Company NameWTEN Ltd
DirectorPaul McDermott
Company StatusActive
Company Number09382994
CategoryPrivate Limited Company
Incorporation Date12 January 2015(9 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Director

Director NameMr Paul McDermott
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2015(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address19 St Andrews Square
London
W11 1RH

Location

Registered AddressTitchfield House Haines Watts,Titchfield House
69-85 Tabernacle Street
London
EC2A 4BD
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Shareholders

1 at £1David Morton
50.00%
Ordinary
1 at £1Paul Mcdermott
50.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return12 January 2024 (3 months, 2 weeks ago)
Next Return Due26 January 2025 (9 months from now)

Filing History

31 January 2021Confirmation statement made on 12 January 2021 with no updates (3 pages)
31 January 2021Micro company accounts made up to 31 January 2020 (3 pages)
30 June 2020Registered office address changed from C/O Gallaghers Chartered Accountants 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR England to Titchfield House Haines Watts,Titchfield House 69-85 Tabernacle Street London EC2A 4BD on 30 June 2020 (1 page)
24 January 2020Confirmation statement made on 12 January 2020 with no updates (3 pages)
31 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
14 March 2019Confirmation statement made on 12 January 2019 with no updates (3 pages)
31 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
22 January 2018Confirmation statement made on 12 January 2018 with no updates (3 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
26 January 2017Confirmation statement made on 12 January 2017 with updates (6 pages)
26 January 2017Confirmation statement made on 12 January 2017 with updates (6 pages)
12 October 2016Micro company accounts made up to 31 January 2016 (2 pages)
12 October 2016Micro company accounts made up to 31 January 2016 (2 pages)
3 February 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
(3 pages)
3 February 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
(3 pages)
12 January 2015Incorporation
Statement of capital on 2015-01-12
  • GBP 2
(26 pages)
12 January 2015Incorporation
Statement of capital on 2015-01-12
  • GBP 2
(26 pages)