WATCH SHOP LOGISTICS LTD
EDINBURGH HOUSE, HOLLINS BROOK WAY, BURY BL9 8RR- Active
- Private Limited Company
- Company No. 09300393
- Last Updated: 01 Oct 2022
Company Profile
WATCH SHOP LOGISTICS LTD was incorporated on Friday, November 7, 2014 as a Private Limited Company with registered address in BURY. WATCH SHOP LOGISTICS LTD has the status: Active 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 9 years 10 months and 13 days.
| Name | WATCH SHOP LOGISTICS LTD |
|---|---|
| Company number | 09300393 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EDINBURGH HOUSE HOLLINS BROOK WAY BURY BL9 8RR |
|---|---|
| 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 |
|---|---|
| Jd Sports Fashion Acquisitions 2021 Limited Hollins Brook Way, BL9 8RR |
Dates: Friday, June 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jewel Uk Watch Holdings Limited 2, Elland Road, LE3 1TT |
Dates: Monday, December 3, 2018 - Friday, June 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Watches Of Switzerland Company Limited 2 Elland Road, Braunstone, LE3 1TT |
Dates: Friday, April 29, 2016 - Monday, December 3, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-690 days left) |
| Latest accounts | 02 May 2021 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WATCH SHOP LOGISTICS LTD | 07 Nov 2014 |