THE SPECIALIST WATCH COMPANY LTD
12B SUN STREET, WALTHAM ABBEY EN9 1EE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09165598
- Last Updated: 01 Mar 2024
Company Profile
THE SPECIALIST WATCH COMPANY LTD was incorporated on Thursday, August 7, 2014 as a Private Limited Company with registered address in WALTHAM ABBEY. THE SPECIALIST WATCH COMPANY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 10 years 6 months and 16 days.
| Name | THE SPECIALIST WATCH COMPANY LTD |
|---|---|
| Company number | 09165598 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12B SUN STREET WALTHAM ABBEY EN9 1EE |
|---|---|
| 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 |
|---|---|
| Mr Antony Robert Jones Nationality: British |
Dates: Wednesday, May 4, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Craig Stevens Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 27, 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 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
No mortgages have been registered against THE SPECIALIST WATCH COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE SPECIALIST WATCH COMPANY LTD | 07 Aug 2014 |
| LITE PROPERTY MANAGEMENT LTD | 04 Nov 2015 |