Introduction
Watch Company
W
WOODALL-NICHOLSON LTD
WOODALL-NICHOLSON LTD is an active company incorporated on 18 July 2023 with the registered office located in Bolton. The company operates in the Manufacturing sector, specifically engaged in manufacture of motor vehicles. WOODALL-NICHOLSON LTD was registered 2 years ago.(SIC: 29100)
Status
active
Active since 2 years ago
Company No
15010430
LTD Company
Age
2 Years
Incorporated 18 July 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 7 April 2025 (1 year ago)
Period: 18 July 2023 - 30 November 2024(17 months)
Type: Group Accounts
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (9 months ago)
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Previous Company Names
DUMAREY MOTORS LTD
From: 18 July 2023To: 21 December 2023
Address
Colmill Works Wigan Road Westhoughton Bolton, BL5 2EE,
Previous Addresses
Unit 4 Silverstone Circuit Silverstone Towcester NN12 8GX England
From: 18 July 2023To: 20 December 2023
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DE KEYSER, Pascal
ActiveWigan Road, BoltonBL5 2EE
Born June 1973
Director
Appointed 06 Dec 2023
DE KEYSER, Pascal
Wigan Road, BoltonBL5 2EE
Born June 1973
Director
06 Dec 2023
Active
DUMAREY, Guido Lieven Peter
ActiveWigan Road, BoltonBL5 2EE
Born September 1959
Director
Appointed 18 Jul 2023
DUMAREY, Guido Lieven Peter
Wigan Road, BoltonBL5 2EE
Born September 1959
Director
18 Jul 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Guido Lieven Peter Dumarey
ActiveWigan Road, BoltonBL5 2EE
Born September 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Jul 2023
Mr Guido Lieven Peter Dumarey
Wigan Road, BoltonBL5 2EE
Born September 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Jul 2023
Active
Filing History
10
Description
Type
Date Filed
Document
27 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2025
25 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 September 2024
21 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 December 2023
20 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2023