ANDREW WAUGH JEWELLERY LIMITED
1066 LONDON ROAD, LEIGH ON SEA SS9 3NA- Liquidation
- Private Limited Company
- Company No. 02294714
- Last Updated: 01 Mar 2024
Company Profile
ANDREW WAUGH JEWELLERY LIMITED was incorporated on Monday, September 12, 1988 as a Private Limited Company with registered address in LEIGH ON SEA. ANDREW WAUGH JEWELLERY LIMITED has the status: Liquidation 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 36 years 1 month and 26 days.
| Name | ANDREW WAUGH JEWELLERY LIMITED |
|---|---|
| Company number | 02294714 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 1988 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1066 LONDON ROAD LEIGH ON SEA SS9 3NA |
|---|---|
| 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 |
|---|---|
| Mrs Anne-Marie Waugh Nationality: British |
Dates: Sunday, April 10, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Donald Waugh Nationality: British |
Dates: Sunday, April 10, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2019, (-1835 days left) |
| Latest accounts | 31 January 2018 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ANDREW WAUGH JEWELLERY LIMITED | 12 Sep 1988 |