Introduction
Watch Company
W
W2S DIRECTORS LIMITED
W2S DIRECTORS LIMITED is an dissolved company incorporated on 13 October 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. W2S DIRECTORS LIMITED was registered 3 years ago.(SIC: 74990)
Status
dissolved
Active since 3 years ago
Company No
14418345
LTD Company
Age
3 Years
Incorporated 13 October 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 October 2023 (2 years ago)
Submitted on 26 July 2024 (1 year ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2024 (1 year ago)
Submitted on 10 October 2024 (1 year ago)
Next Due
Due by N/A
Address
4th Floor 24 Old Bond Street London, W1S 4AW,
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
COSSEY COSEC SERVICES LIMITED
ActiveFloor, LondonW1S 4AW
Corporate secretary
Appointed 13 Oct 2022
COSSEY COSEC SERVICES LIMITED
Floor, LondonW1S 4AW
Corporate secretary
13 Oct 2022
Active
EMMERSON, Philip Raymond
ActiveFloor, LondonW1S 4AW
Born August 1971
Director
Appointed 13 Oct 2022
EMMERSON, Philip Raymond
Floor, LondonW1S 4AW
Born August 1971
Director
13 Oct 2022
Active
CAMPBELL, Christopher
ResignedFloor, LondonW1S 4AW
Born September 1981
Director
Appointed 13 Oct 2022
Resigned 05 Dec 2024
CAMPBELL, Christopher
Floor, LondonW1S 4AW
Born September 1981
Director
13 Oct 2022
Resigned 05 Dec 2024
Resigned
CONSTABLE, Jamie Christopher
ResignedFloor, LondonW1S 4AW
Born October 1964
Director
Appointed 13 Oct 2022
Resigned 05 Dec 2024
CONSTABLE, Jamie Christopher
Floor, LondonW1S 4AW
Born October 1964
Director
13 Oct 2022
Resigned 05 Dec 2024
Resigned
REEK, Ashley Charles Anderson
Resigned24 Old Bond Street, LondonW1S 4AW
Born June 1974
Director
Appointed 20 Jun 2023
Resigned 05 Dec 2024
REEK, Ashley Charles Anderson
24 Old Bond Street, LondonW1S 4AW
Born June 1974
Director
20 Jun 2023
Resigned 05 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jamie Christopher Constable
ActiveFloor, LondonW1S 4AW
Born October 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2022
Mr Jamie Christopher Constable
Floor, LondonW1S 4AW
Born October 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2022
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2024
26 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 July 2024
6 January 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 January 2023