WATCHES OF SWITZERLAND COMPANY LIMITED
AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER LE3 1TT- Active
- Private Limited Company
- Company No. 00146087
- Last Updated: 01 Mar 2024
Company Profile
WATCHES OF SWITZERLAND COMPANY LIMITED was incorporated on Tuesday, February 20, 1917 as a Private Limited Company with registered address in LEICESTER. WATCHES OF SWITZERLAND COMPANY LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 107 years 6 months and 24 days.
| Name | WATCHES OF SWITZERLAND COMPANY LIMITED |
|---|---|
| Company number | 00146087 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 1917 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AURUM HOUSE 2 ELLAND ROAD BRAUNSTONE LEICESTER LE3 1TT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aurum Acquisitions Limited 2 Elland Road, Braunstone, LE3 1TT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (136 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 48 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 47 |
Previous Names
| Name | Change Date |
|---|---|
| WATCHES OF SWITZERLAND COMPANY LIMITED | 20 Feb 1917 |
| GOLDSMITHS LIMITED | 22 Aug 2007 |
| AURUM GROUP LIMITED | 03 Sep 2018 |