Introduction
Watch Company
W
WELL DUNN GROUP LIMITED
WELL DUNN GROUP LIMITED is an active company incorporated on 28 April 2023 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WELL DUNN GROUP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14833647
LTD Company
Age
3 Years
Incorporated 28 April 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 November 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2026 (2 months ago)
Submitted on 6 May 2026 (1 month ago)
Next Due
Due by 11 May 2027
For period ending 27 April 2027
Address
Unit 5 5 Blantyre Street Manchester, M15 4JJ,
11 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Capital Update
Aug 23
Capital Statement Capital Company With D...
Share Issue
Aug 23
Capital Alter Shares Consolidation
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
4
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DUNN, Paul Howard
Active5 Blantyre Street, ManchesterM15 4JJ
Born May 1974
Director
Appointed 28 Apr 2023
DUNN, Paul Howard
5 Blantyre Street, ManchesterM15 4JJ
Born May 1974
Director
28 Apr 2023
Active
PATEL, Uwais
Active5 Blantyre Street, ManchesterM15 4JJ
Born June 1990
Director
Appointed 28 Apr 2023
PATEL, Uwais
5 Blantyre Street, ManchesterM15 4JJ
Born June 1990
Director
28 Apr 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
5 Blantyre Street, ManchesterM15 4JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2023
Well Dunn Group (Holdings) Limited
5 Blantyre Street, ManchesterM15 4JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Aug 2023
Active
Paul Howard Dunn
Ceased5 Blantyre Street, ManchesterM15 4JJ
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Apr 2023
Ceased 22 Aug 2023
Paul Howard Dunn
5 Blantyre Street, ManchesterM15 4JJ
Born May 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Apr 2023
Ceased 22 Aug 2023
Ceased
Mr Mark Rigby
Ceased5 Blantyre Street, ManchesterM15 4JJ
Born October 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Apr 2023
Ceased 22 Aug 2023
Mr Mark Rigby
5 Blantyre Street, ManchesterM15 4JJ
Born October 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Apr 2023
Ceased 22 Aug 2023
Ceased
Filing History
28
Description
Type
Date Filed
Document
23 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2025
30 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 January 2024
30 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2024
30 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2024
19 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 December 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 August 2023
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
22 August 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 August 2023
16 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2023