Introduction
Watch Company
D
DR MARTENS AIRWAIR WHOLESALE LIMITED
DR MARTENS AIRWAIR WHOLESALE LIMITED is an active company incorporated on 22 July 2021 with the registered office located in Wollaston. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of clothing and footwear. DR MARTENS AIRWAIR WHOLESALE LIMITED was registered 4 years ago.(SIC: 46420)
Status
active
Active since 4 years ago
Company No
13525284
LTD Company
Age
4 Years
Incorporated 22 July 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 April 2024 - 30 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 31 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Address
Cobbs Lane Wollaston, NN29 7SW,
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
STOPFORTH, Michael Jon
ActiveWollastonNN29 7SW
Born May 1980
Director
Appointed 28 Mar 2024
STOPFORTH, Michael Jon
WollastonNN29 7SW
Born May 1980
Director
28 Mar 2024
Active
WILSON, Giles Robert Bryant
ActiveWollastonNN29 7SW
Born November 1973
Director
Appointed 01 Jul 2024
WILSON, Giles Robert Bryant
WollastonNN29 7SW
Born November 1973
Director
01 Jul 2024
Active
PRISM COSEC LIMITED
ResignedYeoman Way, WorthingBN99 3HH
Corporate secretary
Appointed 22 Jul 2021
Resigned 01 Apr 2024
PRISM COSEC LIMITED
Yeoman Way, WorthingBN99 3HH
Corporate secretary
22 Jul 2021
Resigned 01 Apr 2024
Resigned
MORTIMORE, Jon William
ResignedWollastonNN29 7SW
Born September 1967
Director
Appointed 22 Jul 2021
Resigned 26 Mar 2024
MORTIMORE, Jon William
WollastonNN29 7SW
Born September 1967
Director
22 Jul 2021
Resigned 26 Mar 2024
Resigned
WILSON, Kenneth Charles
ResignedWollastonNN29 7SW
Born September 1966
Director
Appointed 22 Jul 2021
Resigned 06 Jan 2025
WILSON, Kenneth Charles
WollastonNN29 7SW
Born September 1966
Director
22 Jul 2021
Resigned 06 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wollaston, NorthamptonshireNN29 7SW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jul 2021
Airwair International Limited
Wollaston, NorthamptonshireNN29 7SW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jul 2021
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2025
20 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2024
2 April 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
2 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 April 2024
29 June 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
29 June 2023
29 June 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
29 June 2023
16 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 February 2022