WATCHES OF SWITZERLAND GROUP PLC
Active - Accounts Filed
General Information
NAME
WATCHES OF SWITZERLAND GROUP PLC
COMPANY NUMBER
11838443
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
47770 -
Retail sale of watches and jewellery in specialised stores
INCORPORATION DATE
20/02/2019
(5 years and 9 months old)
WEBSITE
http://www.thewosgroupplc.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
28/04/2024
KEEP INFORMED
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PREVIOUS NAMES
15/05/2019
30/05/2019
WATCHES OF SWITZERLAND GROUP LIMITED
View all previous names
LEICESTER
LE3 1TT
Telephone: 03713842030
TPS: No
Aurum House
2 Elland Road
Braunstone
LEICESTER
LE3 1TT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WATCHES OF SWITZERLAND GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATCHES OF SWITZERLAND GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATCHES OF SWITZERLAND GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2019 - Present (5 years and 6 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
07/05/2019 - Present (5 years and 6 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
07/05/2019 - Present (5 years and 6 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 8 Past: 13 |
View Report |
|
07/05/2019 - Present (5 years and 6 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 3 Past: 30 |
View Report |
|
01/11/2020 - Present (4years) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JEWEL UK TOPCO LIMITED | Company is dissolved | View Report |
| JEWEL UK WATCH HOLDINGS LIMITED | Company is dissolved | View Report |
| THE WATCH LAB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE WATCH SHOP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WATCH SHOP LOGISTICS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 16/05/2023 | William James Spencer Floydd (917983156) has left the board |
| 16/05/2023 | New Board Member Lars Anders Ragnar Romberg (930894859) Appointed |
| 13/02/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Board Member William James Spencer Floydd (917983156) Appointed |
| 28/09/2022 | New Accounts filed |
| 06/05/2022 | New Board Member Chabi Nouri (929536247) Appointed |
| 23/03/2022 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 06/01/2022 | Lars Anders Ragnar Romberg (925178434) has left the board |
| 06/01/2022 | New Board Member William Floydd (929101780) Appointed |
| 11/11/2021 | New Accounts filed |
| 23/03/2021 | New Company Secretary Laura Battley (928105984) Appointed |
| 27/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | New Board Member Ian Russell Carter (927609704) Appointed |
| 30/10/2020 | New Accounts filed |
| 16/10/2020 | Dennis Henry Millard (925111727) has left the board |
| 16/10/2020 | New Accounts filed |
| 29/11/2019 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 19/07/2019 | Lars Anders Ragnar Romberg (925555753) has left the board |
| 19/07/2019 | New Board Member Lars Anders Ragnar Romberg (925178434) Appointed |
| 27/06/2019 | Dennis Henry Millard (925958807) has left the board |
| 27/06/2019 | New Board Member Dennis Henry Millard (925111727) Appointed |
| 20/06/2019 | New Board Member Dennis Henry Millard (925958807) Appointed |
| 21/05/2019 | New Board Member Teresa Colaianni (918058229) Appointed |
| 21/05/2019 | New Board Member Rosamond Mary Monckton (907251497) Appointed |
| 21/05/2019 | New Company Secretary Paul Eardley (925857841) Appointed |
| 21/05/2019 | New Board Member Robert James Moorhead (924731653) Appointed |
| 16/05/2019 | Anthony John Broderick (925555754) has left the board |
| 16/05/2019 | New Board Member Hugh Brian Duffy (914903232) Appointed |
| 19/01/1970 | New Board Member Fabrice Aurelien Nottin (925178430) Appointed |
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