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THE ANTIQUE WATCH COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Antique Watch Company Limited. The company was founded 21 years ago and was given the registration number 04787313. The firm's registered office is in HADLOW. You can find them at The Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, Kent. This company's SIC code is 13300 - Finishing of textiles.

Company Information

Name:THE ANTIQUE WATCH COMPANY LIMITED
Company Number:04787313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 13300 - Finishing of textiles

Office Address & Contact

Registered Address:The Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, Kent, England, TN11 0LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, England, TN11 0LT

Secretary04 June 2003Active
The Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, England, TN11 0LT

Director04 June 2003Active
The Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, England, TN11 0LT

Director09 January 2004Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary04 June 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director04 June 2003Active

People with Significant Control

Mr John Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:United Kingdom
Address:The Antique Watch Company Limited, 19 Clerkenwell Road, London, United Kingdom, EC1M 5RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathan Griffiths Jnr
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:The Antique Watch Company Limited, 19 Clerkenwell Road, London, United Kingdom, EC1M 5RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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