Introduction
Watch Company
N
NORTHWEST GOLDSMITHS LTD
NORTHWEST GOLDSMITHS LTD is an active company incorporated on 14 April 2024 with the registered office located in Dudley. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of watches and jewellery in specialised stores. NORTHWEST GOLDSMITHS LTD was registered 1 year ago.(SIC: 47770)
Status
active
Active since 1 years ago
Company No
15645093
LTD Company
Age
1 Years
Incorporated 14 April 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 February 2026 (2 months ago)
Period: 14 April 2024 - 31 March 2025(12 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (1 year ago)
Submitted on 6 June 2025 (10 months ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
Churchfield House 36 Vicar Street Dudley, DY2 8RG,
2 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HIGGS, Alan Hugh
Active36 Vicar Street, DudleyDY2 8RG
Born March 1951
Director
Appointed 14 Apr 2024
HIGGS, Alan Hugh
36 Vicar Street, DudleyDY2 8RG
Born March 1951
Director
14 Apr 2024
Active
HIGGS, Andrew Scott Douglas
Active36 Vicar Street, DudleyDY2 8RG
Born August 1979
Director
Appointed 14 Apr 2024
HIGGS, Andrew Scott Douglas
36 Vicar Street, DudleyDY2 8RG
Born August 1979
Director
14 Apr 2024
Active
HIGGS, Phillip James
Active36 Vicar Street, DudleyDY2 8RG
Born January 1983
Director
Appointed 14 Apr 2024
HIGGS, Phillip James
36 Vicar Street, DudleyDY2 8RG
Born January 1983
Director
14 Apr 2024
Active
WYLIE, Robert Alan
Active36 Vicar Street, DudleyDY2 8RG
Born September 1983
Director
Appointed 14 Apr 2024
WYLIE, Robert Alan
36 Vicar Street, DudleyDY2 8RG
Born September 1983
Director
14 Apr 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Vicar Street, DudleyDY2 8RG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2026
T H Baker Global Incorporated Limitd
Vicar Street, DudleyDY2 8RG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2026
Active
36 Vicar Street, DudleyDY2 8RG
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 20 Jan 2026
T. H. Baker Group Limited
36 Vicar Street, DudleyDY2 8RG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2024
Ceased 20 Jan 2026
Ceased
Filing History
6
Description
Type
Date Filed
Document
20 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 January 2026
20 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2026
2 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 December 2025