WATCHES OF SWITZERLAND LIMITED
Non-Trading
General Information
NAME
WATCHES OF SWITZERLAND LIMITED
COMPANY NUMBER
00434487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/05/1947
(77 years and 7 months old)
WEBSITE
http://goldsmiths.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
28/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE3 1TT
Telephone: 01162322000
TPS: No
122-124 New Street
Birmingham
West Midlands
B2 4JH
Telephone: 6430441
15 Market Hill
Cambridge
Cambridgeshire
CB2 3NP
16 New Bond Street
London
W1S 3SU
197 Ashley Road
Altrincham
Cheshire
WA15 9SQ
1a Old Bond Street
London
W1S 4PA
Telephone: 74932716
221 Buchanan Street
Glasgow
Lanarkshire
G1 2JZ
Telephone: 3323093
29 Old Bond Street
London
W1S 4QG
Telephone: 74932716
439 Oxford Street
Marylebone
London
W1C 2PN
Telephone: 73174875
47-51 Brompton Road
London
SW3 1DE
Telephone: 1114116
5 Westover Road
Bournemouth
Dorset
BH1 2BY
54 Argyll Arcade
Glasgow
Lanarkshire
G2 8BG
61 Brompton Road
Chelsea
London
SW3 1DP
76 Princes Street
Edinburgh
Midlothian
EH2 2DF
Telephone: 2256867
Aurum House
2 Elland Road
Braunstone
Leicester, Leicestershire
LE3 1TT
Heathrow Airport Terminal 3 Post
Security
Camberley Road
Hounslow, Middlesex
TW6 1QG
Telephone: 87596696
T5 Departure Lounge
Unit 2039 Heathrow Airport
London Heathrow Airport
Hounslow, Middlesex
TW6 2GA
Telephone: 87572115
Unit 113
St Davids Way St Davids Centre
Cardiff
South Glamorgan
CF10 2DP
Telephone: 20340300
Unit 21
22 Royal Exchange
London
EC3V 3LP
Telephone: 76267321
Credit Risk Overview
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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 |
| 06/11/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WATCHES OF SWITZERLAND 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATCHES OF SWITZERLAND 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 |
|---|---|---|---|---|
|
15/03/2021 - Present (3 years and 9 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
12/07/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
12/05/2023 - Present (1 years and 7 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
10/07/1989 - Present (35 years and 5 months) Born in Aug 1950 |
Resigned | Director |
Current: 2 Past: 176 |
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 |
| 06/11/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 16/05/2023 | 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 |
| 12/10/2022 | New Confirmation Statement filed |
| 05/02/2022 | 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 |
| 06/01/2022 | Lars Anders Ragnar Romberg (919312612) has left the board |
| 30/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 09/04/2021 | New Accounts filed |
| 26/03/2021 | New Board Member Laura Elizabeth Battley (926412829) Appointed |
| 13/10/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 02/09/2019 | New Board Member Paul Rex Eardley (917518231) Appointed |
| 02/09/2019 | Anthony John Broderick (909843150) has left the board |
| 02/09/2019 | Hugh Brian Duffy (914903232) has left the board |
| 05/10/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 22/03/2016 | Francois Maurice Le Troquer (918885515) has left the board |
| 07/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 08/12/2014 | New Board Member Lars Anders Ragnar Romberg (919312612) Appointed |
| 05/11/2014 | Michael Steven Graham (907662859) has left the board |
| 14/10/2014 | New Confirmation Statement filed |
| 27/08/2014 | New Accounts filed |
| 07/08/2014 | Richard Edwin Gerrard (912406868) has left the board |
| 15/07/2014 | 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 |
| 11/10/2013 | New Confirmation Statement filed |
| 20/09/2013 | Stephen Clive Sargent (901690535) has left the board |
| 17/06/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 10/10/2012 | New Confirmation Statement filed |
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