WATCH GEMS LIMITED
TOP FLOOR, 248D COMMERCIAL ROAD, PORTSMOUTH PO1 1HH- Active
- Private Limited Company
- Company No. 01978897
- Last Updated: 01 Mar 2024
Company Profile
WATCH GEMS LIMITED was incorporated on Friday, January 17, 1986 as a Private Limited Company with registered address in PORTSMOUTH. WATCH GEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of jewellery and related articles. This Private Limited Company has been operating for 38 years 9 months and 22 days.
| Name | WATCH GEMS LIMITED |
|---|---|
| Company number | 01978897 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOP FLOOR 248D COMMERCIAL ROAD PORTSMOUTH PO1 1HH |
|---|---|
| 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 |
|---|---|
| Rock&G Limited Hockley, B18 6BP |
Dates: Thursday, December 10, 2020 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Cleardale Limited Shirley, B90 3AE |
Dates: Wednesday, April 6, 2016 - Thursday, December 10, 2020
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| WATCH GEMS LIMITED | 17 Jan 1986 |
| L. WOOLLEY JEWELLERS LIMITED | 28 Dec 2011 |
| ROCKC GEMS LIMITED | 07 Apr 2017 |