Introduction
Watch Company
G
GWELYFENAI LIMITED
GWELYFENAI LIMITED is an active company incorporated on 11 July 2024 with the registered office located in Buckinghamshire. The company operates in the Construction sector, specifically engaged in development of building projects. GWELYFENAI LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15833606
LTD Company
Age
1 Years
Incorporated 11 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 5 March 2026 (1 month ago)
Period: 11 July 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (1 month ago)
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Previous Company Names
JW UK HOLDINGS LIMITED
From: 11 July 2024To: 7 August 2025
Address
Chalfont Park House Chalfont Park Gerrards Cross Buckinghamshire, SL9 0DZ,
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
New Owner
Nov 24
Notification Of A Person With Significan...
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
2
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MCDONNELL, Michael Aidan
ActiveChalfont Park, BuckinghamshireSL9 0DZ
Born April 1974
Director
Appointed 05 Nov 2024
MCDONNELL, Michael Aidan
Chalfont Park, BuckinghamshireSL9 0DZ
Born April 1974
Director
05 Nov 2024
Active
O'DOWD, Noreen
ActiveMere Road, Newton-Le-WillowsWA12 0BH
Born November 1971
Director
Appointed 19 Aug 2025
O'DOWD, Noreen
Mere Road, Newton-Le-WillowsWA12 0BH
Born November 1971
Director
19 Aug 2025
Active
O'DOWD, Peter Brendan
ActiveMere Road, Newton-Le-WillowsWA12 0BH
Born August 1958
Director
Appointed 19 Aug 2025
O'DOWD, Peter Brendan
Mere Road, Newton-Le-WillowsWA12 0BH
Born August 1958
Director
19 Aug 2025
Active
WILD, Jacqueline
ActiveChalfont Park, BuckinghamshireSL9 0DZ
Born July 1967
Director
Appointed 11 Jul 2024
WILD, Jacqueline
Chalfont Park, BuckinghamshireSL9 0DZ
Born July 1967
Director
11 Jul 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pnod Holdings Ltd
Active57 Worcester Road, BromsgroveB61 7DN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Aug 2025
Pnod Holdings Ltd
57 Worcester Road, BromsgroveB61 7DN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Aug 2025
Active
Mr Michael Aidan Mcdonnell
CeasedChalfont Park, BuckinghamshireSL9 0DZ
Born April 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Nov 2024
Ceased 14 Aug 2025
Mr Michael Aidan Mcdonnell
Chalfont Park, BuckinghamshireSL9 0DZ
Born April 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Nov 2024
Ceased 14 Aug 2025
Ceased
Ms Jacqueline Wild
CeasedChalfont Park, BuckinghamshireSL9 0DZ
Born July 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jul 2024
Ceased 14 Aug 2025
Ms Jacqueline Wild
Chalfont Park, BuckinghamshireSL9 0DZ
Born July 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jul 2024
Ceased 14 Aug 2025
Ceased
Filing History
18
Description
Type
Date Filed
Document
20 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 August 2025
20 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2025
20 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 November 2024