WOS DORMANT 1 LIMITED
Non-Trading
General Information
NAME
WOS DORMANT 1 LIMITED
COMPANY NUMBER
04271599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/08/2001
(23 years and 4 months old)
WEBSITE
www.thewatchlab.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
28/04/2024
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PREVIOUS NAMES
16/11/2001
10/08/2021
THE WATCH LAB LTD
View all previous names
LEICESTER
LE3 1TT
20 Eastgate Street
Chester
Cheshire
CH1 1LE
Telephone: 316316
74 Fishergate Walk St Georges Shopp
Centre
Preston
Lancashire
PR1 2NR
Telephone: 0942734
Aurum House
2 Elland Road
Braunstone
Leicester, Leicestershire
LE3 1TT
Unit 123a
Churchway
Market Square Potteries Shopping Ce
Stoke-on-trent, Staffordshire
ST1 1PS
Telephone: 281001
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 |
| 05/11/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WOS DORMANT 1 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 WOS DORMANT 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOS DORMANT 1 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 |
|
Director: 16/08/2001 - 28/05/2010 (8 years and 9 months) Secretary: 16/08/2001 - 28/05/2010 (8 years and 9 months) Born in Apr 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
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 |
| 05/11/2024 | 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 |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 13/01/2022 | New Board Member William James Spencer Floydd (917983156) Appointed |
| 07/01/2022 | Lars Anders Ragnar Romberg (920665447) has left the board |
| 07/01/2022 | New Board Member William Floydd (929103201) Appointed |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts 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 |
| 03/11/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 02/09/2019 | Hugh Brian Duffy (914903232) has left the board |
| 02/09/2019 | New Board Member Paul Rex Eardley (917518231) Appointed |
| 07/10/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 31/01/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 05/02/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 26/08/2016 | New Annual Return filed |
| 09/05/2016 | New Company Secretary Gillian Oliff (920785458) Appointed |
| 09/05/2016 | Change in Reg. Office |
| 05/04/2016 | New Board Member Hugh Brian Duffy (914903232) Appointed |
| 05/04/2016 | Jonathan Richard Barker (907763837) has left the board |
| 05/04/2016 | Jonathan Richard Barker (915261424) has left the board |
| 05/04/2016 | New Board Member Lars Anders Ragnar Romberg (920665447) Appointed |
| 05/04/2016 | Jeremy Barker (911151187) has left the board |
| 09/01/2016 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 17/10/2013 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 01/10/2012 | New Annual Return filed |
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