Watches Of Switzerland Company Limited

General information

Name:

Watches Of Switzerland Company Ltd

Office Address:

Aurum House 2 Elland Road Braunstone LE3 1TT Leicester

Number: 00146087

Incorporation date: 1917-02-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 00146087 107 years ago, Watches Of Switzerland Company Limited was set up as a Private Limited Company. The present office address is Aurum House 2 Elland Road, Braunstone Leicester. It switched its business name three times. Up till 2018 the company has been working on providing its services as Aurum Group but currently the company is listed under the name Watches Of Switzerland Company Limited. The enterprise's Standard Industrial Classification Code is 47910 which means Retail sale via mail order houses or via Internet. Watches Of Switzerland Company Ltd reported its latest accounts for the financial period up to Sun, 30th Apr 2023. The latest confirmation statement was filed on Tue, 3rd Oct 2023.

On 2014-09-02, the firm was looking for a Sales Consultant to fill a part time vacancy in the retail in Cirencester, South West. They offered a flexible agreement. The offered job required no experience and a GCSE. All the applications should include job offer code 4/008/675.

The firm has obtained five trademarks, all are still in use. The first trademark was licensed in 2013 and the last one in 2017. The trademark which will lose its validity sooner, i.e. in March, 2023 is Enchanted Heart.

Within the following firm, a variety of director's assignments have been fulfilled by Lars R., Craig B. and Hugh D.. Amongst these three people, Hugh D. has supervised firm for the longest period of time, having been a vital addition to company's Management Board since February 2014. Furthermore, the director's tasks are often assisted with by a secretary - Laura B., who was chosen by this specific firm in 2021.

  • Previous company's names
  • Watches Of Switzerland Company Limited 2018-09-03
  • Aurum Group Limited 2007-08-22
  • Goldsmiths Limited 2000-01-10
  • Goldsmiths (jewellers) Limited 1917-02-20

Trade marks

Trademark UK00003003800
Trademark image:-
Trademark name:Fiador
Status:Registered
Filing date:2013-04-26
Date of entry in register:2013-08-02
Renewal date:2023-04-26
Owner name:Aurum Group Limited
Owner address:Aurum House,, 2 Elland Road,, Braunstone,, United Kingdom, LE3 1TT
Trademark UK00003008407
Trademark image:-
Trademark name:Little Wishes
Status:Registered
Filing date:2013-06-03
Date of entry in register:2013-09-20
Renewal date:2023-06-03
Owner name:Aurum Group Limited
Owner address:Aurum House, 2 Elland Road, Braunstone, Leicestershire, United Kingdom, LE3 1TT
Trademark UK00003017329
Trademark image:-
Trademark name:Empress
Status:Registered
Filing date:2013-08-08
Date of entry in register:2013-12-20
Renewal date:2023-08-08
Owner name:Aurum Group Limited
Owner address:Aurum House, 2 Elland Road, Braunstone, Leicestershire, United Kingdom, LE3 1TT
Trademark UK00002655197
Trademark image:-
Trademark name:Enchanted Heart
Status:Registered
Filing date:2013-03-06
Date of entry in register:2013-06-21
Renewal date:2023-03-06
Owner name:Aurum Group Limited
Owner address:Aurum House, 2 Elland Road, Braunstone, Leicestershire, United Kingdom, LE3 1TT
Trademark UK00003194735
Trademark image:-
Trademark name:Gossamer
Status:Registered
Filing date:2016-11-03
Date of entry in register:2017-01-27
Renewal date:2026-11-03
Owner name:Aurum Group Limited
Owner address:Aurum House, 2 Elland Road, Braunstone, Leicestershire, United Kingdom, LE3 1TT

Company staff

Lars R.

Role: Director

Appointed: 12 May 2023

Latest update: 22 January 2024

Laura B.

Role: Secretary

Appointed: 15 March 2021

Latest update: 22 January 2024

Craig B.

Role: Director

Appointed: 09 March 2020

Latest update: 22 January 2024

Hugh D.

Role: Director

Appointed: 12 February 2014

Latest update: 22 January 2024

People with significant control

The companies with significant control over this firm include: Aurum Acquisitions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at 2 Elland Road, Braunstone, LE3 1TT and was registered as a PSC under the reg no 5074721.

Aurum Acquisitions Limited
Address: Aurum House 2 Elland Road, Braunstone, Leicester, LE3 1TT, England
Legal authority Uk Company Law
Legal form Private Limited Company
Country registered England
Place registered Companies House, England & Wales
Registration number 5074721
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023

Jobs and Vacancies at Watches Of Switzerland Company Ltd

Sales Consultant in Cirencester, posted on Tuesday 2nd September 2014
Region / City South West, Cirencester
Industry retail industry
Work hours Flexitime
Job type part time (less than 30 hours)
Career level none
Education level a GCSE (Scottish or equivalent)
Job reference code 4/008/675
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts for the period ending 30th April 2023 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (51 pages)

Search other companies

Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 47770 : Retail sale of watches and jewellery in specialised stores
  • 95250 : Repair of watches, clocks and jewellery
107
Company Age

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