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- WATCHFINDER.CO.UK LIMITED
WATCHFINDER.CO.UK LIMITED
Active - Accounts Filed
General Information
NAME
WATCHFINDER.CO.UK LIMITED
COMPANY NUMBER
04524723
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
03/09/2002
(21 years and 11 months old)
WEBSITE
http://watchfinder.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/09/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1J 5QT
Telephone: 448442478884
TPS: No
15 Hill Street
LONDON
W1J 5QT
Ascot House
2224 Albion Place
Maidstone
Kent
ME14 5DZ
Telephone: 621388
Invicta House
32 Pudding Lane
Maidstone
Kent
ME14 1NX
Telephone: 919979
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 |
---|---|---|
RICHEMONT HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
WATCHFINDER.CO.UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/01/2024 | Event: New Accounts filed |
Date: 23/10/2023 | Event: Zahra Kassim-Lakha (926525832) has left the board |
Date: 12/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WATCHFINDER.CO.UK 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 WATCHFINDER.CO.UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATCHFINDER.CO.UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/07/2018 - Present (6 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
03/12/2019 - Present (4 years and 8 months) Born in Dec 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 70 |
View Report |
03/12/2019 - Present (4 years and 8 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/01/2023 - Present (1 years and 6 months) Born in Feb 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 03/09/2002 - Present (21 years and 11 months) Secretary: 03/09/2002 - Present (21 years and 11 months) Born in Sep 1971 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 6 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 20/01/2024 | Event: New Accounts filed |
Date: 23/10/2023 | Event: Zahra Kassim-Lakha (926525832) has left the board |
Date: 12/09/2023 | Event: New Confirmation Statement filed |
Date: 09/02/2023 | Event: New Board Member Arjen Van De Vall (930525330) Appointed |
Date: 09/02/2023 | Event: New Board Member Arjen Van De Vall (930525330) Appointed |
Date: 10/01/2023 | Event: New Accounts filed |
Date: 06/10/2022 | Event: Matthew Bowling (911071416) has left the board |
Date: 14/09/2022 | Event: New Confirmation Statement filed |
Date: 15/03/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 29/12/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2021 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 04/04/2021 | Event: New Accounts filed |
Date: 09/09/2020 | Event: New Confirmation Statement filed |
Date: 03/09/2020 | Event: Jonathan Gill (913514805) has left the board |
Date: 25/05/2020 | Event: Stuart Leslie Hennell (908523385) has left the board |
Date: 08/01/2020 | Event: New Accounts filed |
Date: 16/12/2019 | Event: New Board Member Rupert John Brooks (912422559) Appointed |
Date: 16/12/2019 | Event: Anthony Edward Rupert (924896393) has left the board |
Date: 16/12/2019 | Event: Burkhart Grund (924894539) has left the board |
Date: 16/12/2019 | Event: Frank John Vivier (924894473) has left the board |
Date: 16/12/2019 | Event: New Board Member Patrick Addor (926525930) Appointed |
Date: 16/12/2019 | Event: New Board Member Zahra Kassim-Lahka (926525832) Appointed |
Date: 30/08/2019 | Event: New Confirmation Statement filed |
Date: 06/01/2019 | Event: New Accounts filed |
Date: 11/09/2018 | Event: Change in Reg. Office |
Date: 08/09/2018 | Event: New Confirmation Statement filed |
Date: 02/08/2018 | Event: Vicky Hennell (922855360) has left the board |
Date: 02/08/2018 | Event: Malcolm Kennedy Hunt Moss (903619962) has left the board |
Date: 02/08/2018 | Event: Gregory Kilborn Lockwood (907832031) has left the board |
Date: 02/08/2018 | Event: New Company Secretary Rupert John Brooks (924894370) Appointed |
Date: 02/08/2018 | Event: New Board Member Anthony Edward Rupert (924896393) Appointed |
Date: 02/08/2018 | Event: New Board Member Burkhart Grund (924894539) Appointed |
Date: 02/08/2018 | Event: New Board Member Frank John Vivier (924894473) Appointed |
Date: 12/01/2018 | Event: New Accounts filed |
Date: 13/09/2017 | Event: New Confirmation Statement filed |
Date: 06/04/2017 | Event: New Company Secretary Vicky Hennell (922855360) Appointed |
Date: 06/02/2017 | Event: Lloyd John Amsdon (908523389) has left the board |
Date: 08/01/2017 | Event: New Accounts filed |
Date: 20/09/2016 | Event: New Annual Return filed |
Date: 19/09/2016 | Event: New Accounts filed |
Date: 23/09/2015 | Event: Karen McCormick (915324922) has left the board |
Date: 23/09/2015 | Event: New Board Member Malcolm Kennedy Hunt Moss (903619962) Appointed |
Date: 11/09/2015 | Event: New Annual Return filed |
Date: 02/10/2014 | Event: New Board Member Gregory Kilborn Lockwood (907832031) Appointed |
Date: 02/10/2014 | Event: New Board Member Karen McCormick (915324922) Appointed |
Date: 03/09/2014 | Event: New Annual Return filed |
Date: 18/07/2014 | Event: New Accounts filed |
Date: 17/09/2013 | Event: New Annual Return filed |
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