Company number 04292387
Status Active
Incorporation Date 24 September 2001
Company Type Private Limited Company
Address 108 VYSE STREET, HOCKLEY, BIRMINGHAM, WEST MIDLANDS, B18 6LP
Home Country United Kingdom
Nature of Business 95250 - Repair of watches, clocks and jewellery
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WORLD OF WATCHES LIMITED are www.worldofwatches.co.uk, and www.world-of-watches.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. World of Watches Limited is a Private Limited Company.
The company registration number is 04292387. World of Watches Limited has been working since 24 September 2001.
The present status of the company is Active. The registered address of World of Watches Limited is 108 Vyse Street Hockley Birmingham West Midlands B18 6lp. . SHORE, William is a Secretary of the company. SHORE, Karl is a Director of the company. SHORE, William is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Repair of watches, clocks and jewellery".
Current Directors
Director
SHORE, Karl
Appointed Date: 24 September 2001
52 years old
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 September 2001
Appointed Date: 24 September 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 September 2001
Appointed Date: 24 September 2001
Persons With Significant Control
Mr William Shore
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karl Shore
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WORLD OF WATCHES LIMITED Events
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 24 September 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
25 Sep 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
...
... and 29 more events
29 Oct 2001
New director appointed
29 Oct 2001
Registered office changed on 29/10/01 from: 16 churchill way cardiff CF10 2DX
29 Oct 2001
Ad 24/09/01--------- £ si 99@1=99 £ ic 1/100
29 Oct 2001
Director resigned
24 Sep 2001
Incorporation