WATCHNATION LIMITED
15-17 CHARLES STREET, HOOLE, CHESTER CH2 3AZ- Active
- Private Limited Company
- Company No. 09989944
- Last Updated: 01 Mar 2024
Company Profile
WATCHNATION LIMITED was incorporated on Friday, February 5, 2016 as a Private Limited Company with registered address in CHESTER. WATCHNATION LIMITED has the status: Active 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 9 years and 20 days.
| Name | WATCHNATION LIMITED |
|---|---|
| Company number | 09989944 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15-17 CHARLES STREET HOOLE CHESTER CH2 3AZ |
|---|---|
| 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 Gaynor Parry Nationality: British |
Dates: Thursday, August 16, 2018 - Wednesday, December 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Michael Booth Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, June 20, 2018
ownership of shares 25 to 50 percent
|
| Mr David Parry Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WATCHNATION LIMITED | 05 Feb 2016 |
| WATCH WAREHOUSE ONLINE LIMITED | 10 Mar 2016 |