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The Watch Lab Ltd, LE3 1TT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE WATCH LAB LTD

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

This company is commonly known as The Watch Lab Ltd. The company was founded 23 years ago and was given the registration number 04271599. The firm's registered office is in LEICESTER. You can find them at Aurum House 2 Elland Road, Braunstone, Leicester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE WATCH LAB LTD
Company Number:04271599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Aurum House 2 Elland Road, Braunstone, Leicester, LE3 1TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

Secretary12 July 2021Active
36, North Row, London, England, W1K 6DH

Director15 March 2021Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

Director12 May 2023Active
Charter House, Pittman Way Fulwood, Preston, PR2 9ZD

Secretary28 May 2010Active
Lower Green Nook Farm, Green Nook Lane Longridge, Preston, PR3 2JA

Secretary16 August 2001Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

Secretary25 April 2016Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 August 2001Active
Charter House, Pittman Way Fulwood, Preston, PR2 9ZD

Director30 April 2004Active
Charter House, Pittman Way Fulwood, Preston, PR2 9ZD

Director16 August 2001Active
Lower Green Nook Farm, Green Nook Lane Longridge, Preston, PR3 2JA

Director16 August 2001Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

Director31 March 2016Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

Director29 August 2019Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

Director01 January 2022Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

Director31 March 2016Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 August 2001Active

People with Significant Control

Watches Of Switzerland Operations Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Aurum House, 2 Elland Road, Leicester, England, LE3 1TT
Nature of control:
  • Ownership of shares 75 to 100 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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