WATCHES OF SWITZERLAND LIMITED

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

This company is commonly known as Watches Of Switzerland Limited. The company was founded 77 years ago and was given the registration number 00434487. 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	:	WATCHES OF SWITZERLAND LIMITED
Company Number	:	00434487
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 May 1947
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 Information	Role	Appointed	Status
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT	Secretary	12 July 2021	Active
36, North Row, London, England, W1K 6DH	Director	15 March 2021	Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT	Director	12 May 2023	Active
The Cottage, London Road, Royston, SG8 9LT	Secretary	17 March 2000	Active
The Cottage, London Road, Royston, SG8 9LT	Secretary	23 December 1998	Active
6 Chilterns End Close, Henley On Thames, RG9 1SQ	Secretary	22 September 1999	Active
9 Kingsmead Avenue, Worcester Park, KT4 8XB	Secretary	-	Active
33 Lyndhurst Avenue, London, NW7 2AD	Secretary	22 November 2005	Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT	Secretary	12 December 2005	Active
Flat 3, 5 St Leonards Road, Ealing, London, W13 8PN	Secretary	-	Active
49 Waldemar Avenue, London, W13 9PZ	Secretary	01 November 1996	Active
Fox Cottage 1a Abingdon Road, Tubney, Abingdon, OX13 5QL	Secretary	01 December 2000	Active
Applegarth Three Elm Lane, Hadlow, Tonbridge, TN11 0AB	Director	01 November 1996	Active
166 New Bond Street, London, W1Y 0AR	Director	-	Active
Flat 15, 51 South Street, London, W1Y 5PA	Director	-	Active
Orchard View 27 Woodhill Avenue, Gerrards Cross, SL9 8DP	Director	28 February 2003	Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT	Director	20 August 2007	Active
123 Edenfield Gardens, Worcester Park, KT4 7DX	Director	28 February 2003	Active
18 Keepier Wharf, 12 Narrow Street, London, E14 8DH	Director	-	Active
222 Caraway 2 Cayenne Court, 32 Shad Thames, London, SE1 2PP	Director	27 August 2003	Active
2 Heathfield Lodge, Carron Lane, Midhurst, GU29 9LD	Director	29 September 1995	Active
59 Keats Way, Greenford, UB6 9HE	Director	-	Active
10 Crouch Meadows, Hullbridge, Hockley, SS5 6QF	Director	-	Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT	Director	12 February 2014	Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT	Director	29 August 2019	Active
6 Raddington Road, London, W10 5TF	Director	27 August 2003	Active
The Cottage, London Road, Royston, SG8 9LT	Director	23 December 1998	Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT	Director	01 January 2022	Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT	Director	20 August 2007	Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT	Director	21 May 2014	Active
6 Chilterns End Close, Henley On Thames, RG9 1SQ	Director	20 May 1999	Active
9 Kingsmead Avenue, Worcester Park, KT4 8XB	Director	-	Active
54 The Gallop, Sutton, SM2 5RY	Director	01 November 1996	Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT	Director	18 June 2014	Active
The Squirrels, Riversdale, Bourne End, SL8 5EB	Director	01 September 1997	Active

People with Significant Control

Watches Of Switzerland Company 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

WATCHES OF SWITZERLAND LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement