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WORLD OF WATCHES LIMITED

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

This company is commonly known as World Of Watches Limited. The company was founded 22 years ago and was given the registration number 04292387. The firm's registered office is in BIRMINGHAM. You can find them at 108 Vyse Street, Hockley, Birmingham, West Midlands. This company's SIC code is 95250 - Repair of watches, clocks and jewellery.

Company Information

Name:WORLD OF WATCHES LIMITED
Company Number:04292387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95250 - Repair of watches, clocks and jewellery

Office Address & Contact

Registered Address:108 Vyse Street, Hockley, Birmingham, West Midlands, B18 6LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 289 Centenary Plaza, Holiday Street, Birmingham, B1 1TS

Secretary24 September 2001Active
75a Park Hill Road, Harborne, Birmingham, B17 9HH

Director24 September 2001Active
Apartment 289 Centenary Plaza, Holiday Street, Birmingham, B1 1TS

Director24 September 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary24 September 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director24 September 2001Active

People with Significant Control

Mr William Shore
Notified on:06 April 2016
Status:Active
Date of birth:October 1942
Nationality:British
Country of residence:England
Address:289 Centenary Plaza, Holiday Street, Birmingham, England, B1 1TS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Karl Shore
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:75a Park Hill Road, Harborne, Birmingham, United Kingdom, B17 9HH
Nature of control:
  • Ownership of shares 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 (6 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
2023-11-08Accounts

Accounts with accounts type dormant.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type dormant.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type dormant.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type dormant.

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2020-10-02Confirmation statement

Confirmation statement with updates.

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2019-12-11Accounts

Accounts with accounts type dormant.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2018-11-27Accounts

Accounts with accounts type dormant.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2017-10-05Confirmation statement

Confirmation statement with updates.

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2017-07-18Accounts

Accounts with accounts type micro entity.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Accounts

Accounts with accounts type total exemption small.

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2013-09-26Annual return

Annual return company with made up date full list shareholders.

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2013-08-20Accounts

Accounts with accounts type total exemption small.

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2012-12-04Accounts

Accounts with accounts type total exemption small.

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2012-09-27Annual return

Annual return company with made up date full list shareholders.

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2011-10-18Annual return

Annual return company with made up date full list shareholders.

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