WATCHES OF SWITZERLAND OPERATIONS LIMITED

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

This company is commonly known as Watches Of Switzerland Operations Limited. The company was founded 20 years ago and was given the registration number 05074694. The firm's registered office is in LEICESTER. You can find them at Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name	:	WATCHES OF SWITZERLAND OPERATIONS LIMITED
Company Number	:	05074694
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 March 2004
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
36, North Row, London, England, W1K 6DH	Secretary	15 March 2021	Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT	Director	09 March 2020	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	12 May 2023	Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT	Secretary	21 August 2019	Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT	Secretary	12 May 2004	Active
7th Floor Phoenix House, Newhall Street, Birmingham, B3 3NH	Corporate Secretary	16 March 2004	Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT	Director	06 November 2009	Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT	Director	23 October 2012	Active
Flat 2, 17 Chesham Street, London, SW1X 8ND	Director	13 November 2007	Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT	Director	12 March 2008	Active
5 Bridgnorth Road, Stourton, Stourbridge, DY7 6RP	Director	12 May 2004	Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT	Director	03 December 2018	Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT	Director	06 November 2009	Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT	Director	01 January 2022	Active
23, Bridge Road, Wollaton, Nottingham, NG8 2DG	Director	12 March 2008	Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT	Director	21 May 2014	Active
Ny1 Lundur V Nybylaveg, 200 Kopavogur, Iceland,	Director	26 January 2005	Active
60, Cannon Street, London, United Kingdom, EC4N 6NP	Director	21 July 2011	Active
25, St. George Street, London, W1S 1FS	Director	03 February 2014	Active
Graenamyri 1, Seltjarnarnes, Iceland,	Director	22 December 2006	Active
Solvallagata 7, Reykjavik 101, Iceland, FOREIGN	Director	12 May 2004	Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT	Director	06 November 2009	Active
9 Baraastrend, 170 Seltjines, Iceland,	Director	14 March 2006	Active
Eikarlundor 21, Akureyri 600, Iceland,	Director	12 May 2004	Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT	Director	18 June 2014	Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT	Director	11 December 2007	Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT	Director	01 October 2018	Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT	Director	11 November 2014	Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT	Director	11 January 2019	Active
25, St George Street, London, W15 1FS	Director	03 February 2014	Active
Long Acre, Station Road, Shiplake, Henley On Thames, RG9 3JS	Director	12 May 2004	Active
25, St. George Street, London, W1S 1FS	Director	03 February 2014	Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT	Director	03 November 2014	Active
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT	Director	29 October 2007	Active

People with Significant Control

Jewel Uk Bidco 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 OPERATIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement