WATCHES OF SWITZERLAND OPERATIONS LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
WATCHES OF SWITZERLAND OPERATIONS LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
WATCHES OF SWITZERLAND OPERATIONS LIMITED was incorporated 20 years ago on 16/03/2004 and has the registered number: 05074694. The accounts status is FULL and accounts are next due on 31/01/2025.
WATCHES OF SWITZERLAND OPERATIONS LIMITED was incorporated 20 years ago on 16/03/2004 and has the registered number: 05074694. The accounts status is FULL and accounts are next due on 31/01/2025.
WATCHES OF SWITZERLAND OPERATIONS 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
LEICESTERSHIRE
LE3 1TT
This Company Originates in : United Kingdom
Previous trading names include:
THE WATCHES OF SWITZERLAND GROUP LIMITED (until 15/05/2019)
THE WATCHES OF SWITZERLAND GROUP LIMITED (until 15/05/2019)
AURUM HOLDINGS LIMITED (until 03/09/2018)
GOLDSMITHS GROUP LIMITED (until 01/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS LAURA BATTLEY | Secretary | 2021-03-15 | CURRENT | ||
MR CRAIG BOLTON | Jan 1972 | British | Director | 2020-03-09 | CURRENT |
MR HUGH BRIAN DUFFY | Jul 1954 | British | Director | 2014-02-12 | CURRENT |
MR LARS ANDERS RAGNAR ROMBERG | Jun 1963 | Swedish | Director | 2023-05-12 | CURRENT |
MR ANDRAS SZIRTES | Sep 1973 | Hungarian | Director | 2008-10-31 UNTIL 2009-02-06 | RESIGNED |
JAMES EDWARD WEST | Dec 1947 | British | Director | 2004-05-12 UNTIL 2006-12-22 | RESIGNED |
MR ANDRAS SZIRTES | Sep 1973 | Hungarian | Director | 2007-02-12 UNTIL 2007-11-13 | RESIGNED |
JEFFREY SUMMERS | Oct 1956 | British | Director | 2008-03-12 UNTIL 2009-07-31 | RESIGNED |
MR BARRY JOHN STEVENSON | Dec 1959 | British | Director | 2005-09-05 UNTIL 2006-06-20 | RESIGNED |
MR JUSTIN PAUL DAVID STEAD | Jul 1967 | Australian | Director | 2006-10-31 UNTIL 2007-09-03 | RESIGNED |
FRANCOIS MAURICE LE TROQUER | Jul 1970 | French | Director | 2014-06-18 UNTIL 2016-02-29 | RESIGNED |
GUNNAR SIGURDSSON | Nov 1969 | Icelandic | Director | 2009-03-11 UNTIL 2011-07-25 | RESIGNED |
GUNNAR SIGURDSSON | Nov 1969 | Icelandic | Director | 2004-05-12 UNTIL 2007-02-12 | RESIGNED |
MR STEPHEN CLIVE SARGENT | Oct 1953 | British | Director | 2007-10-29 UNTIL 2013-09-18 | RESIGNED |
LARS ANDERS RAGNAR ROMBERG | Jun 1963 | Swedish | Director | 2014-11-03 UNTIL 2022-01-01 | RESIGNED |
MR MICHELE RABA | May 1984 | Italian | Director | 2014-02-03 UNTIL 2019-07-29 | RESIGNED |
JERZY STANISLAW PIASECKI | May 1946 | British | Director | 2004-05-12 UNTIL 2007-10-27 | RESIGNED |
FABRICE AURELIEN NOTTIN | Aug 1978 | French | Director | 2014-02-03 UNTIL 2019-07-29 | RESIGNED |
MR JUSTIN PAUL DAVID STEAD | Jul 1967 | Australian | Director | 2007-10-29 UNTIL 2014-02-12 | RESIGNED |
MR ROBERT JAMES MOORHEAD | Nov 1964 | British | Director | 2019-01-11 UNTIL 2019-08-21 | RESIGNED |
THE HON. ROSAMOND MARY MONCKTON | Oct 1953 | British | Director | 2014-11-11 UNTIL 2019-08-21 | RESIGNED |
MR DENNIS HENRY MILLARD | Feb 1949 | British | Director | 2018-10-01 UNTIL 2019-08-21 | RESIGNED |
MRS GILLIAN OLIFF | Oct 1957 | British | Secretary | 2004-05-12 UNTIL 2019-08-21 | RESIGNED |
MR STEPHEN CLIVE SARGENT | Oct 1953 | British | Director | 2004-05-12 UNTIL 2007-09-03 | RESIGNED |
MR PAUL REX EARDLEY | Secretary | 2019-08-21 UNTIL 2021-03-15 | RESIGNED | ||
MISS LILJA BJORK EINARSDOTTIR | Aug 1973 | Icelandic | Director | 2009-11-06 UNTIL 2013-03-18 | RESIGNED |
HEATONS SECRETARIES LIMITED | Corporate Secretary | 2004-03-16 UNTIL 2004-05-12 | RESIGNED | ||
MS SALLY INGLESON | Dec 1963 | British | Director | 2009-11-06 UNTIL 2010-01-08 | RESIGNED |
PALMI HARALDSSON | Jan 1960 | Icelandic | Director | 2004-05-12 UNTIL 2009-03-13 | RESIGNED |
PETUR MAR HALLDORSSON | Apr 1966 | Icelandic | Director | 2006-12-22 UNTIL 2009-02-13 | RESIGNED |
PHILIPP HAID | Apr 1983 | German | Director | 2014-02-03 UNTIL 2018-10-31 | RESIGNED |
ARSAELL HAFSTEINSSON | Jan 1958 | Icelander | Director | 2011-07-21 UNTIL 2012-10-23 | RESIGNED |
BJORN GUNNLAUGSSON | Jul 1968 | Icelandic | Director | 2005-01-26 UNTIL 2006-03-10 | RESIGNED |
MR MICHAEL STEVEN GRAHAM | Apr 1964 | British | Director | 2014-05-21 UNTIL 2014-10-31 | RESIGNED |
MR RICHARD EDWIN GERRARD | Dec 1966 | British | Director | 2008-03-12 UNTIL 2009-09-25 | RESIGNED |
MR WILLIAM JAMES SPENCER FLOYDD | Feb 1969 | British | Director | 2022-01-01 UNTIL 2023-05-12 | RESIGNED |
MR DONALD MCCARTHY | Jun 1955 | British | Director | 2007-12-11 UNTIL 2012-12-01 | RESIGNED |
MRS TERESA CLAUDIA COLAIANNI | Apr 1968 | British,Italian | Director | 2018-12-03 UNTIL 2019-08-21 | RESIGNED |
MR ANTHONY JOHN BRODERICK | Sep 1958 | British | Director | 2004-05-12 UNTIL 2006-12-22 | RESIGNED |
MR ANTHONY JOHN BRODERICK | Sep 1958 | British | Director | 2008-03-12 UNTIL 2020-04-30 | RESIGNED |
JEFFREY BLUE | Mar 1970 | British | Director | 2007-11-13 UNTIL 2008-10-31 | RESIGNED |
MR GUDMUNDUR OLI BJORGVINSSON | Aug 1970 | Icelandic | Director | 2012-10-23 UNTIL 2013-03-18 | RESIGNED |
MR DAVID JAMES AMBER | May 1967 | British | Director | 2009-11-06 UNTIL 2013-03-18 | RESIGNED |
KRISTIN JOHANNESDOTTIR | Mar 1963 | Icelandic | Director | 2006-03-14 UNTIL 2009-03-13 | RESIGNED |
EIRIKUR JOHANNSSON | Feb 1968 | Icelandic | Director | 2004-05-12 UNTIL 2004-10-31 | RESIGNED |
HEATONS DIRECTORS LIMITED | Corporate Director | 2004-03-16 UNTIL 2004-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jewel Uk Bidco Limited | 2016-04-06 | Leicester | Ownership of shares 75 to 100 percent |