MAPPIN & WEBB LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
MAPPIN & WEBB LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
MAPPIN & WEBB LIMITED was incorporated 126 years ago on 08/07/1897 and has the registered number: 00053237. The accounts status is FULL and accounts are next due on 31/01/2025.
MAPPIN & WEBB LIMITED was incorporated 126 years ago on 08/07/1897 and has the registered number: 00053237. The accounts status is FULL and accounts are next due on 31/01/2025.
MAPPIN & WEBB LIMITED - LEICESTER
This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
AURUM HOUSE 2 ELLAND ROAD
LEICESTER
LE3 1TT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LAURA ELIZABETH BATTLEY | Secretary | 2022-03-28 | CURRENT | ||
MR CRAIG BOLTON | Jan 1972 | British | Director | 2022-03-28 | CURRENT |
MR LARS ANDERS RAGNAR ROMBERG | Jun 1963 | Swedish | Director | 2023-05-12 | CURRENT |
MR PAUL EDWARD RIVERS | Jul 1954 | British | Director | 2000-12-01 UNTIL 2005-11-22 | RESIGNED |
MR STEPHEN CLIVE SARGENT | Oct 1953 | British | Director | 2005-11-22 UNTIL 2013-09-18 | RESIGNED |
MRS JUDITH MARY PILKINGTON | Oct 1951 | British | Director | 1995-09-04 UNTIL 2003-02-28 | RESIGNED |
ALAN GEOFFREY SMITH | Dec 1954 | British | Director | RESIGNED | |
CIARAN MCCLOSKEY | Sep 1963 | British | Director | 2003-02-28 UNTIL 2005-11-22 | RESIGNED |
MR DAVID SOUTAR LOWDEN | Aug 1957 | British | Director | 1997-09-01 UNTIL 1998-12-23 | RESIGNED |
JAMES ROBERT KNOWLES | Jul 1946 | British | Director | 1996-11-01 UNTIL 1997-04-11 | RESIGNED |
FRANCOIS MAURICE LETROQUER | Jul 1970 | French | Director | 2014-06-18 UNTIL 2016-02-29 | RESIGNED |
NICHOLAS JOSEPH HARRINGTON | Oct 1950 | British | Director | RESIGNED | |
TERENCE MICHAEL GREGG | Jan 1948 | British | Director | 1999-05-20 UNTIL 2000-03-07 | RESIGNED |
MR JERZY STANISLAW PIASECKI | May 1946 | British | Director | 2005-11-22 UNTIL 2007-10-27 | RESIGNED |
MARK FISHER | Apr 1963 | British | Secretary | 2000-03-17 UNTIL 2000-12-01 | RESIGNED |
MARK FISHER | Apr 1963 | British | Secretary | 1998-12-23 UNTIL 1999-09-22 | RESIGNED |
TERENCE MICHAEL GREGG | Jan 1948 | British | Secretary | 1999-09-22 UNTIL 2000-03-07 | RESIGNED |
NICHOLAS JOSEPH HARRINGTON | Oct 1950 | British | Secretary | RESIGNED | |
ANDREW MARK LOBB | May 1975 | Secretary | 2005-11-22 UNTIL 2005-12-12 | RESIGNED | |
MRS GILLIAN OLIFF | British | Secretary | 2005-12-12 UNTIL 2021-07-12 | RESIGNED | |
ELIZABETH PAGE | British | Secretary | 1995-08-01 UNTIL 1996-11-01 | RESIGNED | |
MICHAEL JOHN REID | Sep 1951 | Irish | Secretary | 1996-11-01 UNTIL 1998-12-23 | RESIGNED |
MR PAUL EDWARD RIVERS | Jul 1954 | British | Secretary | 2000-12-01 UNTIL 2005-11-22 | RESIGNED |
PATRICIA KENDALL | Secretary | 2021-07-12 UNTIL 2022-03-28 | RESIGNED | ||
JAMES EDWARD WEST | Dec 1947 | British | Director | 2005-11-22 UNTIL 2007-07-31 | RESIGNED |
MR JOHN ROLLS ASPREY | Nov 1937 | British | Director | RESIGNED | |
PAUL REX EARDLEY | Sep 1960 | British | Director | 2019-08-29 UNTIL 2021-03-15 | RESIGNED |
MR HUGH BRIAN DUFFY | Jul 1954 | British | Director | 2014-02-12 UNTIL 2019-08-29 | RESIGNED |
CAROLINE COOPER | Jun 1965 | British | Director | 2003-08-27 UNTIL 2004-02-11 | RESIGNED |
MR PAUL SIDNEY CLAYMAN | Nov 1950 | British | Director | RESIGNED | |
MR ANDREW SAVILLE BROWN | Oct 1957 | British | Director | 2003-02-28 UNTIL 2005-11-22 | RESIGNED |
MARK FISHER | Apr 1963 | British | Director | 1998-12-23 UNTIL 2001-02-11 | RESIGNED |
MR ANTHONY JOHN BRODERICK | Sep 1958 | British | Director | 2007-08-20 UNTIL 2019-08-29 | RESIGNED |
MS LAURA ELIZABETH BATTLEY | Feb 1982 | British | Director | 2021-03-15 UNTIL 2022-03-28 | RESIGNED |
MR VICTOR WILLIAM BARLEY | Oct 1944 | British | Director | 2010-09-08 UNTIL 2014-10-31 | RESIGNED |
NAIM IBRAHIM ATTALLAH | May 1931 | British | Director | RESIGNED | |
LARS ANDERS RAGNAR ROMBERG | Jun 1963 | Swedish | Director | 2014-11-03 UNTIL 2022-01-01 | RESIGNED |
MR DAVID ALEXANDER ROBERTSON ADAMS | Nov 1954 | British | Director | 1996-11-01 UNTIL 1997-04-18 | RESIGNED |
GILLIAN BERKMEN | Mar 1960 | British | Director | 2003-02-28 UNTIL 2003-06-09 | RESIGNED |
MR WILLIAM JAMES SPENCER FLOYDD | Feb 1969 | British | Director | 2022-01-01 UNTIL 2023-05-12 | RESIGNED |
IAN XAVIER DAHL | Jan 1945 | British | Director | 1995-09-29 UNTIL 1998-12-23 | RESIGNED |
MR MICHAEL STEVEN GRAHAM | Apr 1964 | British | Director | 2014-05-21 UNTIL 2014-10-31 | RESIGNED |
JEFFREY SUMMERS | Oct 1956 | British | Director | 2008-01-23 UNTIL 2009-07-31 | RESIGNED |
MR JUSTIN PAUL DAVID STEAD | Jul 1967 | Australian | Director | 2007-08-20 UNTIL 2014-02-12 | RESIGNED |
MR RICHARD EDWIN GERRARD | Dec 1966 | British | Director | 2007-08-20 UNTIL 2014-07-31 | RESIGNED |
GUNNAR SIGURDSSON | Nov 1969 | Icelandic | Director | 2005-11-22 UNTIL 2006-10-31 | RESIGNED |
MR NICHOLAS DAVID EVANS | Mar 1967 | British | Director | 2003-08-27 UNTIL 2005-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Watches Of Switzerland Company Limited | 2016-04-06 | Leicester | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MAPPIN & WEBB LIMITED | 2021-10-30 | 02-05-2021 | £10 equity |
MAPPIN & WEBB LIMITED | 2021-04-02 | 26-04-2020 | £10 equity |
MAPPIN & WEBB LIMITED | 2019-10-30 | 28-04-2019 | £10 equity |
MAPPIN & WEBB LIMITED | 2018-08-29 | 29-04-2018 | £10 equity |
Micro-entity Accounts - MAPPIN & WEBB LIMITED | 2017-08-04 | 30-04-2017 | £10 equity |
Micro-entity Accounts - MAPPIN & WEBB LIMITED | 2016-08-31 | 01-05-2016 | £10 equity |
Abbreviated Company Accounts - MAPPIN & WEBB LIMITED | 2015-09-02 | 03-05-2015 | £10 equity |
Abbreviated Company Accounts - MAPPIN & WEBB LIMITED | 2014-08-23 | 04-05-2014 | £10 equity |