WISHMOOR WATCHES LTD

128 CITY ROAD, LONDON EC1V 2NX

Active
Private Limited Company
Company No. 12307019
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

WISHMOOR WATCHES LTD was incorporated on Monday, November 11, 2019 as a Private Limited Company with registered address in LONDON. WISHMOOR WATCHES LTD has the status: Active and it's listed in the following category: Manufacture of watches and clocks. This Private Limited Company has been operating for 4 years 11 months and 27 days.

Name	WISHMOOR WATCHES LTD
Company number	12307019
Company type	Private Limited Company
Incorporation date	11 Nov 2019
Status	Active
Industry (SIC 2007)	Manufacture of watches and clocks (26520) Wholesale of watches and jewellery (46480) Retail sale of watches and jewellery in specialised stores (47770)

Address

Registered Address	128 CITY ROAD LONDON EC1V 2NX
Country Of Origin	UNITED KINGDOM

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
Richard Hayes Nationality: British	Dates: Monday, November 11, 2019 - present ownership of shares 50 to 75 percent ownership of shares 50 to 75 percent as trust ownership of shares 50 to 75 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Laura Binks Nationality: British	Dates: Monday, November 11, 2019 - present ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as trust ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent voting rights 25 to 50 percent as trust voting rights 25 to 50 percent as firm

Name

Nature of Control

Richard Hayes Nationality: British

Dates: Monday, November 11, 2019 - present

ownership of shares 50 to 75 percent

ownership of shares 50 to 75 percent as trust

ownership of shares 50 to 75 percent as firm

voting rights 75 to 100 percent

voting rights 75 to 100 percent as trust

voting rights 75 to 100 percent as firm

right to appoint and remove directors

right to appoint and remove directors as trust

right to appoint and remove directors as firm

Laura Binks Nationality: British

Dates: Monday, November 11, 2019 - present

ownership of shares 25 to 50 percent

ownership of shares 25 to 50 percent as trust

ownership of shares 25 to 50 percent as firm

voting rights 25 to 50 percent

voting rights 25 to 50 percent as trust

voting rights 25 to 50 percent as firm

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	30 April
Next annual accounts due	31 January 2025, (83 days left)
Latest accounts	30 April 2023
Next confirmation statement due	09 December 2020
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against WISHMOOR WATCHES LTD.

Previous Names

Name	Change Date
WISHMOOR WATCHES LTD	11 Nov 2019