Introduction
Watch Company
R
RELATIONSHIPS ENGLAND & WALES LTD
RELATIONSHIPS ENGLAND & WALES LTD is an active company incorporated on 30 October 2024 with the registered office located in Bury St. Edmunds. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other social work activities without accommodation n.e.c.. RELATIONSHIPS ENGLAND & WALES LTD was registered 1 year ago.(SIC: 88990)
Status
active
Active since 1 years ago
Company No
16050070
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 30 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 July 2026
Period: 30 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Previous Company Names
RELATE SERVICES LTD
From: 30 October 2024To: 10 April 2025
Address
Suite A 82 James Carter Road Mildenhall Bury St. Edmunds, IP28 7DE,
Previous Addresses
17 Milton Road Willen Milton Keynes MK15 9AD England
From: 30 October 2024To: 11 June 2025
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
New Owner
Sept 25
Notification Of A Person With Significan...
New Owner
Sept 25
Notification Of A Person With Significan...
New Owner
Sept 25
Notification Of A Person With Significan...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LITTEN, Paula Jane
Active82 James Carter Road, Bury St. EdmundsIP28 7DE
Born March 1967
Director
Appointed 31 Mar 2025
LITTEN, Paula Jane
82 James Carter Road, Bury St. EdmundsIP28 7DE
Born March 1967
Director
31 Mar 2025
Active
MERRIOTT, Sian May Elizabeth Ann
Active82 James Carter Road, Bury St. EdmundsIP28 7DE
Born October 1964
Director
Appointed 31 Mar 2025
MERRIOTT, Sian May Elizabeth Ann
82 James Carter Road, Bury St. EdmundsIP28 7DE
Born October 1964
Director
31 Mar 2025
Active
WALLER, Philip Anthony
Active82 James Carter Road, Bury St. EdmundsIP28 7DE
Born October 1952
Director
Appointed 31 Mar 2025
WALLER, Philip Anthony
82 James Carter Road, Bury St. EdmundsIP28 7DE
Born October 1952
Director
31 Mar 2025
Active
LEWINGTON, Keith Edward
ResignedMilton Road, Milton KeynesMK15 9AD
Born August 1951
Director
Appointed 30 Oct 2024
Resigned 31 Mar 2025
LEWINGTON, Keith Edward
Milton Road, Milton KeynesMK15 9AD
Born August 1951
Director
30 Oct 2024
Resigned 31 Mar 2025
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Philip Anthony Waller
Active82 James Carter Road, Bury St. EdmundsIP28 7DE
Born October 1952
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Sept 2025
Mr Philip Anthony Waller
82 James Carter Road, Bury St. EdmundsIP28 7DE
Born October 1952
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Sept 2025
Active
Ms Paula Jane Litten
Active82 James Carter Road, Bury St. EdmundsIP28 7DE
Born March 1967
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Sept 2025
Ms Paula Jane Litten
82 James Carter Road, Bury St. EdmundsIP28 7DE
Born March 1967
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Sept 2025
Active
Mrs Sian May Elizabeth Ann Merriott
Active82 James Carter Road, Bury St. EdmundsIP28 7DE
Born October 1964
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Sept 2025
Mrs Sian May Elizabeth Ann Merriott
82 James Carter Road, Bury St. EdmundsIP28 7DE
Born October 1964
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Sept 2025
Active
Mr Keith Edward Lewington
CeasedMilton Road, Milton KeynesMK15 9AD
Born August 1951
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2024
Ceased 08 Sept 2025
Mr Keith Edward Lewington
Milton Road, Milton KeynesMK15 9AD
Born August 1951
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2024
Ceased 08 Sept 2025
Ceased
Filing History
12
Description
Type
Date Filed
Document
15 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 September 2025
15 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 September 2025
15 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 September 2025
8 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2025
11 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 April 2025