Introduction
Watch Company
W
WATLING (ST ALBANS) LIMITED
WATLING (ST ALBANS) LIMITED is an active company incorporated on 7 October 2022 with the registered office located in Shaftesbury. The company operates in the Administrative and Support Service Activities sector, specifically engaged in temporary employment agency activities. WATLING (ST ALBANS) LIMITED was registered 3 years ago.(SIC: 78200)
Status
active
Active since 3 years ago
Company No
14404141
LTD Company
Age
3 Years
Incorporated 7 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (7 months ago)
Submitted on 15 October 2025 (7 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
Unit 22 The Wincombe Centre Wincombe Business Park Shaftesbury, SP7 9QJ,
Previous Addresses
Unit 22 Wincombe Business Park Shaftesbury Dorset SP7 9QJ England
From: 24 November 2025To: 6 March 2026
Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom
From: 7 October 2022To: 24 November 2025
10 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
New Owner
Sept 23
Notification Of A Person With Significan...
New Owner
Sept 23
Notification Of A Person With Significan...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Funding Round
Feb 24
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
New Owner
Feb 26
Notification Of A Person With Significan...
New Owner
Feb 26
Notification Of A Person With Significan...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
1
Funding
1
Officers
7
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALLHUSEN, Nicolas Christian
ActiveThe Wincombe Centre, ShaftesburySP7 9QJ
Born May 1970
Director
Appointed 07 Oct 2022
ALLHUSEN, Nicolas Christian
The Wincombe Centre, ShaftesburySP7 9QJ
Born May 1970
Director
07 Oct 2022
Active
HUGHES, James Ian
ActiveThe Wincombe Centre, ShaftesburySP7 9QJ
Born January 1987
Director
Appointed 15 Jan 2025
HUGHES, James Ian
The Wincombe Centre, ShaftesburySP7 9QJ
Born January 1987
Director
15 Jan 2025
Active
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr James Ian Hughes
ActiveThe Wincombe Centre, ShaftesburySP7 9QJ
Born January 1987
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 17 Nov 2025
Mr James Ian Hughes
The Wincombe Centre, ShaftesburySP7 9QJ
Born January 1987
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
17 Nov 2025
Active
Mr Nicolas Christian Allhusen
ActiveThe Wincombe Centre, ShaftesburySP7 9QJ
Born May 1970
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 17 Nov 2025
Mr Nicolas Christian Allhusen
The Wincombe Centre, ShaftesburySP7 9QJ
Born May 1970
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
17 Nov 2025
Active
Mrs Lara Mcgregor
CeasedWincombe Business Park, ShaftesburySP7 9QJ
Born June 1968
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 18 Sept 2023
Ceased 17 Nov 2025
Mrs Lara Mcgregor
Wincombe Business Park, ShaftesburySP7 9QJ
Born June 1968
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
18 Sept 2023
Ceased 17 Nov 2025
Ceased
Mrs Alexia Wheeler
CeasedWincombe Business Park, ShaftesburySP7 9QJ
Born January 1966
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 18 Sept 2023
Ceased 17 Nov 2025
Mrs Alexia Wheeler
Wincombe Business Park, ShaftesburySP7 9QJ
Born January 1966
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
18 Sept 2023
Ceased 17 Nov 2025
Ceased
Mr Nicolas Christian Allhusen
CeasedPeachman Way, NorwichNR7 0LB
Born May 1970
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 07 Oct 2022
Ceased 19 Sept 2023
Mr Nicolas Christian Allhusen
Peachman Way, NorwichNR7 0LB
Born May 1970
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
07 Oct 2022
Ceased 19 Sept 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
6 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 February 2026
9 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2026
9 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2025
24 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2025
11 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 January 2024
22 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 September 2023
22 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 September 2023