Introduction
Watch Company
W
W RETAIL NM LIMITED
W RETAIL NM LIMITED is an active company incorporated on 21 December 2023 with the registered office located in St Peter Port. W RETAIL NM LIMITED was registered 2 years ago.
Status
active
Active since 2 years ago
Company No
FC041398
OVERSEA-COMPANY Company
Age
2 Years
Incorporated 21 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Alter Domus (Guernsey) Limited North Suite First Floor Regency Court Glategny Esplanade St Peter Port, GY1 1WW,
No significant events found
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 13 Mar 2024
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
13 Mar 2024
Active
ARMITAGE, Matthew Thomas
Active141 Wardour Street, LondonW1F 0UT
Born November 1983
Director
Appointed 31 Mar 2024
ARMITAGE, Matthew Thomas
141 Wardour Street, LondonW1F 0UT
Born November 1983
Director
31 Mar 2024
Active
BLACK, Justin James Alexander
Active12 Conduit Street, LondonW1S 2XH
Born August 1975
Director
Appointed 13 Mar 2024
BLACK, Justin James Alexander
12 Conduit Street, LondonW1S 2XH
Born August 1975
Director
13 Mar 2024
Active
GOLDIN, Adam Joseph
Active12 Conduit Street, LondonW1S 2XH
Born May 1981
Director
Appointed 13 Mar 2024
GOLDIN, Adam Joseph
12 Conduit Street, LondonW1S 2XH
Born May 1981
Director
13 Mar 2024
Active
RUSSELL, Nicholas David
Active141 Wardour Street, LondonW1F 0UT
Born November 1975
Director
Appointed 13 Dec 2024
RUSSELL, Nicholas David
141 Wardour Street, LondonW1F 0UT
Born November 1975
Director
13 Dec 2024
Active
MOODY, James Haydn
ResignedBroadwick Street, LondonW1F 8JB
Born December 1972
Director
Appointed 13 Mar 2024
Resigned 31 Mar 2024
MOODY, James Haydn
Broadwick Street, LondonW1F 8JB
Born December 1972
Director
13 Mar 2024
Resigned 31 Mar 2024
Resigned
TYSON, Rob Macdonald
ResignedBroadwick Street, LondonW1F 8JB
Born May 1978
Director
Appointed 13 Mar 2024
Resigned 13 Dec 2024
TYSON, Rob Macdonald
Broadwick Street, LondonW1F 8JB
Born May 1978
Director
13 Mar 2024
Resigned 13 Dec 2024
Resigned
Filing History
10
Description
Type
Date Filed
Document
11 March 2026
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
11 March 2026
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
14 January 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 January 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 May 2024
Appointment At Registration Of Person Authorised To Represent
13 March 2024
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
13 March 2024
No document
Appointment At Registration Of Person Authorised To Accept Service
13 March 2024
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
13 March 2024
No document