Wos Dormant 2 Limited

General information

Name:

Wos Dormant 2 Ltd

Office Address:

Aurum House 2 Elland Road Braunstone LE3 1TT Leicester

Number: 06323462

Incorporation date: 2007-07-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in Leicester with reg. no. 06323462. The firm was set up in 2007. The office of the firm is located at Aurum House 2 Elland Road Braunstone. The postal code for this place is LE3 1TT. It has been already three years from the moment This firm's registered name is Wos Dormant 2 Limited, but until 2021 the name was Watch Shop and before that, until Wednesday 9th January 2013 the company was known as S D K Jewellers. It means this company used three different company names. This business's principal business activity number is 99999 : Dormant Company. The most recent accounts cover the period up to 2023-04-30 and the most current annual confirmation statement was released on 2022-10-03.

The corporation's trademark is "The Watch Hut". They applied for it on Tue, 17th Nov 2015 and their IPO licensed it two months later. The trademark's registration will no longer be valid after Mon, 17th Nov 2025.

In order to meet the requirements of the customers, this limited company is constantly being overseen by a number of two directors who are Lars R. and Laura B.. Their outstanding services have been of pivotal importance to the following limited company for one year. To help the directors in their tasks, this particular limited company has been utilizing the expertise of Patricia K. as a secretary since July 2021.

  • Previous company's names
  • Wos Dormant 2 Limited 2021-08-10
  • Watch Shop Ltd 2013-01-09
  • S D K Jewellers Limited 2007-07-25

Trade marks

Trademark UK00003136547
Trademark image:-
Trademark name:The Watch Hut
Status:Registered
Filing date:2015-11-17
Date of entry in register:2016-02-05
Renewal date:2025-11-17
Owner name:Watch Shop Limited
Owner address:Aurum House, 2 Elland Road, Braunstone, Leicester, United Kingdom, LE3 1TT

Financial data based on annual reports

Company staff

Lars R.

Role: Director

Appointed: 12 May 2023

Latest update: 24 January 2024

Patricia K.

Role: Secretary

Appointed: 12 July 2021

Latest update: 24 January 2024

Laura B.

Role: Director

Appointed: 15 March 2021

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm include: Watches Of Switzerland Operations Limited owns over 3/4 of company shares. This business can be reached in Leicester at 2 Elland Road, Braunstone, LE3 1TT and was registered as a PSC under the reg no 5074694.

Watches Of Switzerland Operations 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 5074694
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 17 October 2023
Confirmation statement last made up date 03 October 2022
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-29
Annual Accounts
Start Date For Period Covered By Report 2018-04-30
End Date For Period Covered By Report 2019-04-28
Annual Accounts
Start Date For Period Covered By Report 2019-04-29
End Date For Period Covered By Report 2020-04-26
Annual Accounts
Start Date For Period Covered By Report 2020-04-27
End Date For Period Covered By Report 2021-05-02

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Director's appointment terminated on 12th May 2023 (TM01)
filed on: 12th, May 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
16
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