Introduction
Watch Company
T
THE WOODFORD WELLS TRADING COMPANY LTD
THE WOODFORD WELLS TRADING COMPANY LTD is an active company incorporated on 2 March 2024 with the registered office located in Woodford Green. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. THE WOODFORD WELLS TRADING COMPANY LTD was registered 2 years ago.(SIC: 93199)
Status
active
Active since 2 years ago
Company No
15537369
LTD Company
Age
2 Years
Incorporated 2 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 November 2025 (5 months ago)
Period: 2 March 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (2 months ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
Monkhams Lane Woodford Green, IG8 0NL,
Previous Addresses
5 Monkhams Lane Woodford Green Essex IG8 0NL United Kingdom
From: 2 March 2024To: 7 October 2024
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
DOLDEN, Guy Stuart
ActiveWoodford GreenIG8 0NL
Born April 1961
Director
Appointed 12 Feb 2025
DOLDEN, Guy Stuart
Woodford GreenIG8 0NL
Born April 1961
Director
12 Feb 2025
Active
HARLING, Richard Halstead
ActiveWoodford GreenIG8 0NL
Born June 1958
Director
Appointed 02 Mar 2024
HARLING, Richard Halstead
Woodford GreenIG8 0NL
Born June 1958
Director
02 Mar 2024
Active
MOORE, Anthony John
ActiveWoodford GreenIG8 0NL
Born June 1957
Director
Appointed 02 Mar 2024
MOORE, Anthony John
Woodford GreenIG8 0NL
Born June 1957
Director
02 Mar 2024
Active
WOOLNOTH, Clifford George
ActiveWoodford GreenIG8 0NL
Born March 1952
Director
Appointed 02 Mar 2024
WOOLNOTH, Clifford George
Woodford GreenIG8 0NL
Born March 1952
Director
02 Mar 2024
Active
PEDDY, Joanna Kate
ResignedWoodford GreenIG8 0NL
Born January 1971
Director
Appointed 02 Mar 2024
Resigned 12 Feb 2025
PEDDY, Joanna Kate
Woodford GreenIG8 0NL
Born January 1971
Director
02 Mar 2024
Resigned 12 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Woodford GreenIG8 0NL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2024
The Woodford Wells Club Ltd
Woodford GreenIG8 0NL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2024
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2025
7 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2024
7 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 October 2024