ANDREW WAUGH JEWELLERY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Andrew Waugh Jewellery Limited. The company was founded 36 years ago and was given the registration number 02294714. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
Company Information
Name | : | ANDREW WAUGH JEWELLERY LIMITED |
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Company Number | : | 02294714 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Liquidation |
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Incorporation Date | : | 12 September 1988 |
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End of financial year | : | 31 January 2018 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 47770 - Retail sale of watches and jewellery in specialised stores
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Office Address & Contact
Registered Address | : | The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex, SS1 2EG |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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1066, London Road, Leigh On Sea, SS9 3NA | Secretary | - | Active |
1066, London Road, Leigh On Sea, SS9 3NA | Director | - | Active |
1066, London Road, Leigh On Sea, SS9 3NA | Director | 01 February 2003 | Active |
People with Significant Control
Mr Andrew Donald Waugh |
Notified on | : | 10 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1952 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 34-35, Hatton Garden, London, England, EC1N 8DY |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Mrs Anne-Marie Waugh |
Notified on | : | 10 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1958 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 34 -35, Hatton Garden, London, United Kingdom, EC1N 8DY |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)