Introduction
Watch Company
W
WOLVEN INDUSTRIES LIMITED
WOLVEN INDUSTRIES LIMITED is an active company incorporated on 17 November 2025 with the registered office located in Southampton. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. WOLVEN INDUSTRIES LIMITED was registered 0 years ago.(SIC: 62012)
Status
active
Active since N/A years ago
Company No
16863243
LTD Company
Age
N/A Years
Incorporated 17 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 August 2027
Period: 17 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
43 Monarch Way West End Southampton, SO30 3JQ,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BELL, James Diefenbaker Peter Fairbanks
ActiveMonarch Way, SouthamptonSO30 3JQ
Born February 1996
Director
Appointed 17 Nov 2025
BELL, James Diefenbaker Peter Fairbanks
Monarch Way, SouthamptonSO30 3JQ
Born February 1996
Director
17 Nov 2025
Active
CAMPBELL-REYNOLDS, Tristan Callum
ActiveIsham Road, KetteringNN14 1JD
Born June 1996
Director
Appointed 30 Nov 2025
CAMPBELL-REYNOLDS, Tristan Callum
Isham Road, KetteringNN14 1JD
Born June 1996
Director
30 Nov 2025
Active
FANGORN GROUP LIMITED
ResignedIsham Road, KetteringNN14 1JD
Corporate director
Appointed 17 Nov 2025
Resigned 30 Nov 2025
FANGORN GROUP LIMITED
Isham Road, KetteringNN14 1JD
Corporate director
17 Nov 2025
Resigned 30 Nov 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Diefenbaker Peter Fairbanks Bell
ActiveMonarch Way, SouthamptonSO30 3JQ
Born February 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Nov 2025
Mr James Diefenbaker Peter Fairbanks Bell
Monarch Way, SouthamptonSO30 3JQ
Born February 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Nov 2025
Active
Fangorn Group Limited
ActiveIsham Road, KetteringNN14 1JD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Nov 2025
Fangorn Group Limited
Isham Road, KetteringNN14 1JD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Nov 2025
Active
Filing History
3
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2025