Introduction
Watch Company
W
WEXFORD ADVISORY LIMITED
WEXFORD ADVISORY LIMITED is an active company incorporated on 25 January 2022 with the registered office located in Ongar. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. WEXFORD ADVISORY LIMITED was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13870799
LTD Company
Age
4 Years
Incorporated 25 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 October 2025 (6 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 16 January 2026 (3 months ago)
Submitted on 27 March 2026 (1 month ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
47b High Street Ongar, CM5 9DT,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 25 January 2022To: 25 April 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
WHITTY, John Joseph
ActiveHigh Street, OngarCM5 9DT
Born December 1965
Director
Appointed 25 Jan 2022
WHITTY, John Joseph
High Street, OngarCM5 9DT
Born December 1965
Director
25 Jan 2022
Active
WHITTY, Penny Amanda
ActiveHigh Street, OngarCM5 9DT
Born March 1967
Director
Appointed 25 Jan 2022
WHITTY, Penny Amanda
High Street, OngarCM5 9DT
Born March 1967
Director
25 Jan 2022
Active
1ST SECRETARIES LIMITED
ResignedShelton Street, LondonWC2H 9JQ
Corporate secretary
Appointed 25 Jan 2022
Resigned 31 Jan 2023
1ST SECRETARIES LIMITED
Shelton Street, LondonWC2H 9JQ
Corporate secretary
25 Jan 2022
Resigned 31 Jan 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Penny Amanda Whitty
ActiveHigh Street, OngarCM5 9DT
Born March 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Jan 2022
Mrs Penny Amanda Whitty
High Street, OngarCM5 9DT
Born March 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Jan 2022
Active
Mr John Joseph Whitty
ActiveHigh Street, OngarCM5 9DT
Born December 1965
Nature of Control
Significant influence or control
Notified 25 Jan 2022
Mr John Joseph Whitty
High Street, OngarCM5 9DT
Born December 1965
Significant influence or control
25 Jan 2022
Active
Filing History
21
Description
Type
Date Filed
Document
25 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 January 2023
26 January 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 January 2022