Introduction
Watch Company
E
EMPLOYER READY UK LIMITED
EMPLOYER READY UK LIMITED is an active company incorporated on 28 February 2024 with the registered office located in Telford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. EMPLOYER READY UK LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
15528399
LTD Company
Age
2 Years
Incorporated 28 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 22 July 2025 (9 months ago)
Period: 28 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (2 months ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Previous Company Names
MEMORY LANE TV LIMITED
From: 28 February 2024To: 1 July 2025
Address
Maxi House Halesfield 20 Telford, TF7 4QU,
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
New Owner
Jul 25
Notification Of A Person With Significan...
New Owner
Jul 25
Notification Of A Person With Significan...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
New Owner
Jul 25
Notification Of A Person With Significan...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BIRCH, Nigel John
ActiveHalesfield 20, TelfordTF7 4QU
Born June 1956
Director
Appointed 28 Feb 2024
BIRCH, Nigel John
Halesfield 20, TelfordTF7 4QU
Born June 1956
Director
28 Feb 2024
Active
LUFT, Timothy Patrick
ActiveHalesfield 20, TelfordTF7 4QU
Born February 1973
Director
Appointed 28 Feb 2024
LUFT, Timothy Patrick
Halesfield 20, TelfordTF7 4QU
Born February 1973
Director
28 Feb 2024
Active
WITTON, David Thomas Arthur
ActiveHalesfield 20, TelfordTF7 4QU
Born March 1980
Director
Appointed 06 Jun 2025
WITTON, David Thomas Arthur
Halesfield 20, TelfordTF7 4QU
Born March 1980
Director
06 Jun 2025
Active
BOWLER, David William
ResignedHalesfield 20, TelfordTF7 4QU
Born May 1964
Director
Appointed 28 Feb 2024
Resigned 06 Jun 2025
BOWLER, David William
Halesfield 20, TelfordTF7 4QU
Born May 1964
Director
28 Feb 2024
Resigned 06 Jun 2025
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Thomas Arthur Witton
ActiveHalesfield 20, TelfordTF7 4QU
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jun 2025
Mr David Thomas Arthur Witton
Halesfield 20, TelfordTF7 4QU
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jun 2025
Active
Mr Timothy Patrick Luft
ActiveHalesfield 20, TelfordTF7 4QU
Born February 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jun 2025
Mr Timothy Patrick Luft
Halesfield 20, TelfordTF7 4QU
Born February 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jun 2025
Active
Mr Nigel John Birch
ActiveHalesfield 20, TelfordTF7 4QU
Born June 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jun 2025
Mr Nigel John Birch
Halesfield 20, TelfordTF7 4QU
Born June 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jun 2025
Active
Mr David William Bowler
CeasedHalesfield 20, TelfordTF7 4QU
Born May 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Feb 2024
Ceased 06 Jun 2025
Mr David William Bowler
Halesfield 20, TelfordTF7 4QU
Born May 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Feb 2024
Ceased 06 Jun 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2025
10 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 July 2025