Watches Of Switzerland Limited

General information

Name:

Watches Of Switzerland Ltd

Office Address:

Aurum House 2 Elland Road Braunstone LE3 1TT Leicester

Number: 00434487

Incorporation date: 1947-05-03

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • contactus@watches-of-switzerland.co.uk
  • contactus@Watches-of-Switzerland.co.uk

Website

www.watches-of-switzerland.co.uk

Description

Data updated on:

Watches Of Switzerland Limited is officially located at Leicester at Aurum House 2 Elland Road. Anyone can look up this business by the post code - LE3 1TT. The company has been in business on the British market for seventy seven years. The firm is registered under the number 00434487 and their current status is active. The firm's SIC and NACE codes are 99999 : Dormant Company. 2023-04-30 is the last time when the company accounts were filed.

The information about this company's management implies there are two directors: Lars R. and Laura B. who became the part of the company on 2023-05-12 and 2021-03-15. Moreover, the director's responsibilities are constantly aided with by a secretary - Patricia K., who was selected by this specific business in July 2021.

The companies that control this firm include: Watches Of Switzerland Company 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 registration number 146087.

Financial data based on annual reports

Company staff

Lars R.

Role: Director

Appointed: 12 May 2023

Latest update: 9 March 2024

Patricia K.

Role: Secretary

Appointed: 12 July 2021

Latest update: 9 March 2024

Laura B.

Role: Director

Appointed: 15 March 2021

Latest update: 9 March 2024

People with significant control

Watches Of Switzerland Company 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 146087
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 21 October 2023
Confirmation statement last made up date 07 October 2022
Annual Accounts 25 April 2013
Start Date For Period Covered By Report 2012-01-30
End Date For Period Covered By Report 2013-02-03
Date Approval Accounts 25 April 2013
Annual Accounts 6 August 2014
Start Date For Period Covered By Report 2013-02-04
End Date For Period Covered By Report 2014-05-04
Date Approval Accounts 6 August 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 2014-05-05
End Date For Period Covered By Report 2015-05-03
Date Approval Accounts 27 August 2015
Annual Accounts 23 August 2016
Start Date For Period Covered By Report 2015-05-04
End Date For Period Covered By Report 2016-05-01
Date Approval Accounts 23 August 2016
Annual Accounts 3 August 2017
Start Date For Period Covered By Report 2016-05-02
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 3 August 2017
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 Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-04-30 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
76
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