TH WATCHES LIMITED - WARWICK


Company Profile Company Filings

Overview

TH WATCHES LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
TH WATCHES LIMITED was incorporated less than a year ago on 01/02/2024 and has the registered number: 15459096. The accounts status is NO ACCOUNTS FILED and accounts are next due on 01/11/2025.

TH WATCHES LIMITED - WARWICK

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 01/11/2025

Registered Office

OPEN HOUSE HAWKES DRIVE
WARWICK
WARWICKSHIRE
CV34 6LX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 14/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAEME HERLIHY May 1963 British Director 2024-02-01 CURRENT
MR GRAEME ANDREW HERLIHY Secretary 2024-02-01 CURRENT
MR THOMAS ROBERT HERLIHY May 2006 British Director 2024-02-01 UNTIL 2024-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graeme Andrew Herlihy 2024-02-02 5/1963 Warwick   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Thomas Robert Herlihy 2024-02-01 - 2024-02-02 5/2006 Warwick   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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