Watchfinder.co.uk Limited

General information

Name:

Watchfinder.co.uk Ltd

Office Address:

15 Hill Street W1J 5QT London

Number: 04524723

Incorporation date: 2002-09-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • legal@watchfinder.co.uk
  • timeservices@watchfinder.co.uk

Website

www.timeservices.co.uk

Description

Data updated on:

Watchfinder.co.uk Limited with Companies House Reg No. 04524723 has been competing in the field for eighteen years. This particular Private Limited Company can be contacted at 15 Hill Street, , London and its post code is W1J 5QT. The enterprise's declared SIC number is 47990 and their NACE code stands for Other retail sale not in stores, stalls or markets. The business latest filed accounts documents describe the period up to Sunday 31st March 2019 and the latest annual confirmation statement was submitted on Saturday 24th August 2019.

In order to be able to match the demands of their customer base, the company is constantly taken care of by a body of five directors who are, to name just a few, Rupert B., Zahra K. and Patrick A.. Their joint efforts have been of extreme importance to this specific company for one year.

Company staff

Rupert B.

Role: Director

Appointed: 03 December 2019

Latest update: 19 July 2020

Zahra K.

Role: Director

Appointed: 03 December 2019

Latest update: 19 July 2020

Patrick A.

Role: Director

Appointed: 03 December 2019

Latest update: 19 July 2020

Rupert B.

Role: Secretary

Appointed: 17 July 2018

Latest update: 19 July 2020

Jonathan G.

Role: Director

Appointed: 01 April 2008

Latest update: 19 July 2020

Matthew B.

Role: Director

Appointed: 31 January 2006

Latest update: 19 July 2020

People with significant control

The companies with significant control over this firm are as follows: Richemont Holdings (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hill Street, W1J 5QT and was registered as a PSC under the reg no 02841548.

Richemont Holdings (Uk) Limited
Address: 15 Hill Street, London, W1J 5QT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02841548
Notified on 17 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stuart H.
Notified on 6 April 2016
Ceased on 17 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 05 October 2020
Confirmation statement last made up date 24 August 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2019/03/31 (AA)
filed on: 31st, December 2019
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
17
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