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WATCHES OF SWITZERLAND COMPANY LIMITED - Aurum House 2 Elland Road, Braunstone, Leicester, LE3 1TT, United Kingdom
Company Information
- Company registration number
- 00146087
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aurum House 2 Elland Road
- Braunstone
- Leicester
- LE3 1TT Aurum House 2 Elland Road, Braunstone, Leicester, LE3 1TT UK
Management
- Managing Directors
- DUFFY, Hugh Brian
- ROMBERG, Lars Anders Ragnar
- FLOYDD, William
- Company secretaries
- BATTLEY, Laura
Company Details
- Type of Business
- ltd
- Incorporated
- 1917-02-20
- Age Of Company 1917-02-20 107 years
- SIC/NACE
- 47770
Ownership
- Beneficial Owners
- Aurum Acquisitions Limited
- Aurum Acquisitions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AURUM GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800AWSE15HQWJUI96
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-26
✓
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2022-10-21
- Last Date: 2021-10-07
✓
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WATCHES OF SWITZERLAND COMPANY LIMITED Company Description
- WATCHES OF SWITZERLAND COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00146087. Its current trading status is "live". It was registered 1917-02-20. It was previously called AURUM GROUP LIMITED. It has declared SIC or NACE codes as "47770". It has 3 directors and 1 secretary. The latest accounts are filed up to 29/01/2012. The latest annual return was filed up to 2012-09-30.It can be contacted at Aurum House 2 Elland Road .
Get WATCHES OF SWITZERLAND COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Watches Of Switzerland Company Limited - Aurum House 2 Elland Road, Braunstone, Leicester, LE3 1TT, United Kingdom
- 1917-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00146087#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00146087#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00146087#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
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mortgage-create-with-deed-with-charge-number (2014-08-21) - MR01
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appoint-person-director-company-with-name-date (2014-07-09) - AP01
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appoint-person-director-company-with-name-date (2014-05-27) - AP01
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keyboard_arrow_right 2009
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legacy (2009-05-15) - 88(2)
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legacy (2007-01-04) - 395
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legacy (2007-01-12) - 403a
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legacy (2007-10-02) - 287
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legacy (2007-08-29) - 288a
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legacy (2004-06-09) - 155(6)b
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legacy (2004-05-27) - 403a
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legacy (2004-05-24) - 395
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legacy (2004-06-18) - 288a
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legacy (2004-08-24) - 43(3)
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legacy (2000-08-09) - 288c
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legacy (1999-06-30) - 403a
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legacy (1999-06-08) - 395
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legacy (1999-07-05) - 288c
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legacy (1999-09-13) - 155(6)a
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legacy (1999-09-13) - 155(6)b
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legacy (1998-04-16) - 395
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legacy (1998-07-26) - 288c
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legacy (1997-01-24) - 403a
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legacy (1997-01-29) - 395
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accounts-with-accounts-type-full (1997-08-13) - AA
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legacy (1997-08-13) - 288a
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legacy (1996-10-30) - 288c
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legacy (1995-12-11) - 395
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keyboard_arrow_right 1994
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legacy (1994-12-08) - 155(6)b
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legacy (1994-12-08) - 155(6)a
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legacy (1994-12-01) - 395
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legacy (1994-12-01) - 403a
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accounts-with-accounts-type-full (1994-10-24) - AA
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legacy (1994-10-24) - 363s
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legacy (1994-09-26) - 288
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accounts-with-accounts-type-full (1993-11-15) - AA
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legacy (1993-11-15) - 363s
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legacy (1993-12-01) - 225(1)
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keyboard_arrow_right 1992
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legacy (1992-11-09) - 363b
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legacy (1992-11-09) - 363(287)
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legacy (1992-06-22) - 288
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legacy (1991-03-06) - 288
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legacy (1991-07-22) - 403a
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keyboard_arrow_right 1990
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legacy (1990-02-27) - 395
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legacy (1990-03-01) - 155(6)b
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legacy (1990-03-13) - 395
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legacy (1990-05-02) - 403a
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legacy (1990-06-11) - 288
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legacy (1990-10-09) - 403a
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legacy (1990-11-14) - 363
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accounts-with-accounts-type-full (1990-11-14) - AA
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keyboard_arrow_right 1989
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legacy (1989-02-18) - 363
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legacy (1989-08-31) - 288
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accounts-with-accounts-type-full (1989-02-18) - AA
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accounts-with-accounts-type-full (1989-10-18) - AA
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legacy (1989-10-18) - 363
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keyboard_arrow_right 1988
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legacy (1988-04-12) - 155(6)b
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legacy (1988-02-09) - 225(1)
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legacy (1988-03-29) - 288
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resolution (1988-03-16) - RESOLUTIONS
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re-registration-memorandum-articles (1988-03-15) - MAR
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certificate-re-registration-public-limited-company-to-private (1988-03-15) - CERT10
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accounts-with-accounts-type-full-group (1988-02-09) - AA
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legacy (1988-02-09) - 363
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legacy (1988-02-09) - 288
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legacy (1988-03-15) - 53
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legacy (1988-11-23) - 225(1)
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resolution (1988-05-26) - RESOLUTIONS
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memorandum-articles (1988-05-16) - MEM/ARTS
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memorandum-articles (1988-05-06) - MEM/ARTS
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legacy (1988-05-03) - 395
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legacy (1988-04-20) - 155(6)a
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keyboard_arrow_right 1987
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legacy (1987-03-04) - 403a
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legacy (1987-03-07) - 395
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legacy (1987-08-15) - PUC(U)
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legacy (1987-09-26) - 288
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legacy (1987-08-05) - PUC(U)
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keyboard_arrow_right 1986
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legacy (1986-12-18) - 395
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legacy (1986-10-08) - 395
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legacy (1986-10-01) - 363
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accounts-with-accounts-type-full (1986-01-05) - AA
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certificate-change-of-name-company (1984-11-26) - CERTNM
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certificate-change-of-name-company (1960-04-26) - CERTNM
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keyboard_arrow_right 1917
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miscellaneous (1917-02-20) - MISC
