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WATCH GEMS LIMITED

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

This company is commonly known as Watch Gems Limited. The company was founded 39 years ago and was given the registration number 01978897. The firm's registered office is in PORTSMOUTH. You can find them at Top Floor, 248d Commercial Road, Portsmouth, . This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:WATCH GEMS LIMITED
Company Number:01978897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1986
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Top Floor, 248d Commercial Road, Portsmouth, PO1 1HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Bullings Heath Grove, Walsall Wood, Walsall, United Kingdom, WS9 9AF

Secretary03 February 2004Active
15, Kingswood Close, Kings Norton, Birmingham, B30 3NX

Director01 November 2001Active
18 Hindon Square, Edgbaston, Birmingham, B15 3HA

Secretary-Active
18 Hindon Square, Vicarage Road Edgbaston, Birmingham, B15 3HA

Secretary01 November 2001Active
14 Plas Edwards, Tywyn, LL36 0AS

Secretary23 February 1999Active
18 Hindon Square, Edgbaston, Birmingham, B15 3HA

Director23 February 1999Active
18 Hindon Square, Vicarage Road Edgbaston, Birmingham, B15 3HA

Director25 May 2004Active
14 Plas Edwards, Tywyn, LL36 0AS

Director-Active
12b Edificio Sea, Palma Nova, Mallorca, Spain,

Director12 April 2003Active
12b Edificio Sea, Palma Nova, Mallorca, Spain,

Director21 December 1999Active

People with Significant Control

Rock&G Limited
Notified on:10 December 2020
Status:Active
Country of residence:United Kingdom
Address:36 Branston Street, Hockley, Birmingham, United Kingdom, B18 6BP
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Cleardale Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:240-244 Stratford Road, Shirley, Solihull, England, B90 3AE
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (3 months remaining)

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