WARDENS WATCHES WHOLESALE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wardens Watches Wholesale Limited. The company was founded 4 years ago and was given the registration number 12251414. The firm's registered office is in LONDON. You can find them at 60a High Road, Leyton, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	WARDENS WATCHES WHOLESALE LIMITED
Company Number	:	12251414
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	09 October 2019
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	60a High Road, Leyton, London, England, E15 2BP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
60a, High Road, Leyton, London, England, E15 2BP	Director	10 October 2019	Active
60a, High Road, Leyton, London, England, E15 2BP	Director	09 October 2019	Active

People with Significant Control

Mr Modou Bojang
Notified on	:	10 October 2019
Status	:	Active
Date of birth	:	February 1994
Nationality	:	Gambian
Country of residence	:	England
Address	:	60a, High Road, London, England, E15 2BP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Joe Clark
Notified on	:	09 October 2019
Status	:	Active
Date of birth	:	October 2001
Nationality	:	British
Country of residence	:	England
Address	:	60a, High Road, London, England, E15 2BP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-01-19	Gazette	Gazette dissolved voluntary.	Download
2020-11-03	Gazette	Gazette notice voluntary.	Download
2020-10-26	Dissolution	Dissolution application strike off company.	Download
2019-10-29	Persons with significant control	Cessation of a person with significant control.	Download
2019-10-29	Persons with significant control	Notification of a person with significant control.	Download
2019-10-28	Officers	Termination director company with name termination date.	Download
2019-10-28	Address	Change registered office address company with date old address new address.	Download
2019-10-28	Officers	Appoint person director company with name date.	Download
2019-10-09	Incorporation	Incorporation company.	Download