Introduction
Watch Company
W
WERTIE INVESTMENTS LTD
WERTIE INVESTMENTS LTD is an active company incorporated on 16 May 2022 with the registered office located in Sutton Coldfield. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. WERTIE INVESTMENTS LTD was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14108329
LTD Company
Age
3 Years
Incorporated 16 May 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (11 months ago)
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
2 Rose Bank Sutton Coldfield, B74 4HF,
Previous Addresses
5 the Lanchesters 162-166 Fulham Palace Road London W6 9ER United Kingdom
From: 16 May 2022To: 19 June 2023
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TAYLOR, Bradley Gerald
ActiveRose Bank, Sutton ColdfieldB74 4HF
Born November 2000
Director
Appointed 16 May 2022
TAYLOR, Bradley Gerald
Rose Bank, Sutton ColdfieldB74 4HF
Born November 2000
Director
16 May 2022
Active
TAYLOR, Jessica Ann
ActiveRose Bank, Sutton ColdfieldB74 4HF
Born September 1995
Director
Appointed 16 May 2022
TAYLOR, Jessica Ann
Rose Bank, Sutton ColdfieldB74 4HF
Born September 1995
Director
16 May 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
162-166 Fulham Palace Road, LondonW6 9ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 May 2022
Hawksmoor Group (Holdings) Limited
162-166 Fulham Palace Road, LondonW6 9ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 May 2022
Active
Filing History
9
Description
Type
Date Filed
Document
19 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2023
16 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 May 2022