Introduction
Watch Company
W
WHEATFORD LTD
WHEATFORD LTD is an active company incorporated on 28 March 2022 with the registered office located in Cardiff. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46460). WHEATFORD LTD was registered 4 years ago.(SIC: 46460)
Status
active
Active since 4 years ago
Company No
14006306
LTD Company
Age
4 Years
Incorporated 28 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (1 month ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Previous Company Names
PHARHOLE LTD
From: 28 March 2022To: 1 April 2022
Address
Unit K6 The Level Capital Business Park Cardiff, CF3 2PU,
Previous Addresses
2a Victoria Buildings High Street Abercarn Newport NP11 5GT United Kingdom
From: 28 March 2022To: 21 June 2022
5 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Left
Jun 22
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
NAZEMI, Mohammed Husein, Dr
ActiveThe Level, CardiffCF3 2PU
Born January 1977
Director
Appointed 28 Mar 2022
NAZEMI, Mohammed Husein, Dr
The Level, CardiffCF3 2PU
Born January 1977
Director
28 Mar 2022
Active
DOBLE, Neil James Mannford
ResignedThe Grove, BlackwoodNP12 2EQ
Born February 1977
Director
Appointed 28 Mar 2022
Resigned 17 Feb 2026
DOBLE, Neil James Mannford
The Grove, BlackwoodNP12 2EQ
Born February 1977
Director
28 Mar 2022
Resigned 17 Feb 2026
Resigned
POUR, Ali Shams Mohammad
ResignedHigh Street, NewportNP11 5GT
Born January 1976
Director
Appointed 28 Mar 2022
Resigned 20 Jun 2022
POUR, Ali Shams Mohammad
High Street, NewportNP11 5GT
Born January 1976
Director
28 Mar 2022
Resigned 20 Jun 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Neil James Mannford Doble
CeasedThe Grove, BlackwoodNP12 2EQ
Born February 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2022
Ceased 17 Feb 2026
Mr Neil James Mannford Doble
The Grove, BlackwoodNP12 2EQ
Born February 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Mar 2022
Ceased 17 Feb 2026
Ceased
Ali Shams Mohammad Pour
CeasedHigh Street, NewportNP11 5GT
Born January 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2022
Ceased 08 Feb 2023
Ali Shams Mohammad Pour
High Street, NewportNP11 5GT
Born January 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Mar 2022
Ceased 08 Feb 2023
Ceased
Dr Mohammed Husein Nazemi
ActiveThe Level, CardiffCF3 2PU
Born January 1977
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 Mar 2022
Dr Mohammed Husein Nazemi
The Level, CardiffCF3 2PU
Born January 1977
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 Mar 2022
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
17 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2026
17 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2023
21 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 April 2022