Introduction
Watch Company
W
WETHERBY AND HARROGATE LOCAL DAB LIMITED
WETHERBY AND HARROGATE LOCAL DAB LIMITED is an active company incorporated on 5 November 2021 with the registered office located in Harrogate. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. WETHERBY AND HARROGATE LOCAL DAB LIMITED was registered 4 years ago.(SIC: 62090)
Status
active
Active since 4 years ago
Company No
13724892
LTD Company
Age
4 Years
Incorporated 5 November 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 11 June 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 December 2024 - 31 August 2025
Confirmation Statement
Overdue
Last Filed
Made up to 4 November 2024 (1 year ago)
Submitted on 13 November 2024 (1 year ago)
Next Due
Due by 18 November 2025
For period ending 4 November 2025
Address
Unit 7 The Innovation Centre Hornbeam Park Avenue Harrogate, HG2 8QT,
Previous Addresses
Unit 3 the Innovation Centre Hornbeam Park Avenue Harrogate North Yorkshire HG2 8QT England
From: 5 November 2021To: 27 June 2024
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DANIEL, Adam James
ActiveHornbeam Park Avenue, HarrogateHG2 8QT
Born April 1997
Director
Appointed 05 Nov 2021
DANIEL, Adam James
Hornbeam Park Avenue, HarrogateHG2 8QT
Born April 1997
Director
05 Nov 2021
Active
EVERARD, Alan John
ActiveHornbeam Park Avenue, HarrogateHG2 8QT
Born March 1950
Director
Appointed 05 Nov 2021
EVERARD, Alan John
Hornbeam Park Avenue, HarrogateHG2 8QT
Born March 1950
Director
05 Nov 2021
Active
OLDFIELD, Mark
ActiveHornbeam Park Avenue, HarrogateHG2 8QT
Born July 1961
Director
Appointed 05 Nov 2021
OLDFIELD, Mark
Hornbeam Park Avenue, HarrogateHG2 8QT
Born July 1961
Director
05 Nov 2021
Active
HANCOCK, Nick
ResignedHornbeam Park Avenue, HarrogateHG2 8QT
Born June 1980
Director
Appointed 05 Nov 2021
Resigned 22 Aug 2025
HANCOCK, Nick
Hornbeam Park Avenue, HarrogateHG2 8QT
Born June 1980
Director
05 Nov 2021
Resigned 22 Aug 2025
Resigned
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
Nick Hancock
CeasedHornbeam Park Avenue, HarrogateHG2 8QT
Born June 1980
Nature of Control
Significant influence or control
Notified 05 Nov 2021
Ceased 22 Aug 2025
Nick Hancock
Hornbeam Park Avenue, HarrogateHG2 8QT
Born June 1980
Significant influence or control
05 Nov 2021
Ceased 22 Aug 2025
Ceased
Mr Adam James Daniel
ActiveHornbeam Park Avenue, HarrogateHG2 8QT
Born April 1997
Nature of Control
Significant influence or control
Notified 05 Nov 2021
Mr Adam James Daniel
Hornbeam Park Avenue, HarrogateHG2 8QT
Born April 1997
Significant influence or control
05 Nov 2021
Active
Mark Oldfield
ActiveHornbeam Park Avenue, HarrogateHG2 8QT
Born July 1961
Nature of Control
Significant influence or control
Notified 05 Nov 2021
Mark Oldfield
Hornbeam Park Avenue, HarrogateHG2 8QT
Born July 1961
Significant influence or control
05 Nov 2021
Active
Mr Alan John Everard
ActiveHornbeam Park Avenue, HarrogateHG2 8QT
Born March 1950
Nature of Control
Significant influence or control
Notified 05 Nov 2021
Mr Alan John Everard
Hornbeam Park Avenue, HarrogateHG2 8QT
Born March 1950
Significant influence or control
05 Nov 2021
Active
Your Harrogate Limited
ActiveHornbeam Park Avenue, HarrogateHG2 8QT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Nov 2021
Your Harrogate Limited
Hornbeam Park Avenue, HarrogateHG2 8QT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Nov 2021
Active
Filing History
26
Description
Type
Date Filed
Document
2 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2025
11 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 June 2025
27 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 June 2024
27 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2022