Introduction
Watch Company
W
WB1999 LIMITED
WB1999 LIMITED is an active company incorporated on 8 March 2024 with the registered office located in Warrington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. WB1999 LIMITED was registered 2 years ago.(SIC: 69201)
Status
active
Active since 2 years ago
Company No
15548241
LTD Company
Age
2 Years
Incorporated 8 March 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 May 2024 (2 years ago)
Submitted on 27 February 2026 (4 months ago)
Period: 8 March 2024 - 31 May 2024(3 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2026
Period: 1 June 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (11 months ago)
Submitted on 29 July 2025 (11 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
207 Knutsford Road Grappenhall Warrington, WA4 2QL,
11 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
Share Issue
May 24
Capital Alter Shares Subdivision
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
New Owner
Jun 24
Notification Of A Person With Significan...
New Owner
Jun 24
Notification Of A Person With Significan...
2
Funding
3
Officers
5
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BEGLEY, Kevin George
ActiveGrappenhall, WarringtonWA4 2QL
Born March 1961
Director
Appointed 14 May 2024
BEGLEY, Kevin George
Grappenhall, WarringtonWA4 2QL
Born March 1961
Director
14 May 2024
Active
HUDD, Jayne Clare
ActiveGrappenhall, WarringtonWA4 2QL
Born March 1973
Director
Appointed 14 May 2024
HUDD, Jayne Clare
Grappenhall, WarringtonWA4 2QL
Born March 1973
Director
14 May 2024
Active
WALKER, Kevin
ActiveGrappenhall, WarringtonWA4 2QL
Born July 1961
Director
Appointed 14 May 2024
WALKER, Kevin
Grappenhall, WarringtonWA4 2QL
Born July 1961
Director
14 May 2024
Active
WELSBY, Philip Worthington
ActiveGrappenhall, WarringtonWA4 2QL
Born November 1980
Director
Appointed 08 Mar 2024
WELSBY, Philip Worthington
Grappenhall, WarringtonWA4 2QL
Born November 1980
Director
08 Mar 2024
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Knutsford Road, WarringtonWA4 2QL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2024
Walker Begley Eot Limited
Knutsford Road, WarringtonWA4 2QL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2024
Active
Mr Kevin George Begley
CeasedKnutsford Road, WarringtonWA4 2QL
Born March 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 May 2024
Ceased 31 May 2024
Mr Kevin George Begley
Knutsford Road, WarringtonWA4 2QL
Born March 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 May 2024
Ceased 31 May 2024
Ceased
Mr Kevin Walker
CeasedKnutsford Road, WarringtonWA4 2QL
Born July 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 May 2024
Ceased 31 May 2024
Mr Kevin Walker
Knutsford Road, WarringtonWA4 2QL
Born July 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 May 2024
Ceased 31 May 2024
Ceased
Mr Philip Worthington Welsby
CeasedGrappenhall, WarringtonWA4 2QL
Born November 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Mar 2024
Ceased 17 May 2024
Mr Philip Worthington Welsby
Grappenhall, WarringtonWA4 2QL
Born November 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Mar 2024
Ceased 17 May 2024
Ceased
Filing History
21
Description
Type
Date Filed
Document
27 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 February 2026
30 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 September 2025
26 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2024
26 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2024
26 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2024
26 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 June 2024