THE WATCHES OF SWITZERLAND GROUP FOUNDATION - BRAUNSTONE
Company Profile | Company Filings |
Overview
THE WATCHES OF SWITZERLAND GROUP FOUNDATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from BRAUNSTONE UNITED KINGDOM and has the status: Active.
THE WATCHES OF SWITZERLAND GROUP FOUNDATION was incorporated 3 years ago on 07/10/2020 and has the registered number: 12935802. The accounts status is SMALL and accounts are next due on 31/01/2025.
THE WATCHES OF SWITZERLAND GROUP FOUNDATION was incorporated 3 years ago on 07/10/2020 and has the registered number: 12935802. The accounts status is SMALL and accounts are next due on 31/01/2025.
THE WATCHES OF SWITZERLAND GROUP FOUNDATION - BRAUNSTONE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
88990 - Other social work activities without accommodation n.e.c.
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
BRAUNSTONE
LEICESTER
LE3 1TT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHNATHAN JOSEPH | Jun 1970 | British | Director | 2022-04-11 | CURRENT |
JOHN DAVID HANNAH | Apr 1962 | British | Director | 2021-10-14 | CURRENT |
MR DAVID JAMES GANDY | Feb 1980 | British | Director | 2021-10-14 | CURRENT |
MR HUGH BRIAN DUFFY | Jul 1954 | British | Director | 2020-10-07 | CURRENT |
MISS RUTH GEORGINA BENFORD | Jun 1973 | British | Director | 2021-10-14 | CURRENT |
MR TERENCE IAN PARRIS | Nov 1963 | British | Director | 2021-10-14 | CURRENT |
MS DANIELA PULIDO-LOPERA | Secretary | 2023-05-15 | CURRENT | ||
PAUL REX EARDLEY | Sep 1960 | British | Director | 2020-10-07 UNTIL 2021-10-14 | RESIGNED |
PATRICIA KENDALL | Secretary | 2021-10-08 UNTIL 2023-05-15 | RESIGNED | ||
MARY PORTAS | May 1960 | British | Director | 2022-03-02 UNTIL 2023-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Rex Eardley | 2020-10-07 - 2021-10-13 | 9/1960 | Braunstone Leicester | Voting rights 25 to 50 percent |
Mr Hugh Brian Duffy | 2020-10-07 - 2021-10-13 | 7/1954 | Braunstone Leicester | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - THE WATCHES OF SWITZERLAND GROUP FOUNDATION | 2022-02-23 | 30-04-2021 |