Introduction
Watch Company
W
WHM INVESTMENTS LIMITED
WHM INVESTMENTS LIMITED is an active company incorporated on 27 September 2023 with the registered office located in Gateshead. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01450) and 2 other business activities. WHM INVESTMENTS LIMITED was registered 2 years ago.(SIC: 01450, 68100, 68209)
Status
active
Active since 2 years ago
Company No
15169299
LTD Company
Age
2 Years
Incorporated 27 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 June 2025 (10 months ago)
Period: 27 September 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (10 months ago)
Submitted on 13 June 2025 (10 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
Unit 4 The Watermark Bankside Gateshead, NE11 9SY,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HARPER, David James Lyndsey
ActiveThe Watermark, GatesheadNE11 9SY
Born July 1980
Director
Appointed 27 Sept 2023
HARPER, David James Lyndsey
The Watermark, GatesheadNE11 9SY
Born July 1980
Director
27 Sept 2023
Active
MERREY, Nicholas Alexander
ActiveThe Watermark, GatesheadNE11 9SY
Born December 1983
Director
Appointed 27 Sept 2023
MERREY, Nicholas Alexander
The Watermark, GatesheadNE11 9SY
Born December 1983
Director
27 Sept 2023
Active
WINN, Joshua James
ActiveThe Watermark, GatesheadNE11 9SY
Born October 2000
Director
Appointed 12 Aug 2025
WINN, Joshua James
The Watermark, GatesheadNE11 9SY
Born October 2000
Director
12 Aug 2025
Active
WINN, Jeffrey John
ResignedThe Watermark, GatesheadNE11 9SY
Born September 1965
Director
Appointed 27 Sept 2023
Resigned 12 Aug 2025
WINN, Jeffrey John
The Watermark, GatesheadNE11 9SY
Born September 1965
Director
27 Sept 2023
Resigned 12 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jeffrey John Winn
ActiveThe Watermark, GatesheadNE11 9SY
Born September 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Sept 2023
Mr Jeffrey John Winn
The Watermark, GatesheadNE11 9SY
Born September 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Sept 2023
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2025