WATCH BUYERS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Watch Buyers Ltd. The company was founded 9 years ago and was given the registration number 09250073. The firm's registered office is in POOLE. You can find them at 2-8 Parkstone Road, , Poole, Dorset. This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | WATCH BUYERS LTD |
|---|
| Company Number | : | 09250073 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 06 October 2014 |
|---|
| End of financial year | : | 30 November 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 96090 - Other service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 2-8 Parkstone Road, Poole, Dorset, BH15 2PW |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 1580 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AG | Director | 06 October 2014 | Active |
| 1580 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AG | Director | 06 October 2014 | Active |
People with Significant Control
| Luxury Portal Ltd |
| Notified on | : | 26 September 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 340, Ashley Road, Poole, United Kingdom, BH14 9DF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Melanie Grimes |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1972 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Towngate House 2-8, Parkstone Road, Poole, United Kingdom, BH15 2PW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Daniel Grimes |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1973 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Towngate House, 2 - 8 Parkstone Road, Poole, United Kingdom, BH15 2PW |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 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 (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)