Introduction
Watch Company
W
WHISKFERN LIMITED
WHISKFERN LIMITED is an active company incorporated on 24 April 2024 with the registered office located in Douglas. WHISKFERN LIMITED was registered 2 years ago.
Status
active
Active since 2 years ago
Company No
FC041596
OVERSEA-COMPANY Company
Age
2 Years
Incorporated 24 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (8 months ago)
Type: Full Accounts
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
PO BOX 95 2a Lord Street Douglas, ,
No significant events found
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
LAWRENCE, Joshua Wyellder
ActivePortman House, LondonW1H 6DU
Secretary
Appointed 17 Jun 2024
LAWRENCE, Joshua Wyellder
Portman House, LondonW1H 6DU
Secretary
17 Jun 2024
Active
COOKE, James Edward Delanoix, Mr.
Active2 Portman Street, LondonW1H 6DU
Born March 1988
Director
Appointed 29 May 2025
COOKE, James Edward Delanoix, Mr.
2 Portman Street, LondonW1H 6DU
Born March 1988
Director
29 May 2025
Active
COTTON, Richard James
ActivePortman House, LondonW1H 6DU
Born March 1971
Director
Appointed 17 Jun 2024
COTTON, Richard James
Portman House, LondonW1H 6DU
Born March 1971
Director
17 Jun 2024
Active
BERKOFF, Stuart Charles
ResignedPortman House, LondonW1H 6DU
Born March 1972
Director
Appointed 17 Jun 2024
Resigned 16 Dec 2025
BERKOFF, Stuart Charles
Portman House, LondonW1H 6DU
Born March 1972
Director
17 Jun 2024
Resigned 16 Dec 2025
Resigned
PAGE, John Gordon
ResignedPortman House, LondonW1H 6DU
Born January 1964
Director
Appointed 17 Jun 2024
Resigned 16 Dec 2025
PAGE, John Gordon
Portman House, LondonW1H 6DU
Born January 1964
Director
17 Jun 2024
Resigned 16 Dec 2025
Resigned
Filing History
7
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 February 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 February 2026
8 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 July 2024
Appointment At Registration Of Person Authorised To Represent
17 June 2024
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
17 June 2024
No document