THE VINTAGE WATCH COMPANY LIMITED
VINTAGE WATCHES LIMITED

Hellopages » Greater London » Barnet » N3 1XW

Company number 03744031
Status Active
Incorporation Date 30 March 1999
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 March 2017 with updates; Previous accounting period shortened from 30 May 2016 to 29 May 2016. The most likely internet sites of THE VINTAGE WATCH COMPANY LIMITED are www.thevintagewatchcompany.co.uk, and www.the-vintage-watch-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Vintage Watch Company Limited is a Private Limited Company. The company registration number is 03744031. The Vintage Watch Company Limited has been working since 30 March 1999. The present status of the company is Active. The registered address of The Vintage Watch Company Limited is 35 Ballards Lane London N3 1xw. . SILVERMAN, Sandra Valerie is a Secretary of the company. SILVERMAN, David James is a Director of the company. SILVERMAN, John Stephen is a Director of the company. SILVERMAN, Sara is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
SILVERMAN, Sandra Valerie
Appointed Date: 30 March 1999
Director
SILVERMAN, David James
Appointed Date: 21 September 2005
47 years old
Director
SILVERMAN, John Stephen
Appointed Date: 30 March 1999
76 years old
Director
SILVERMAN, Sara
Appointed Date: 24 October 2007
51 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 30 March 1999
Appointed Date: 30 March 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 30 March 1999
Appointed Date: 30 March 1999

Persons With Significant Control

Mr John Stephen Silverman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David James Silverman
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE VINTAGE WATCH COMPANY LIMITED Events

13 Apr 2017
Total exemption small company accounts made up to 31 May 2016
31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
24 Feb 2017
Previous accounting period shortened from 30 May 2016 to 29 May 2016
04 May 2016
Total exemption small company accounts made up to 31 May 2015
19 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 750
...
... and 53 more events
13 Apr 1999
Registered office changed on 13/04/99 from: 35 ballards lane london N3 1XW
08 Apr 1999
Director resigned
08 Apr 1999
Secretary resigned
08 Apr 1999
Registered office changed on 08/04/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
30 Mar 1999
Incorporation

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