Introduction
Watch Company
W
WEARWELL GROUP HOLDINGS LIMITED
WEARWELL GROUP HOLDINGS LIMITED is an active company incorporated on 26 May 2023 with the registered office located in Tamworth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. WEARWELL GROUP HOLDINGS LIMITED was registered 2 years ago.(SIC: 74990)
Status
active
Active since 2 years ago
Company No
14897485
LTD Company
Age
2 Years
Incorporated 26 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (10 months ago)
Submitted on 13 August 2025 (7 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
Gargarin Lichfield Road Tamworth, B79 7TR,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
Director Left
Aug 25
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HUGHES, Simon Ralph
ActiveLichfield Road, TamworthB79 7TR
Born July 1958
Director
Appointed 26 May 2023
HUGHES, Simon Ralph
Lichfield Road, TamworthB79 7TR
Born July 1958
Director
26 May 2023
Active
WRIGHT, Richard
ActiveLichfield Road, TamworthB79 7TR
Born August 1967
Director
Appointed 26 May 2023
WRIGHT, Richard
Lichfield Road, TamworthB79 7TR
Born August 1967
Director
26 May 2023
Active
CIUFFINI, Steven
ResignedLichfield Road, TamworthB79 7TR
Born January 1968
Director
Appointed 09 Oct 2023
Resigned 10 Jan 2025
CIUFFINI, Steven
Lichfield Road, TamworthB79 7TR
Born January 1968
Director
09 Oct 2023
Resigned 10 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Richard Wright
ActiveLichfield Road, TamworthB79 7TR
Born August 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 May 2023
Richard Wright
Lichfield Road, TamworthB79 7TR
Born August 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 May 2023
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2025
23 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 November 2023
9 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2023