INTEGRAL WATCHES LIMITED
WINDYHAUGH, STATION ROAD, BRAMPTON CA8 1EZ- Active
- Private Limited Company
- Company No. 13358888
- Last Updated: 01 Mar 2024
Company Profile
INTEGRAL WATCHES LIMITED was incorporated on Monday, April 26, 2021 as a Private Limited Company with registered address in BRAMPTON. INTEGRAL WATCHES 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 3 years 5 months and 27 days.
| Name | INTEGRAL WATCHES LIMITED |
|---|---|
| Company number | 13358888 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINDYHAUGH STATION ROAD BRAMPTON CA8 1EZ |
|---|---|
| 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 |
|---|---|
| Shornah Donnelly Nationality: British |
Dates: Monday, April 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen James Donnelly Nationality: British |
Dates: Monday, April 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (99 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INTEGRAL WATCHES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTEGRAL WATCHES LIMITED | 26 Apr 2021 |