WATCHES OF SWITZERLAND COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
WATCHES OF SWITZERLAND COMPANY LIMITED
COMPANY NUMBER
00146087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47770 -
Retail sale of watches and jewellery in specialised stores
INCORPORATION DATE
20/02/1917
(107 years and 9 months old)
WEBSITE
http://goldsmiths.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
22/08/2007
03/09/2018
AURUM GROUP LIMITED
View all previous names
LEICESTER
LE3 1TT
Telephone: 01162322000
TPS: No
Lewisham Way
London
SE14 6NW
London Gatwick Airport
Buckingham Gate
Horley
Surrey
RH6 0PP
Terminal 1
Manchester Airport
Manchester
M90 3HG
Telephone: 4892360
The Auction Centre
Eastwood Road
Peterborough
Cambridgeshire
PE8 4DF
The Peacocks Centre
Woking
Surrey
GU21 6GH
Telephone: 771141
Union Arcade
Millgate Shopping Centre
Bury
Lancashire
BL9 0QF
Unit 1
Lion & Lamb House
West Street Lion & Lamb Yard Shoppi
Farnham, Surrey
GU9 7HH
Unit 116 Centre Court
London
SW19 8ND
Telephone: 82589907
Unit 12
12-13 High Street
Exeter
Devon
EX4 3LH
Telephone: 272776
Unit 15
Buchanan Street Buchanan Galleries
Shopping Centre
Glasgow, Lanarkshire
G1 2GF
Telephone: 3323033
Unit 150
The Mall
Cribbs Causeway Regional Shopping C
Bristol, Avon
BS34 5DG
Telephone: 462370
Unit 150-151
The Mall
Cribbs Causeway Regional Shopping C
Bristol, Avon
BS34 5GG
Telephone: 9592464
Unit 19-20
Churchill Square Churchill Square
Shopping Centre
Brighton, East Sussex
BN1 2TB
Telephone: 738080
Unit 21-22 Canary Wharf Shopping Ce
Canada Place Canary Wharf
London
E14 5AH
Telephone: 75160502
Unit 22
Forestside Shopping Centre Upper
Galwally
Belfast
BT8 6FX
Unit 224
Centre Court Shopping Centre
4 Queens Road
London
SW19 8YE
Unit 235
The Chimes Shopping Centre
High Street
Uxbridge, Middlesex
UB8 1GB
Telephone: 254655
Unit 24
Upper Level
West Quay Shopping Centre Above Bar
Southampton, Hampshire
SO15 1QD
Telephone: 80637788
Unit 27 South Circular Road Bloomfi
Shopping Centre
Bangor
Co Down
BT19 7HB
Telephone: 91275950
Unit 28 The Oracle Shopping Centre
Minster Street
Reading
Berkshire
RG1 2AQ
Telephone: 9513001
Unit 31 Kimberley Way
Mcarthur Glen Designer Outlet Villa
Ashford
Kent
TN24 0SD
Unit 319-320
West Thurrock Way Lakeside Shopping
West Thurrock
Grays, Essex
RM20 2ZH
Telephone: 861125
Unit 45
45-49 Cameron Walk Intu Metrocentre
Gateshead
Tyne and Wear
NE11 9YW
Telephone: 4932288
Unit 71 St Davids Centre
Grand Avenue
Cardiff
South Glamorgan
CF10 2ER
Telephone: 20229478
Unit 79 The Broadway Ealing Broadwa
Centre
London
W5 5JY
Unit A10 Brent Cross Shopping Centr
Prince Charles Drive
London
NW4 3FG
Telephone: 82036019
Unit K2014 Westfield London
Ariel Way
London
W12 7SL
Telephone: 87493366
Unit L35 Overgate Shopping Centre
Overgate Centre
Dundee
Angus
DD1 1UF
Telephone: 227780
Unit L96
Lower Thames Walk Bluewater Shoppin
Bluewater
Greenhithe, Kent
DA9 9SL
Telephone: 624549
Unit Lr8 Centre West
Glasgow
Lanarkshire
G2 8QD
Unit Ug21
Union Gallery
Bristol
Avon
BS1 3XD
Victoria Court
Blackburn Shopping Centre
Blackburn
Lancashire
BB1 7JE
Warrington Bank
Golden Square Shopping Centre
44-46 The Mall
Warrington, Cheshire
WA1 1QP
Telephone: 630386
Welsh Designer Outlet Village
The Derwen
Bridgend
Mid Glamorgan
CF32 9SH
19 Aberafan Centre
Port Talbot
West Glamorgan
SA13 1PB
19 High Street
Tunbridge Wells
Kent
TN1 1UT
193 Fleet Street
London
EC4A 2JQ
20 Upper Mall
Royal Priors
Leamington Spa
Warwickshire
CV32 4XT
23 Blackett Street
Newcastle-upon-tyne
Tyne and Wear
NE1 5BE
Telephone: 2321366
23 Victoria Square
Bolton
Lancashire
BL1 1RJ
25 Whitgift Centre
Croydon
Surrey
CR0 1UP
26-28 Eagle Walk
Milton Keynes
Buckinghamshire
MK9 3AJ
Telephone: 755304
27 Thomas Street
Ballymena
Co Antrim
BT43 6AX
28 Crescent Arcade Touchwood
Solihull
West Midlands
B91 3GZ
32 Eastgate Row South Eastgate Row
Chester
Cheshire
CH1 1LF
Telephone: 325938
32 Saddlers Centre Bradford Mall
Walsall
West Midlands
WS1 1YT
32a Grafton Centre
Cambridge
Cambridgeshire
CB1 1PS
Telephone: 321456
32a New St And 2-4 Corporation Stre
Birmingham
West Midlands
B2 4LP
33 Butcher Row
Salisbury
Wiltshire
SP1 1EP
Telephone: 547898
34 High Friars
Intu Eldon Square
Newcastle-upon-tyne
Tyne and Wear
NE1 7XZ
36 James Street
Harrogate
North Yorkshire
HG1 1RF
371 Strand
London
WC2R 0JF
38 High Street
Durham
County Durham
DH1 3UL
40 Thistle Centre
Stirling
Stirlingshire
FK8 2ED
41 Merseyway
Stockport
Cheshire
SK1 1PW
41-43 Fargate
Sheffield
South Yorkshire
S1 2HD
5 Mcarthur Glen Great Western Desig
Outlet Village
Kemble Drive
Swindon, Wiltshire
SN2 2DY
5-6 Commercial Street
Leeds
West Yorkshire
LS1 6AL
Telephone: 2432139
53 High Street
Maidenhead
Berkshire
SL6 1JT
6 Bell Street
Henley-on-thames
Oxfordshire
RG9 2BG
Telephone: 8495051
62 Linthorpe Road
Middlesbrough
Cleveland
TS1 1RA
67 Bridgend Designer Outlet
The Derwen Derwen
Bridgend
Mid Glamorgan
CF32 9SU
72 Meadowhall Centre High Street
Sheffield
South Yorkshire
S9 1EN
Telephone: 2568670
76b Regent Street
Swindon
Wiltshire
SN1 1JY
78 Promenade
Cheltenham
Gloucestershire
GL50 1NB
Telephone: 528526
80 St Johns Way
St Johns Precinct
Liverpool
Merseyside
L1 1LS
86 The Luton
Arndale Centre
Luton
Bedfordshire
LU1 2TQ
9 Octagon Parade
High Wycombe
Buckinghamshire
HP11 2HU
9 The Square
Shrewsbury
Shropshire
SY1 1LA
9-13 King Street
Kilmarnock
Ayrshire
KA1 1PU
Telephone: 521432
93 Mostyn Street
Llandudno
Gwynedd
LL30 2PD
Telephone: 877926
Aurum House
2 Elland Road
Braunstone
Leicester, Leicestershire
LE3 1TT
Telephone: 2322000
Buttercrane Shopping Centre
Buttercrane Quay
Newry
Co Down
BT35 8HJ
Debenhams
The Bridges Shopping Centre
Sunderland
Tyne and Wear
SR1 3DR
Departure Lounge
New Terminal Building
London Stansted Airport
Stansted, Essex
CM24 1QW
Telephone: 664153
Gatwick Airport North Terminal Post
Security
London Road
Gatwick, West Sussex
RH6 0NP
Telephone: 504340
In Shops
70-73 The Mall
The Stratford Centre
London
E15 1XQ
Woodstock
Mill Lane
Reading
Berkshire
RG31 7RS
1 Blackett Street
Newcastle-upon-tyne
Tyne and Wear
NE1 5AU
Telephone: 2322264
1 Level Unit 133
North Mall
Westfield Centre
Derby, Derbyshire
DE1 2PG
Telephone: 361751
10 New Burlington Street
London
W1S 3BE
Telephone: 75349820
113 Thurrock Lakeside Shopping Cent
West Thurrock
Grays
Essex
RM20 2ZG
12 South Street
Town Centre
Worthing
West Sussex
BN11 3AA
Telephone: 2817761
121 High Street
Southend-on-sea
Essex
SS1 1LH
130/131 Cheapside
London
EC2V 6BJ
14 Ankerside Shopping Centre
George Street
Tamworth
Staffordshire
B79 7LQ
Telephone: 59672
15-17 The Liberty
Romford
Essex
RM1 3RL
16 Angel Square
Penrith
Cumbria
CA11 7BP
16 Centre West
Glasgow
Lanarkshire
G74 1LL
16 Millshot Drive
Amersham
Buckinghamshire
HP7 9DG
17-19 Regent Crescent
The Trafford Centre
Manchester
M17 8AR
Telephone: 7468449
Credit Risk Overview
Want to learn more about WATCHES OF SWITZERLAND COMPANY LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WATCHES OF SWITZERLAND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATCHES OF SWITZERLAND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATCHES OF SWITZERLAND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/02/2014 - Present (10 years and 9 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 8 Past: 13 |
View Report |
|
09/03/2020 - Present (4 years and 8 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
12/05/2023 - Present (1 years and 6 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 11 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JEWEL UK TOPCO LIMITED | Company is dissolved | View Report |
| JEWEL UK WATCH HOLDINGS LIMITED | Company is dissolved | View Report |
| THE WATCH LAB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE WATCH SHOP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WATCH SHOP LOGISTICS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 20/06/2023 | William James Spencer Floydd (917983156) has left the board |
| 16/05/2023 | New Board Member Lars Anders Ragnar Romberg (930894859) Appointed |
| 17/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 02/03/2022 | Lars Anders Ragnar Romberg (919312612) has left the board |
| 21/01/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 13/01/2022 | New Board Member William James Spencer Floydd (917983156) Appointed |
| 06/01/2022 | New Board Member William Floydd (929103201) Appointed |
| 07/12/2021 | New Accounts filed |
| 25/04/2021 | New Accounts filed |
| 26/03/2021 | New Company Secretary Laura Battley (928124868) Appointed |
| 13/10/2020 | New Confirmation Statement filed |
| 05/05/2020 | Anthony John Broderick (909843150) has left the board |
| 12/03/2020 | New Board Member Craig Bolton (926795216) Appointed |
| 30/10/2019 | Craig Bolton (914882471) has left the board |
| 29/10/2019 | Ruth Georgina Benford (914882527) has left the board |
| 27/10/2019 | New Accounts filed |
| 25/10/2019 | James Smyth Crichton (914882459) has left the board |
| 04/10/2019 | New Confirmation Statement filed |
| 02/09/2019 | Gillian Oliff (912810896) has left the board |
| 02/09/2019 | New Company Secretary Paul Rex Eardley (926190104) Appointed |
| 25/01/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 14/02/2018 | Alex Fisher (920854286) has left the board |
| 30/01/2018 | New Accounts filed |
| 04/12/2017 | Elizabeth Leocadia Galton (917334174) has left the board |
| 07/10/2017 | New Confirmation Statement filed |
| 27/01/2017 | New Accounts filed |
| 14/11/2016 | Emma Susan Davies (918506935) has left the board |
| 05/10/2016 | New Confirmation Statement filed |
| 30/05/2016 | New Board Member Alex Fisher (920854286) Appointed |
| 22/03/2016 | Francois Maurice Le Troquer (918885515) has left the board |
| 16/10/2015 | New Confirmation Statement filed |
| 19/09/2015 | New Accounts filed |
| 30/01/2015 | New Accounts filed |
| 19/12/2014 | Michael Steven Graham (907662859) has left the board |
| 08/12/2014 | New Board Member Lars Anders Ragnar Romberg (919312612) Appointed |
| 31/10/2014 | New Confirmation Statement filed |
| 10/09/2014 | New Board Member Emma Susan Davies (918506935) Appointed |
| 07/08/2014 | Richard Edwin Gerrard (912406868) has left the board |
| 07/08/2014 | Deon Alan Parker (914882480) has left the board |
| 11/07/2014 | New Board Member Francois Maurice Le Troquer (918885515) Appointed |
| 29/05/2014 | New Board Member Michael Steven Graham (907662859) Appointed |
| 03/04/2014 | New Board Member Hugh Brian Duffy (914903232) Appointed |
| 28/02/2014 | Justin Paul David Stead (911663881) has left the board |
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