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Andrew Waugh Jewellery Limited, SS1 2EG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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
Company Number:02294714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 September 1988
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex, SS1 2EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
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

Director01 February 2003Active

People with Significant Control

Mr Andrew Donald Waugh
Notified on:10 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:34-35, Hatton Garden, London, England, EC1N 8DY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Anne-Marie Waugh
Notified on:10 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:34 -35, Hatton Garden, London, United Kingdom, EC1N 8DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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