Introduction
Watch Company
W
WM ABERYSTWYTH LIMITED
WM ABERYSTWYTH LIMITED is an active company incorporated on 8 July 2024 with the registered office located in Cardiff. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52220). WM ABERYSTWYTH LIMITED was registered 1 year ago.(SIC: 52220)
Status
active
Active since 1 years ago
Company No
15825831
LTD Company
Age
1 Years
Incorporated 8 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 April 2026
Period: 8 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (8 months ago)
Submitted on 21 August 2025 (7 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Address
Cardiff Marine Village Penarth Road Cardiff, CF11 8TU,
Previous Addresses
40 Craven Street London WC2N 5NG England
From: 8 July 2024To: 17 October 2024
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CORNISH, Andrew
ActivePenarth Road, CardiffCF11 8TU
Born February 1966
Director
Appointed 08 Jul 2024
CORNISH, Andrew
Penarth Road, CardiffCF11 8TU
Born February 1966
Director
08 Jul 2024
Active
ROGERS, Alex
ResignedPenarth Road, CardiffCF11 8TU
Born September 1978
Director
Appointed 08 Jul 2024
Resigned 30 Sept 2025
ROGERS, Alex
Penarth Road, CardiffCF11 8TU
Born September 1978
Director
08 Jul 2024
Resigned 30 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Western Marinas Limited
ActiveCopperkins Grove, AmershamHP6 5QD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2024
Western Marinas Limited
Copperkins Grove, AmershamHP6 5QD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jul 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
17 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2024
30 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2024
29 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2024
22 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2024
20 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2024