WATCHES OF SWITZERLAND LIMITED

Address

WATCHES OF SWITZERLAND LIMITED
AURUM HOUSE 2 ELLAND ROAD
BRAUNSTONE
LEICESTER
LE3 1TT
Classification:

Dormant Company

Legal Information

Company Registration No.:
00434487
Incorporation Date:
3 May 1947 (69 Years old)
Financial Year End:
30 Apr
Capital:
£7,300,000.00 on 2 Oct 2015
For period ending:
1 May 2016
Filed on:
30 Aug 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Sep 2015
Filed on:
2 Oct 2015
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Map


Recently Filed Documents - 241 available


Directors and Secretaries

Anthony Broderick
20 Aug 2007 ⇒ Present ( 9 Years ) Director
Hugh Duffy
12 Feb 2014 ⇒ Present ( 2 Years ) Director
Gillian Oliff
12 Dec 2005 ⇒ Present ( 10 Years ) Company Secretary
Lars Romberg
3 Nov 2014 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

THE LAW DEBENTURE TRUST CORPORATION P.L.C.
- OUTSTANDING on 21 Aug 2014
THE LAW DEBENTURE TRUST CORPORATION PLC
SECURITY ACCESSION DEED - OUTSTANDING on 20 Mar 2013

Previous Addresses

GOLDSMITHS HOUSE
2 ELLAND ROAD
BRAUNSTONE
LEICESTER
LE3 1TT
Changed 11 Jul 2008

170 REGENT STREET
LONDON
W1B 5BQ
Changed 21 Dec 2005

413 OXFORD STREET
LONDON
W1R 1FG
Changed 18 Jan 1999

23 ALBEMARLE STREET
LONDON
W1X 4AS
Changed 31 Dec 1998

22 ALBEMARLE STREET
LONDON
W1X 3HA
Changed 3 Aug 1994

15 STRATTON STREET
LONDON
W1X 5FD
Changed 17 Jul 1992

25 GREAT PORTLAND STREET
LONDON
W1N 6HN
Changed 13 Dec 1989

64 FRIARS SQUARE
AYLESBURY
BUCKINGHAMSHIRE
Changed 6 Sep 1986


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.watchesofswitzerland.com
www.watchesofswitzer.land
www.watchesofswitzerland.company
www.watchesofswitzerland.active
www.watchesofswitzerl.and
www.watchesofswitzerland.org.uk
www.watchesofswitzerland.and

Company Annual Accounts

Next annual accounts are due on:
31 Jan 2018
Given past performance
we expect these to be submitted around:
28 Nov 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
1 May 2016 30 Aug 2016 3
3 May 2015 1 Sep 2015 4
4 May 2014 22 Aug 2014 3
3 Feb 2013 12 Jun 2013 4
29 Jan 2012 23 Apr 2012 3

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Official Accounts
Latest Annual accounts for year ending 1 May 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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241 other company documents are available

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