WATCHES OF SWITZERLAND LIMITED - LEICESTER


Company Profile Company Filings

Overview

WATCHES OF SWITZERLAND LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
WATCHES OF SWITZERLAND LIMITED was incorporated 77 years ago on 03/05/1947 and has the registered number: 00434487. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

WATCHES OF SWITZERLAND LIMITED - LEICESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

AURUM HOUSE 2 ELLAND ROAD
LEICESTER
LE3 1TT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LAURA ELIZABETH BATTLEY Feb 1982 British Director 2021-03-15 CURRENT
PATRICIA KENDALL Secretary 2021-07-12 CURRENT
MR LARS ANDERS RAGNAR ROMBERG Jun 1963 Swedish Director 2023-05-12 CURRENT
MICHAEL JOHN REID Sep 1951 Irish Secretary 1996-11-01 UNTIL 1998-12-23 RESIGNED
MR DAVID SOUTAR LOWDEN Aug 1957 British Director 1997-09-01 UNTIL 1998-12-23 RESIGNED
FRANCOIS MAURICE LE TROQUER Jul 1970 French Director 2014-06-18 UNTIL 2016-02-29 RESIGNED
JAMES ROBERT KNOWLES Jul 1946 British Director 1996-11-01 UNTIL 1997-04-11 RESIGNED
NICHOLAS JOSEPH HARRINGTON Oct 1950 British Director RESIGNED
MRS JUDITH MARY PILKINGTON Oct 1951 British Director 1995-09-04 UNTIL 2003-02-28 RESIGNED
MARK FISHER Apr 1963 British Secretary 2000-03-17 UNTIL 2000-12-01 RESIGNED
MARK FISHER Apr 1963 British Secretary 1998-12-23 UNTIL 1999-09-22 RESIGNED
TERENCE MICHAEL GREGG Jan 1948 British Secretary 1999-09-22 UNTIL 2000-03-07 RESIGNED
NICHOLAS JOSEPH HARRINGTON Oct 1950 British Secretary RESIGNED
MRS GILLIAN OLIFF British Secretary 2005-12-12 UNTIL 2021-07-12 RESIGNED
ELIZABETH PAGE British Secretary RESIGNED
MR JERZY STANISLAW PIASECKI May 1946 British Director 2005-11-22 UNTIL 2007-10-27 RESIGNED
MR PAUL EDWARD RIVERS Jul 1954 British Secretary 2000-12-01 UNTIL 2005-11-22 RESIGNED
ANDREW MARK LOBB May 1975 Secretary 2005-11-22 UNTIL 2005-12-12 RESIGNED
MR ROGER HOWARD DAY Feb 1949 British Director RESIGNED
GRAHAM DENDLE May 1951 British Director RESIGNED
PAUL REX EARDLEY Sep 1960 British Director 2019-08-29 UNTIL 2021-03-15 RESIGNED
MR NICHOLAS DAVID EVANS Mar 1967 British Director 2003-08-27 UNTIL 2005-11-22 RESIGNED
MARK FISHER Apr 1963 British Director 1998-12-23 UNTIL 2001-02-11 RESIGNED
JAMES EDWARD WEST Dec 1947 British Director 2005-11-22 UNTIL 2007-07-31 RESIGNED
TERENCE MICHAEL GREGG Jan 1948 British Director 1999-05-20 UNTIL 2000-03-07 RESIGNED
MR WILLIAM JAMES SPENCER FLOYDD Feb 1969 British Director 2022-01-01 UNTIL 2023-05-12 RESIGNED
CAROLINE COOPER Jun 1965 British Director 2003-08-27 UNTIL 2004-02-11 RESIGNED
MR ANDREW SAVILLE BROWN Oct 1957 British Director 2003-02-28 UNTIL 2005-11-22 RESIGNED
MR ANTHONY JOHN BRODERICK Sep 1958 British Director 2007-08-20 UNTIL 2019-08-29 RESIGNED
GILLIAN BERKMEN Mar 1960 British Director 2003-02-28 UNTIL 2003-06-09 RESIGNED
NAIM IBRAHIM ATTALLAH May 1931 British Director RESIGNED
MR JOHN ROLLS ASPREY Nov 1937 British Director RESIGNED
MR DAVID ALEXANDER ROBERTSON ADAMS Nov 1954 British Director 1996-11-01 UNTIL 1997-04-18 RESIGNED
MR PAUL SIDNEY CLAYMAN Nov 1950 British Director RESIGNED
MR RICHARD EDWIN GERRARD Dec 1966 British Director 2007-08-20 UNTIL 2014-07-31 RESIGNED
MR HUGH BRIAN DUFFY Jul 1954 British Director 2014-02-12 UNTIL 2019-08-29 RESIGNED
CIARAN MCCLOSKEY Sep 1963 British Director 2003-02-28 UNTIL 2005-11-22 RESIGNED
JEFFREY SUMMERS Oct 1956 British Director 2008-01-23 UNTIL 2009-07-31 RESIGNED
MR JUSTIN PAUL DAVID STEAD Jul 1967 Australian Director 2007-08-20 UNTIL 2014-02-12 RESIGNED
MR MICHAEL STEVEN GRAHAM Apr 1964 British Director 2014-05-21 UNTIL 2014-10-31 RESIGNED
MICHAEL EDWARD SEABROOK Mar 1962 British Director 1998-03-01 UNTIL 1998-12-22 RESIGNED
MR STEPHEN CLIVE SARGENT Oct 1953 British Director 2005-11-22 UNTIL 2013-09-18 RESIGNED
LARS ANDERS RAGNAR ROMBERG Jun 1963 Swedish Director 2014-11-03 UNTIL 2022-01-01 RESIGNED
MR PAUL EDWARD RIVERS Jul 1954 British Director 2000-12-01 UNTIL 2005-11-22 RESIGNED
MR DAVID ROBIN RAW Nov 1934 British Director RESIGNED
GUNNAR SIGURDSSON Nov 1969 Icelandic Director 2005-11-22 UNTIL 2006-10-31 RESIGNED
IAN XAVIER DAHL Jan 1945 British Director 1995-09-29 UNTIL 1998-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Watches Of Switzerland Company Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARRARD TRADING LIMITED Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MAPPIN & WEBB LIMITED LEICESTER Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
GARRARD & CO.LIMITED Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
ASPREY HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
E.A.BARKER LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BEAULY FINANCIAL SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
SIGNET GROUP LIMITED BIRMINGHAM ENGLAND Active FULL 70100 - Activities of head offices
NATHAN & CO (BIRMINGHAM) LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
ASPREY MAYFAIR LIMITED LONDON ENGLAND Active SMALL 47990 - Other retail sale not in stores, stalls or markets
1900 GROUP LIMITED LONDON UNITED KINGDOM Active -... FULL 74990 - Non-trading company
ASPREY LONDON LIMITED LONDON ENGLAND Active FULL 47722 - Retail sale of leather goods in specialised stores
MARY ROSE TRUST(THE) PORTSMOUTH Active GROUP 85520 - Cultural education
UNIVERSAL EXPORTS (SERVICES) LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
ASPREY POLO LIMITED LONDON ENGLAND Active DORMANT 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
POSTAL HERITAGE COLLECTION TRUST LONDON ENGLAND Active FULL 91020 - Museums activities
POSTAL HERITAGE TRUST LONDON ENGLAND Active GROUP 91020 - Museums activities
POSTAL HERITAGE SERVICES LIMITED LONDON ENGLAND Active SMALL 91012 - Archives activities
HAMILTON & INCHES LIMITED Active FULL 32120 - Manufacture of jewellery and related articles
T K EBBUTT LIMITED Dissolved... MICRO ENTITY 24410 - Precious metals production

Free Reports Available

Report Date Filed Date of Report Assets
WATCHES OF SWITZERLAND LIMITED 2021-12-24 02-05-2021 £39,142 equity
WATCHES OF SWITZERLAND LIMITED 2021-04-02 26-04-2020 £39,142 equity
WATCHES OF SWITZERLAND LIMITED 2019-10-30 28-04-2019 £39,142 equity
WATCHES OF SWITZERLAND LIMITED 2018-08-29 29-04-2018 £39,142 equity
Micro-entity Accounts - WATCHES OF SWITZERLAND LIMITED 2017-08-04 30-04-2017 £39,142 equity
Micro-entity Accounts - WATCHES OF SWITZERLAND LIMITED 2016-08-31 01-05-2016 £39,142 equity
Abbreviated Company Accounts - WATCHES OF SWITZERLAND LIMITED 2015-09-02 03-05-2015 £39,142 equity
Abbreviated Company Accounts - WATCHES OF SWITZERLAND LIMITED 2014-08-23 04-05-2014 £39,142 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAPPIN & WEBB LIMITED LEICESTER Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
WATCHES OF SWITZERLAND COMPANY LIMITED LEICESTER Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
GOLDSMITHS LIMITED LEICESTER Active UNAUDITED ABRIDGED 99999 - Dormant Company
WATCHES OF SWITZERLAND OPERATIONS LIMITED LEICESTER Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
WOS DORMANT 2 LIMITED LEICESTER Active UNAUDITED ABRIDGED 99999 - Dormant Company
JEWEL UK MIDCO LIMITED LEICESTER Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
JEWEL UK BIDCO LIMITED LEICESTER Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
WATCHES OF SWITZERLAND GROUP PLC BRAUNSTONE UNITED KINGDOM Active GROUP 47770 - Retail sale of watches and jewellery in specialised stores
THE WATCHES OF SWITZERLAND GROUP FOUNDATION BRAUNSTONE UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.