Introduction
Watch Company
W
WREXHAM PRIORY LIMITED
WREXHAM PRIORY LIMITED is an active company incorporated on 4 April 2022 with the registered office located in Warrington. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. WREXHAM PRIORY LIMITED was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
14021605
LTD Company
Age
4 Years
Incorporated 4 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
1st Floor, 264 Manchester Road Warrington, WA1 3RB,
Previous Addresses
Unit 2a Osnath Works Lythgoes Lane Warrington Cheshire WA2 7XE United Kingdom
From: 4 April 2022To: 17 January 2024
9 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
New Owner
Apr 22
Notification Of A Person With Significan...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
New Owner
Apr 22
Notification Of A Person With Significan...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
1
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FODEN, Brian William
ActiveManchester Road, WarringtonWA1 3RB
Born March 1960
Director
Appointed 08 Apr 2022
FODEN, Brian William
Manchester Road, WarringtonWA1 3RB
Born March 1960
Director
08 Apr 2022
Active
FODEN, Jake
ActiveManchester Road, WarringtonWA1 3RB
Born August 1990
Director
Appointed 20 Dec 2023
FODEN, Jake
Manchester Road, WarringtonWA1 3RB
Born August 1990
Director
20 Dec 2023
Active
GIOVEDI, Alexander Neil
ActiveManchester Road, WarringtonWA1 3RB
Born February 1990
Director
Appointed 08 Apr 2022
GIOVEDI, Alexander Neil
Manchester Road, WarringtonWA1 3RB
Born February 1990
Director
08 Apr 2022
Active
BELTON, Robert Christopher
ResignedOsnath Works, WarringtonWA2 7XE
Born May 1975
Director
Appointed 04 Apr 2022
Resigned 14 Oct 2022
BELTON, Robert Christopher
Osnath Works, WarringtonWA2 7XE
Born May 1975
Director
04 Apr 2022
Resigned 14 Oct 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alexander Neil Giovedi
ActiveManchester Road, WarringtonWA1 3RB
Born February 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Apr 2022
Mr Alexander Neil Giovedi
Manchester Road, WarringtonWA1 3RB
Born February 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Apr 2022
Active
Mr Brian William Foden
ActiveManchester Road, WarringtonWA1 3RB
Born March 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Apr 2022
Mr Brian William Foden
Manchester Road, WarringtonWA1 3RB
Born March 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Apr 2022
Active
Mr Robert Christopher Belton
CeasedOsnath Works, WarringtonWA2 7XE
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Apr 2022
Ceased 14 Oct 2022
Mr Robert Christopher Belton
Osnath Works, WarringtonWA2 7XE
Born May 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Apr 2022
Ceased 14 Oct 2022
Ceased
Filing History
20
Description
Type
Date Filed
Document
17 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2024
12 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 April 2022