ROTARY WATCHES LIMITED
Active - Accounts Filed
General Information
NAME
ROTARY WATCHES LIMITED
COMPANY NUMBER
04109554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26520 -
Manufacture of watches and clocks
INCORPORATION DATE
17/11/2000
(24years old)
WEBSITE
www.rotary-jura.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/03/2001
14/06/2001
ROTARY GROUP HOLDINGS LIMITED
View all previous names
LONDON
EC1R 0AT
Telephone: 01702337061
TPS: No
Clerkenwell Close
Unit 3, 3rd Floor, Clerkenwell W
London
EC1R 0AT
EC1R 0AT
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 |
|---|---|---|
| THE DREYFUSS GROUP LIMITED | Active - Accounts Filed | View Report |
| ROTARY WATCHES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Chi Wah Fong (918696115) has left the board |
| 13/11/2024 | New Board Member Wai Man Ho (932919355) Appointed |
| 09/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROTARY WATCHES 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 ROTARY WATCHES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTARY WATCHES 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 |
|---|---|---|---|---|
|
11/04/2014 - Present (10 years and 7 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
11/04/2014 - Present (10 years and 7 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
14/04/2014 - Present (10 years and 7 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
14/04/2014 - Present (10 years and 7 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/06/2019 - Present (5 years and 5 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITYCHAMP WATCH & JEWELLERY GROUP LTD | N/A | N/A |
| INTERNATIONAL VOLANT LTD | N/A | N/A |
| THE DREYFUSS GROUP LIMITED | Active - Accounts Filed | View Report |
| ARTEMIS WATCH COMPANY LIMITED | Non-Trading | View Report |
| DREYFUSS & CO. LIMITED | Non-Trading | View Report |
| JOSEPH & THOMAS WINDMILLS LTD. | Non-Trading | View Report |
| ROTARY OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| ROTARY RETAIL LIMITED | Non-Trading | View Report |
| ROTARY WATCHES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Chi Wah Fong (918696115) has left the board |
| 13/11/2024 | New Board Member Wai Man Ho (932919355) Appointed |
| 09/07/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 13/05/2021 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 26/02/2020 | Peter John McKenna (923764561) has left the board |
| 11/01/2020 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Board Member Jun Lyu (925942004) Appointed |
| 09/04/2019 | New Accounts filed |
| 21/12/2018 | David John Rutherford (919822547) has left the board |
| 21/12/2018 | David John Rutherford (916643981) has left the board |
| 07/08/2018 | New Confirmation Statement filed |
| 23/05/2018 | Change in Reg. Office |
| 16/03/2018 | Li Tao (918695691) has left the board |
| 23/02/2018 | New Board Member Peter John McKenna (923764561) Appointed |
| 14/12/2017 | Annette Hill-Stewart (920406977) has left the board |
| 18/11/2017 | New Accounts filed |
| 10/11/2017 | Robert Mark Dreyfuss (907697668) has left the board |
| 21/09/2017 | Peter John McKenna (923764561) has left the board |
| 11/09/2017 | New Board Member Peter John McKenna (923764561) Appointed |
| 22/08/2017 | Anthony Joseph Quinn (909151698) has left the board |
| 18/07/2017 | New Annual Return filed |
| 11/04/2017 | Victoria Louise Campbell (907703553) has left the board |
| 08/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 07/06/2016 | Thomas Anthony Tope (913858963) has left the board |
| 14/01/2016 | New Board Member Annette Hill-Stewart (920406977) Appointed |
| 20/10/2015 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 05/06/2015 | Gary Scott Williams (918894565) has left the board |
| 05/06/2015 | Gary Scott Williams (915217947) has left the board |
| 05/06/2015 | New Board Member David John Rutherford (916643981) Appointed |
| 05/06/2015 | New Company Secretary David John Rutherford (919822547) Appointed |
| 11/09/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 02/07/2014 | New Company Secretary Gary Scott Williams (918894565) Appointed |
| 22/05/2014 | Caron Frances Dreyfuss (914986946) has left the board |
| 08/05/2014 | New Board Member Lai Lam (918695607) Appointed |
| 08/05/2014 | Ming Lam (918723449) has left the board |
| 08/05/2014 | New Board Member Chi Wah Fong (918696115) Appointed |
| 08/05/2014 | New Board Member Ming Lam (918721120) Appointed |
| 08/05/2014 | New Board Member Li Tao (918695691) Appointed |
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