WATCHES OF SWITZERLAND COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 00146087 |
| Category | Private Limited Company |
| Incorporated | 20 Feb 1917 |
| Age | 107 years, 2 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
WATCHES OF SWITZERLAND COMPANY LIMITED is an active private limited company with number 00146087. It was incorporated 107 years, 2 months, 8 days ago, on 20 February 1917. The company address is Aurum House 2 Elland Road Aurum House 2 Elland Road, Leicester, LE3 1TT.
Accounts
| Reference Day | 30 April |
| Next due date | 31 Jan 2025 |
| Next made up | 30 Apr 2024 |
| Last Accounts | |
| Period end | 30 Apr 2023 |
| Period start | 02 May 2022 |
| Made up to | 30 Apr 2023 |
| Type | Full |
| Next Accounts | |
| Period end | 30 Apr 2024 |
| Period start | 01 May 2023 |
| Due on | 31 Jan 2025 |
Nature of Business (SIC)
| 47770 | Retail sale of watches and jewellery in specialised stores |
| 47910 | Retail sale via mail order houses or via Internet |
| 95250 | Repair of watches, clocks and jewellery |
Previous names
| 2018-09-03 | WATCHES OF SWITZERLAND COMPANY LIMITED |
| 2007-08-22 | AURUM GROUP LIMITED |
| 2006-11-02 | GOLDSMITHS LIMITED |
| 2004-08-24 | GOLDSMITHS PLC |
| 2000-01-10 | GOLDSMITHS LIMITED |
| 1989-11-22 | GOLDSMITHS (JEWELLERS) LIMITED |
| 1984-11-26 | THE GOLDSMITHS GROUP LIMITED |
| 1917-02-20 | NORTHERN GOLDSMITHS PLC(THE) |
Confirmation Statment
| Next due date | 17 Oct 2024 |
| Next made up | 03 Oct 2024 |
| Last made up | 03 Oct 2023 |
Charges
This company has charges.
See charges for WATCHES OF SWITZERLAND COMPANY LIMITED
People
Director
Executive Director - Uk
ACTIVEAssigned on 09 Mar 2020
Current time on role 4 years, 1 month, 19 days
Director
Chief Executive
ACTIVEAssigned on 12 Feb 2014
Current time on role 10 years, 2 months, 16 days
Director
Chief Financial Officer
ACTIVEAssigned on 12 May 2023
Current time on role 11 months, 16 days
Secretary
RESIGNEDAssigned on 29 Aug 2019
Resigned on 15 Mar 2021
Time on role 1 year, 6 months, 17 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for WATCHES OF SWITZERLAND COMPANY LIMITED.
Some Companies
ANTHONY GROSVENOR HOLDINGS LTD
13 QUEENS ROAD,BOURNEMOUTH,BH2 6BA
| Number: | 06440491 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9A HIGH STREET,WEST DRAYTON,UB7 7QG
| Number: | 09662299 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 09943997 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TYN Y CAE COTTAGE,CARDIFF,CF5 6NE
| Number: | 06307270 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12E MANOR ROAD,LONDON,N16 5SA
| Number: | 11463715 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ROSS HOUSE,STOW ON THE WOLD,GL54 1AF
| Number: | 00549239 |
| Status: | ACTIVE |
| Category: | Private Limited Company |