ANDREW WAUGH JEWELLERY LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8DY

Company number 02294714
Status Active
Incorporation Date 12 September 1988
Company Type Private Limited Company
Address 34-35 HATTON GARDEN, HOLBORN, LONDON, EC1N 8DY
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 101 . The most likely internet sites of ANDREW WAUGH JEWELLERY LIMITED are www.andrewwaughjewellery.co.uk, and www.andrew-waugh-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Waugh Jewellery Limited is a Private Limited Company. The company registration number is 02294714. Andrew Waugh Jewellery Limited has been working since 12 September 1988. The present status of the company is Active. The registered address of Andrew Waugh Jewellery Limited is 34 35 Hatton Garden Holborn London Ec1n 8dy. The company`s financial liabilities are £90.81k. It is £-3.13k against last year. The cash in hand is £0.03k. It is £0k against last year. And the total assets are £213.17k, which is £7.96k against last year. WAUGH, Anne-Marie is a Secretary of the company. WAUGH, Andrew Donald is a Director of the company. WAUGH, Anne Marie is a Director of the company. The company operates in "Retail sale of watches and jewellery in specialised stores".


andrew waugh jewellery Key Finiance

LIABILITIES £90.81k
-4%
CASH £0.03k
TOTAL ASSETS £213.17k
+3%
All Financial Figures

Current Directors


Director
WAUGH, Andrew Donald

73 years old

Director
WAUGH, Anne Marie
Appointed Date: 01 February 2003
66 years old

Persons With Significant Control

Mr Andrew Donald Waugh
Notified on: 10 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Anne-Marie Waugh
Notified on: 10 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREW WAUGH JEWELLERY LIMITED Events

07 Apr 2017
Confirmation statement made on 26 March 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 101

26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
15 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 101

...
... and 68 more events
22 Nov 1988
Director resigned;new director appointed

22 Nov 1988
Registered office changed on 22/11/88 from: 2 baches street london N1 6UB N1 6UB

21 Nov 1988
Company name changed moonhot LIMITED\certificate issued on 22/11/88

17 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 Sep 1988
Incorporation

ANDREW WAUGH JEWELLERY LIMITED Charges

10 August 1995
Single debenture
Delivered: 17 August 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 1992
Debenture
Delivered: 19 November 1992
Status: Satisfied on 1 June 1996
Persons entitled: Barclays Bank PLC
Description: Please see doc M386C for full details.. Fixed and floating…
12 January 1989
Legal charge
Delivered: 24 January 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Shop premises on ground floor, 34/35 hatton garden london…