WATCH SPECIALISTS LTD
SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD CM1 1GU- Active
- Private Limited Company
- Company No. 03983216
- Last Updated: 01 Mar 2024
Company Profile
WATCH SPECIALISTS LTD was incorporated on Friday, April 28, 2000 as a Private Limited Company with registered address in CHELMSFORD. WATCH SPECIALISTS LTD has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 24 years 9 months and 25 days.
| Name | WATCH SPECIALISTS LTD |
|---|---|
| Company number | 03983216 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY CHELMSFORD CM1 1GU |
|---|---|
| Country Of Origin | ENGLAND |
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 Georgina Emily Godfrey Nationality: British |
Dates: Tuesday, May 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Suzanna Brooks Nationality: British |
Dates: Tuesday, May 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Valerie Patricia Gauntlett Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Roy Gauntlett Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
No mortgages have been registered against WATCH SPECIALISTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| WATCH SPECIALISTS LTD | 28 Apr 2000 |
| GRENCHEN TIME LIMITED | 08 Apr 2019 |