Introduction
Watch Company
W
WESTMARK WARREN LIMITED
WESTMARK WARREN LIMITED is an active company incorporated on 14 April 2024 with the registered office located in Liverpool. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22290). WESTMARK WARREN LIMITED was registered 1 year ago.(SIC: 22290)
Status
active
Active since 1 years ago
Company No
15644728
LTD Company
Age
1 Years
Incorporated 14 April 2024
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to N/A
Next Due
Due by 14 January 2026
Period: 14 April 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (1 year ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
Unit 1 Birchall Street Liverpool, L20 8PD,
Previous Addresses
9 Princes Square Harrogate HG1 1nd England
From: 14 April 2024To: 3 September 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Left
Aug 25
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
New Owner
Sept 25
Notification Of A Person With Significan...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
JOHNSTON, John
ActiveBirchall Street, LiverpoolL20 8PD
Born April 1983
Director
Appointed 14 Apr 2024
JOHNSTON, John
Birchall Street, LiverpoolL20 8PD
Born April 1983
Director
14 Apr 2024
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 14 Apr 2024
Resigned 01 Sept 2025
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
14 Apr 2024
Resigned 01 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Marc Anthony Feldman
CeasedPrinces Square, HarrogateHG1 1ND
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2024
Ceased 01 Sept 2025
Mr Marc Anthony Feldman
Princes Square, HarrogateHG1 1ND
Born December 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2024
Ceased 01 Sept 2025
Ceased
Mr John Johnston
ActiveBirchall Street, LiverpoolL20 8PD
Born April 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2024
Mr John Johnston
Birchall Street, LiverpoolL20 8PD
Born April 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2024
Active
Filing History
10
Description
Type
Date Filed
Document
6 September 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 September 2025
3 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2025
3 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2025
1 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 September 2025