Introduction
Watch Company
W
WORLDWIDE OAK RETAIL LIMITED
WORLDWIDE OAK RETAIL LIMITED is an active company incorporated on 3 July 2024 with the registered office located in Leeds. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (16100). WORLDWIDE OAK RETAIL LIMITED was registered 1 year ago.(SIC: 16100)
Status
active
Active since 1 years ago
Company No
15817348
LTD Company
Age
1 Years
Incorporated 3 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 April 2026
Period: 3 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (9 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Previous Company Names
WORLDWIDE OAK REATIL LIMITED
From: 3 July 2024To: 21 August 2024
Address
65 Leafield Drive Leeds, LS17 5BS,
Previous Addresses
Unit 6 Imperial Buildings Rotherham S60 1PA England
From: 3 July 2024To: 5 August 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
New Owner
Aug 25
Notification Of A Person With Significan...
Director Joined
Aug 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
PRITCHATT-COLLINS, Samuel
ActiveLeafield Drive, LeedsLS17 5BS
Born January 1988
Director
Appointed 05 Aug 2025
PRITCHATT-COLLINS, Samuel
Leafield Drive, LeedsLS17 5BS
Born January 1988
Director
05 Aug 2025
Active
BLACK, Lucinda Elizabeth
ResignedImperial Buildings, RotherhamS60 1PA
Born December 1980
Director
Appointed 03 Jul 2024
Resigned 05 Aug 2025
BLACK, Lucinda Elizabeth
Imperial Buildings, RotherhamS60 1PA
Born December 1980
Director
03 Jul 2024
Resigned 05 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Samuel Pritchatt-Collins
ActiveLeafield Drive, LeedsLS17 5BS
Born January 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2025
Mr Samuel Pritchatt-Collins
Leafield Drive, LeedsLS17 5BS
Born January 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2025
Active
Mrs Lucinda Elizabeth Black
CeasedImperial Buildings, RotherhamS60 1PA
Born December 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2024
Ceased 05 Aug 2025
Mrs Lucinda Elizabeth Black
Imperial Buildings, RotherhamS60 1PA
Born December 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2024
Ceased 05 Aug 2025
Ceased
Filing History
8
Description
Type
Date Filed
Document
5 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2025
5 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 August 2025
21 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 August 2024