Introduction
Watch Company
W
WASON MALE & WAGLAND LLP
WASON MALE & WAGLAND LLP is an active company incorporated on 12 April 2018 with the registered office located in Potters Bar. WASON MALE & WAGLAND LLP was registered 8 years ago.
Status
active
Active since 8 years ago
Company No
OC421977
LLP Company
Age
8 Years
Incorporated 12 April 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 May 2024 - 31 March 2025(12 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (1 year ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
Lantern House 39-41 High Street Potters Bar, EN6 5AJ,
No significant events found
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
HATSWELL, Tracy Ann
Active39-41 High Street, Potters BarEN6 5AJ
Born May 1969
Llp designated member
Appointed 12 Apr 2018
HATSWELL, Tracy Ann
39-41 High Street, Potters BarEN6 5AJ
Born May 1969
Llp designated member
12 Apr 2018
Active
SINGH, Navinder
Active39-41 High Street, Potters BarEN6 5AJ
Born March 1981
Llp designated member
Appointed 12 Apr 2018
SINGH, Navinder
39-41 High Street, Potters BarEN6 5AJ
Born March 1981
Llp designated member
12 Apr 2018
Active
ALKAN, Ceyda
Active39-41 High Street, Potters BarEN6 5AJ
Born April 1989
Llp member
Appointed 01 Apr 2025
ALKAN, Ceyda
39-41 High Street, Potters BarEN6 5AJ
Born April 1989
Llp member
01 Apr 2025
Active
JONES, Mark Christian
Active39-41 High Street, Potters BarEN6 5AJ
Born July 1957
Llp member
Appointed 12 Apr 2018
JONES, Mark Christian
39-41 High Street, Potters BarEN6 5AJ
Born July 1957
Llp member
12 Apr 2018
Active
MURPHY, Lisa Marie
Active39-41 High Street, Potters BarEN6 5AJ
Born January 1990
Llp member
Appointed 30 May 2023
MURPHY, Lisa Marie
39-41 High Street, Potters BarEN6 5AJ
Born January 1990
Llp member
30 May 2023
Active
WASON, Shamit
Resigned39-41 High Street, Potters BarEN6 5AJ
Born July 1958
Llp designated member
Appointed 12 Apr 2018
Resigned 31 Mar 2025
WASON, Shamit
39-41 High Street, Potters BarEN6 5AJ
Born July 1958
Llp designated member
12 Apr 2018
Resigned 31 Mar 2025
Resigned
DODKIN, Katie
Resigned39-41 High Street, Potters BarEN6 5AJ
Born May 1986
Llp member
Appointed 12 Apr 2018
Resigned 31 Aug 2021
DODKIN, Katie
39-41 High Street, Potters BarEN6 5AJ
Born May 1986
Llp member
12 Apr 2018
Resigned 31 Aug 2021
Resigned
MANKU, Pritpal Singh
Resigned39-41 High Street, Potters BarEN6 5AJ
Born April 1988
Llp member
Appointed 01 Mar 2019
Resigned 31 Aug 2022
MANKU, Pritpal Singh
39-41 High Street, Potters BarEN6 5AJ
Born April 1988
Llp member
01 Mar 2019
Resigned 31 Aug 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Tracy Ann Hatswell
Active39-41 High Street, Potters BarEN6 5AJ
Born May 1969
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 01 Nov 2022
Mrs Tracy Ann Hatswell
39-41 High Street, Potters BarEN6 5AJ
Born May 1969
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
01 Nov 2022
Active
Mr Shamit Wason
Ceased39-41 High Street, Potters BarEN6 5AJ
Born July 1958
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 12 Apr 2018
Ceased 31 Mar 2025
Mr Shamit Wason
39-41 High Street, Potters BarEN6 5AJ
Born July 1958
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
12 Apr 2018
Ceased 31 Mar 2025
Ceased
Navinder Singh
Active39-41 High Street, Potters BarEN6 5AJ
Born March 1981
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 12 Apr 2018
Navinder Singh
39-41 High Street, Potters BarEN6 5AJ
Born March 1981
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
12 Apr 2018
Active
Filing History
29
Description
Type
Date Filed
Document
30 June 2025
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
30 June 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 May 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 April 2025
31 March 2025
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
31 March 2025
31 March 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 March 2025
20 April 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
20 April 2023
26 January 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
26 January 2023
10 November 2022
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
10 November 2022
10 November 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 November 2022
10 November 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 November 2022
11 April 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 April 2022
28 January 2022
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
28 January 2022
10 January 2020
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
10 January 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 May 2019