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Winegartens Watches Ltd, W11 4JT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WINEGARTENS WATCHES LTD

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

This company is commonly known as Winegartens Watches Ltd. The company was founded 6 years ago and was given the registration number 11364384. The firm's registered office is in LONDON. You can find them at 1 Ladbroke Mews, , London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:WINEGARTENS WATCHES LTD
Company Number:11364384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2018
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:1 Ladbroke Mews, London, United Kingdom, W11 4JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Ladbroke Mews, London, United Kingdom, W11 4JT

Director16 May 2018Active
1, Ladbroke Mews, London, United Kingdom, W11 4JT

Director16 May 2018Active
1, Ladbroke Mews, London, United Kingdom, W11 4JT

Director16 May 2018Active

People with Significant Control

Mr Toby Jay Sutton
Notified on:16 May 2018
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:United Kingdom
Address:1, Ladbroke Mews, London, United Kingdom, W11 4JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sam Crawford Caldecourt
Notified on:16 May 2018
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:United Kingdom
Address:1, Ladbroke Mews, London, United Kingdom, W11 4JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Oliver Matthew Joshi
Notified on:16 May 2018
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:United Kingdom
Address:1, Ladbroke Mews, London, United Kingdom, W11 4JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Gazette

Gazette dissolved compulsory.

Download
2021-08-03Gazette

Gazette notice compulsory.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-02-17Accounts

Accounts with accounts type dormant.

Download
2019-07-10Confirmation statement

Confirmation statement with no updates.

Download
2018-05-16Incorporation

Incorporation company.

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