Introduction
Watch Company
W
WATERSTOWE LIMITED
WATERSTOWE LIMITED is an active company incorporated on 17 November 2023 with the registered office located in Elmstead, Colchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47230) and 1 other business activity. WATERSTOWE LIMITED was registered 2 years ago.(SIC: 47230, 62020)
Status
active
Active since 2 years ago
Company No
15291640
LTD Company
Age
2 Years
Incorporated 17 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 9 May 2025 (11 months ago)
Period: 17 November 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Address
Chalice House Bromley Road Elmstead, Colchester, CO7 7BY,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HO, Mei Kuen
ActiveBromley Road, Elmstead, ColchesterCO7 7BY
Born April 1989
Director
Appointed 17 Nov 2023
HO, Mei Kuen
Bromley Road, Elmstead, ColchesterCO7 7BY
Born April 1989
Director
17 Nov 2023
Active
LEE, Man Chung
ActiveBromley Road, Elmstead, ColchesterCO7 7BY
Born July 1988
Director
Appointed 17 Nov 2023
LEE, Man Chung
Bromley Road, Elmstead, ColchesterCO7 7BY
Born July 1988
Director
17 Nov 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Mei Kuen Ho
ActiveBromley Road, Elmstead, ColchesterCO7 7BY
Born April 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Nov 2023
Mrs Mei Kuen Ho
Bromley Road, Elmstead, ColchesterCO7 7BY
Born April 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Nov 2023
Active
Mr Man Chung Lee
ActiveBromley Road, Elmstead, ColchesterCO7 7BY
Born July 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Nov 2023
Mr Man Chung Lee
Bromley Road, Elmstead, ColchesterCO7 7BY
Born July 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Nov 2023
Active
Filing History
5
Description
Type
Date Filed
Document