 21
Capital Alter Shares Subdivision
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Share Issue
Jan 24
Capital Alter Shares Subdivision
Funding Round
Dec 24
Capital Allotment Shares
7
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BABBEDGE, Thomas Sebastian Reed, Dr
ActiveNewport Harbour, NewportPO30 2EF
Born November 1979
Director
Appointed 21 Aug 2023
BABBEDGE, Thomas Sebastian Reed, Dr
Newport Harbour, NewportPO30 2EF
Born November 1979
Director
21 Aug 2023
Active
WEATHERLEY, Stephen John, Dr
ActiveNewport Harbour, NewportPO30 2EF
Born September 1980
Director
Appointed 12 Jan 2021
WEATHERLEY, Stephen John, Dr
Newport Harbour, NewportPO30 2EF
Born September 1980
Director
12 Jan 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Stephen John Weatherley
ActiveNewport Harbour, NewportPO30 2EF
Born September 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2021
Dr Stephen John Weatherley
Newport Harbour, NewportPO30 2EF
Born September 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2021
Active
Filing History
28
Description
Type
Date Filed
Document
5 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 January 2024
26 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 June 2021