Introduction
Watch Company
W
WEAVERS ON THE WYLYE LTD
WEAVERS ON THE WYLYE LTD is an active company incorporated on 25 October 2023 with the registered office located in Bolton. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. WEAVERS ON THE WYLYE LTD was registered 2 years ago.(SIC: 56102)
Status
active
Active since 2 years ago
Company No
15235947
LTD Company
Age
2 Years
Incorporated 25 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 16 April 2025 (1 year ago)
Period: 25 October 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Previous Company Names
WEAVERS OF WILTON LTD
From: 25 October 2023To: 10 February 2024
Address
5 Canon Court Institute Street Bolton, BL1 1PZ,
Previous Addresses
Ground Floor, Nautica House Waters Meeting Road Bolton Gtr Manchester BL1 8SW United Kingdom
From: 15 January 2024To: 16 July 2025
Heritage House Chilhampton Wilton Salisbury SP2 0AE England
From: 25 October 2023To: 15 January 2024
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
BRAMMALL, Christopher Simon
ActiveInstitute Street, BoltonBL1 1PZ
Born July 1954
Director
Appointed 27 Mar 2025
BRAMMALL, Christopher Simon
Institute Street, BoltonBL1 1PZ
Born July 1954
Director
27 Mar 2025
Active
LOPES, Kristina Marie
ResignedSouth Street, SalisburySP2 0NN
Born April 1969
Director
Appointed 17 May 2024
Resigned 27 Mar 2025
LOPES, Kristina Marie
South Street, SalisburySP2 0NN
Born April 1969
Director
17 May 2024
Resigned 27 Mar 2025
Resigned
MOORE, Ross Anthony
ResignedBuckeridge Road, SalisburySP2 0FX
Born January 1983
Director
Appointed 25 Oct 2023
Resigned 12 Jun 2024
MOORE, Ross Anthony
Buckeridge Road, SalisburySP2 0FX
Born January 1983
Director
25 Oct 2023
Resigned 12 Jun 2024
Resigned
SELKIRK, James Alasdair George
ResignedWaters Meeting Road, BoltonBL1 8SW
Born September 1981
Director
Appointed 25 Oct 2023
Resigned 27 Mar 2025
SELKIRK, James Alasdair George
Waters Meeting Road, BoltonBL1 8SW
Born September 1981
Director
25 Oct 2023
Resigned 27 Mar 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
St. Ann Street, SalisburySP1 2DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Mar 2025
Brammall Holdings Limited
St. Ann Street, SalisburySP1 2DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Mar 2025
Active
Mr James Alasdair George Selkirk
CeasedWaters Meeting Road, BoltonBL1 8SW
Born September 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Oct 2023
Ceased 27 Mar 2025
Mr James Alasdair George Selkirk
Waters Meeting Road, BoltonBL1 8SW
Born September 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Oct 2023
Ceased 27 Mar 2025
Ceased
Mr Ross Anthony Moore
CeasedBuckeridge Road, SalisburySP2 0FX
Born January 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Oct 2023
Ceased 12 Jun 2024
Mr Ross Anthony Moore
Buckeridge Road, SalisburySP2 0FX
Born January 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Oct 2023
Ceased 12 Jun 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
16 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2025
4 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2025
4 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2024
13 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2024
10 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 February 2024
15 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2024