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THE WATCH LAB HOLDINGS LIMITED

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

This company is commonly known as The Watch Lab Holdings Limited. The company was founded 5 years ago and was given the registration number 11640971. The firm's registered office is in PRESTON. You can find them at 6 Cable Court, Pittman Way, Fulwood, Preston, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:THE WATCH LAB HOLDINGS LIMITED
Company Number:11640971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 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

Office Address & Contact

Registered Address:6 Cable Court, Pittman Way, Fulwood, Preston, England, PR2 9YW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England, M23 9TT

Director12 April 2021Active
Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England, M23 9TT

Director12 April 2021Active
6, Cable Court, Pittman Way, Fulwood, Preston, England, PR2 9YW

Director24 October 2018Active
6, Cable Court, Pittman Way, Fulwood, Preston, England, PR2 9YW

Director13 January 2021Active
Aurum House, 2, Elland Road, Braunstone, United Kingdom, LE3 1TT

Director24 October 2018Active
6, Cable Court, Pittman Way, Fulwood, Preston, England, PR2 9YW

Director24 October 2018Active
6, Cable Court, Pittman Way, Fulwood, Preston, England, PR2 9YW

Director24 October 2018Active

People with Significant Control

Timpson Limited
Notified on:12 April 2021
Status:Active
Country of residence:England
Address:Timpson House, Claverton Road, Manchester, England, M23 9TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jewel Uk Watch Holdings Limited
Notified on:03 December 2018
Status:Active
Country of residence:United Kingdom
Address:Aurum House, 2, Braunstone, United Kingdom, LE3 1TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Watches Of Switzerland Company Limited
Notified on:24 October 2018
Status:Active
Address:Aurum House, 2, Elland Road, Braunstone, LE3 1TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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