Introduction
Watch Company
J
JERWOOD LIMITED
JERWOOD LIMITED is an active company incorporated on 24 March 2025 with the registered office located in Banbury. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. JERWOOD LIMITED was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
16336551
LTD Company
Age
1 Years
Incorporated 24 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 December 2026
Period: 24 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 April 2026
For period ending 23 March 2026
Previous Company Names
JERWOOD (NO. 2) LIMITED
From: 24 March 2025To: 16 May 2025
Address
Countrywide House West Bar Street Banbury, OX16 9SA,
Previous Addresses
Unit 8 Lodge Farm Business Centre Wolverton Road Castlethorpe Milton Keynes MK19 7ES England
From: 24 March 2025To: 12 June 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WARDLE, Lara Louise
ActiveWest Bar Street, BanburyOX16 9SA
Born September 1974
Director
Appointed 24 Mar 2025
WARDLE, Lara Louise
West Bar Street, BanburyOX16 9SA
Born September 1974
Director
24 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jerwood Foundation
Active23 West Bar Street, BanburyOX16 9SA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2025
Jerwood Foundation
23 West Bar Street, BanburyOX16 9SA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Mar 2025
Active
Filing History
4
Description
Type
Date Filed
Document
12 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 May 2025