Introduction
Watch Company
W
WJ NE1 BRIGHTON LIMITED
WJ NE1 BRIGHTON LIMITED is an active company incorporated on 1 May 2025 with the registered office located in Bangor. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. WJ NE1 BRIGHTON LIMITED was registered 0 years ago.(SIC: 41202)
Status
active
Active since N/A years ago
Company No
16424008
LTD Company
Age
N/A Years
Incorporated 1 May 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 1 February 2027
Period: 1 May 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
3 Llys Y Bont Parc Menai Bangor, LL57 4BN,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
JONES, Simon
ActiveLlys Y Bont, BangorLL57 4BN
Born January 1970
Director
Appointed 01 May 2025
JONES, Simon
Llys Y Bont, BangorLL57 4BN
Born January 1970
Director
01 May 2025
Active
PEASE, Alex
ActiveLlys Y Bont, BangorLL57 4BN
Born September 1979
Director
Appointed 01 May 2025
PEASE, Alex
Llys Y Bont, BangorLL57 4BN
Born September 1979
Director
01 May 2025
Active
MCGHIN, Adam
ResignedLlys Y Bont, BangorLL57 4BN
Secretary
Appointed 01 May 2025
Resigned 06 Feb 2026
MCGHIN, Adam
Llys Y Bont, BangorLL57 4BN
Secretary
01 May 2025
Resigned 06 Feb 2026
Resigned
MCGHIN, Adam
ResignedLlys Y Bont, BangorLL57 4BN
Born February 1978
Director
Appointed 01 May 2025
Resigned 06 Feb 2026
MCGHIN, Adam
Llys Y Bont, BangorLL57 4BN
Born February 1978
Director
01 May 2025
Resigned 06 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Llys Y Bont, BangorLL57 4BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2025
Watkin Jones & Son Limited
Llys Y Bont, BangorLL57 4BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2025
Active
Filing History
4
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
17 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 February 2026
6 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 May 2025