Introduction
Watch Company
W
WELLES & CROSS LIMITED
WELLES & CROSS LIMITED is an active company incorporated on 14 September 2023 with the registered office located in Sandbach. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. WELLES & CROSS LIMITED was registered 2 years ago.(SIC: 56302)
Status
active
Active since 2 years ago
Company No
15138980
LTD Company
Age
2 Years
Incorporated 14 September 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 October 2023 - 31 March 2025(19 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (7 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
17 Welles Street Sandbach, CW11 1GT,
Previous Addresses
7-9 Macon Court Crewe Cheshire CW1 6EA United Kingdom
From: 14 September 2023To: 18 October 2024
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
O'BOYLE, Natalie
ActiveSandbachCW11 1GT
Born August 1988
Director
Appointed 01 Jun 2024
O'BOYLE, Natalie
SandbachCW11 1GT
Born August 1988
Director
01 Jun 2024
Active
WHITBY, Nicholas James
ActiveSandbachCW11 1GT
Born March 1989
Director
Appointed 14 Sept 2023
WHITBY, Nicholas James
SandbachCW11 1GT
Born March 1989
Director
14 Sept 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Luther Holdings Limited
ActiveWelles Street, SandbachCW11 1GT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Sept 2023
Luther Holdings Limited
Welles Street, SandbachCW11 1GT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Sept 2023
Active
Filing History
10
Description
Type
Date Filed
Document
18 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 October 2024
18 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2024
15 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 December 2023
13 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 December 2023