WOS DORMANT 2 LIMITED
Non-Trading
General Information
NAME
WOS DORMANT 2 LIMITED
COMPANY NUMBER
06323462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/07/2007
(17 years and 3 months old)
WEBSITE
www.watchshop.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
28/04/2024
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PREVIOUS NAMES
09/01/2013
10/08/2021
WATCH SHOP LTD
View all previous names
LEICESTER
LE3 1TT
Telephone: 08000248794
TPS: No
27-29 Cross Street
Reading
Berkshire
RG1 1ST
Telephone: 9500937
Aurum House
2 Elland Road
Braunstone
Leicester, Leicestershire
LE3 1TT
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 |
|---|---|
| 18/11/2024 | 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 2 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 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOS DORMANT 2 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 8 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
12/07/2021 - Present (3 years and 4 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 |
|
25/07/2007 - 09/08/2007 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 59 |
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 |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 29/10/2023 | 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 Confirmation Statement filed |
| 13/01/2022 | New Board Member William James Spencer Floydd (917983156) Appointed |
| 07/01/2022 | New Board Member William Floydd (929103201) Appointed |
| 07/01/2022 | Lars Anders Ragnar Romberg (919312612) has left the board |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | 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 |
| 04/10/2019 | New Confirmation Statement filed |
| 02/09/2019 | Hugh Brian Duffy (914903232) has left the board |
| 02/09/2019 | Anthony John Broderick (909843150) has left the board |
| 02/09/2019 | New Company Secretary Gillian Oliff (926190144) Appointed |
| 02/09/2019 | New Board Member Paul Rex Eardley (917518231) Appointed |
| 05/10/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 02/03/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 31/01/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 17/11/2015 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 01/09/2015 | New Annual Return filed |
| 23/12/2014 | New Board Member Lars Anders Ragnar Romberg (919312612) Appointed |
| 23/12/2014 | New Accounts filed |
| 11/11/2014 | Change in Reg. Office |
| 11/11/2014 | Michael Steven Graham (907662859) has left the board |
| 06/09/2014 | New Board Member Michael Steven Graham (907662859) Appointed |
| 06/09/2014 | New Board Member Anthony John Broderick (909843150) Appointed |
| 06/09/2014 | New Board Member Hugh Brian Duffy (914903232) Appointed |
| 06/09/2014 | Sham Lal Naib (912383149) has left the board |
| 06/09/2014 | Kishore Paul Naib (912383143) has left the board |
| 04/09/2014 | New Annual Return filed |
| 09/12/2013 | New Accounts filed |
| 10/09/2013 | New Annual Return filed |
| 03/12/2012 | New Accounts filed |
| 30/11/2012 | Change in Reg. Office |
| 13/09/2012 | New Annual Return filed |
| 12/09/2012 | Change in Reg. Office |
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