WATCHES OF SWITZERLAND OPERATIONS LIMITED - LEICESTER


Company Profile Company Filings

Overview

WATCHES OF SWITZERLAND OPERATIONS LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
WATCHES OF SWITZERLAND OPERATIONS LIMITED was incorporated 20 years ago on 16/03/2004 and has the registered number: 05074694. The accounts status is FULL and accounts are next due on 31/01/2025.

WATCHES OF SWITZERLAND OPERATIONS LIMITED - LEICESTER

This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores

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
LEICESTERSHIRE
LE3 1TT

This Company Originates in : United Kingdom
Previous trading names include:
THE WATCHES OF SWITZERLAND GROUP LIMITED (until 15/05/2019)
AURUM HOLDINGS LIMITED (until 03/09/2018)
GOLDSMITHS GROUP LIMITED (until 01/06/2007)

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LAURA BATTLEY Secretary 2021-03-15 CURRENT
MR CRAIG BOLTON Jan 1972 British Director 2020-03-09 CURRENT
MR HUGH BRIAN DUFFY Jul 1954 British Director 2014-02-12 CURRENT
MR LARS ANDERS RAGNAR ROMBERG Jun 1963 Swedish Director 2023-05-12 CURRENT
JAMES EDWARD WEST Dec 1947 British Director 2004-05-12 UNTIL 2006-12-22 RESIGNED
MR ANDRAS SZIRTES Sep 1973 Hungarian Director 2007-02-12 UNTIL 2007-11-13 RESIGNED
JEFFREY SUMMERS Oct 1956 British Director 2008-03-12 UNTIL 2009-07-31 RESIGNED
MR BARRY JOHN STEVENSON Dec 1959 British Director 2005-09-05 UNTIL 2006-06-20 RESIGNED
MR JUSTIN PAUL DAVID STEAD Jul 1967 Australian Director 2006-10-31 UNTIL 2007-09-03 RESIGNED
FABRICE AURELIEN NOTTIN Aug 1978 French Director 2014-02-03 UNTIL 2019-07-29 RESIGNED
MR JUSTIN PAUL DAVID STEAD Jul 1967 Australian Director 2007-10-29 UNTIL 2014-02-12 RESIGNED
FRANCOIS MAURICE LE TROQUER Jul 1970 French Director 2014-06-18 UNTIL 2016-02-29 RESIGNED
GUNNAR SIGURDSSON Nov 1969 Icelandic Director 2009-03-11 UNTIL 2011-07-25 RESIGNED
GUNNAR SIGURDSSON Nov 1969 Icelandic Director 2004-05-12 UNTIL 2007-02-12 RESIGNED
MR STEPHEN CLIVE SARGENT Oct 1953 British Director 2007-10-29 UNTIL 2013-09-18 RESIGNED
LARS ANDERS RAGNAR ROMBERG Jun 1963 Swedish Director 2014-11-03 UNTIL 2022-01-01 RESIGNED
MR MICHELE RABA May 1984 Italian Director 2014-02-03 UNTIL 2019-07-29 RESIGNED
JERZY STANISLAW PIASECKI May 1946 British Director 2004-05-12 UNTIL 2007-10-27 RESIGNED
MR ROBERT JAMES MOORHEAD Nov 1964 British Director 2019-01-11 UNTIL 2019-08-21 RESIGNED
MR DENNIS HENRY MILLARD Feb 1949 British Director 2018-10-01 UNTIL 2019-08-21 RESIGNED
THE HON. ROSAMOND MARY MONCKTON Oct 1953 British Director 2014-11-11 UNTIL 2019-08-21 RESIGNED
MR STEPHEN CLIVE SARGENT Oct 1953 British Director 2004-05-12 UNTIL 2007-09-03 RESIGNED
MRS GILLIAN OLIFF British Secretary 2004-05-12 UNTIL 2019-08-21 RESIGNED
HEATONS SECRETARIES LIMITED Corporate Secretary 2004-03-16 UNTIL 2004-05-12 RESIGNED
MR PAUL REX EARDLEY Secretary 2019-08-21 UNTIL 2021-03-15 RESIGNED
MRS TERESA CLAUDIA COLAIANNI Apr 1968 British,Italian Director 2018-12-03 UNTIL 2019-08-21 RESIGNED
MS SALLY INGLESON Dec 1963 British Director 2009-11-06 UNTIL 2010-01-08 RESIGNED
PALMI HARALDSSON Jan 1960 Icelandic Director 2004-05-12 UNTIL 2009-03-13 RESIGNED
PETUR MAR HALLDORSSON Apr 1966 Icelandic Director 2006-12-22 UNTIL 2009-02-13 RESIGNED
PHILIPP HAID Apr 1983 German Director 2014-02-03 UNTIL 2018-10-31 RESIGNED
ARSAELL HAFSTEINSSON Jan 1958 Icelander Director 2011-07-21 UNTIL 2012-10-23 RESIGNED
BJORN GUNNLAUGSSON Jul 1968 Icelandic Director 2005-01-26 UNTIL 2006-03-10 RESIGNED
MR MICHAEL STEVEN GRAHAM Apr 1964 British Director 2014-05-21 UNTIL 2014-10-31 RESIGNED
MR RICHARD EDWIN GERRARD Dec 1966 British Director 2008-03-12 UNTIL 2009-09-25 RESIGNED
MR WILLIAM JAMES SPENCER FLOYDD Feb 1969 British Director 2022-01-01 UNTIL 2023-05-12 RESIGNED
MISS LILJA BJORK EINARSDOTTIR Aug 1973 Icelandic Director 2009-11-06 UNTIL 2013-03-18 RESIGNED
MR DONALD MCCARTHY Jun 1955 British Director 2007-12-11 UNTIL 2012-12-01 RESIGNED
MR ANTHONY JOHN BRODERICK Sep 1958 British Director 2004-05-12 UNTIL 2006-12-22 RESIGNED
MR ANTHONY JOHN BRODERICK Sep 1958 British Director 2008-03-12 UNTIL 2020-04-30 RESIGNED
JEFFREY BLUE Mar 1970 British Director 2007-11-13 UNTIL 2008-10-31 RESIGNED
MR GUDMUNDUR OLI BJORGVINSSON Aug 1970 Icelandic Director 2012-10-23 UNTIL 2013-03-18 RESIGNED
MR DAVID JAMES AMBER May 1967 British Director 2009-11-06 UNTIL 2013-03-18 RESIGNED
EIRIKUR JOHANNSSON Feb 1968 Icelandic Director 2004-05-12 UNTIL 2004-10-31 RESIGNED
KRISTIN JOHANNESDOTTIR Mar 1963 Icelandic Director 2006-03-14 UNTIL 2009-03-13 RESIGNED
MR ANDRAS SZIRTES Sep 1973 Hungarian Director 2008-10-31 UNTIL 2009-02-06 RESIGNED
HEATONS DIRECTORS LIMITED Corporate Director 2004-03-16 UNTIL 2004-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jewel Uk Bidco Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent

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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
WATCHES OF SWITZERLAND LIMITED LEICESTER Active TOTAL EXEMPTION FULL 99999 - Dormant Company
WOS DORMANT 1 LIMITED LEICESTER Active UNAUDITED ABRIDGED 99999 - Dormant Company
AURUM ACQUISITIONS 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
AURUM PENSION TRUSTEES LIMITED LEICESTER Active UNAUDITED ABRIDGED 65300 - Pension funding
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.