Company number 08753005
Status Active
Incorporation Date 29 October 2013
Company Type Private Limited Company
Address CHANCERY STATION HOUSE, 31-33 HIGH HOLBORN, LONDON, WC1V 6AX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period shortened from 31 October 2015 to 30 October 2015. The most likely internet sites of WATCH HEAVEN LIMITED are www.watchheaven.co.uk, and www.watch-heaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 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.Watch Heaven Limited is a Private Limited Company.
The company registration number is 08753005. Watch Heaven Limited has been working since 29 October 2013.
The present status of the company is Active. The registered address of Watch Heaven Limited is Chancery Station House 31 33 High Holborn London Wc1v 6ax. . RUSSO, Marco is a Director of the company. The company operates in "Non-specialised wholesale trade".
Current Directors
Persons With Significant Control
Mr Marco Russo
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
WATCH HEAVEN LIMITED Events
18 Nov 2016
Confirmation statement made on 29 October 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 October 2015
29 Jul 2016
Previous accounting period shortened from 31 October 2015 to 30 October 2015
17 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
17 Dec 2015
Director's details changed for Mr Marco Russo on 17 December 2015
01 Sep 2015
Registered office address changed from 7 Gleneagle Road London SW16 6AY to Chancery Station House 31-33 High Holborn London WC1V 6AX on 1 September 2015
23 Aug 2015
Total exemption small company accounts made up to 31 October 2014
17 Dec 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-17
29 Oct 2013
Incorporation
Statement of capital on 2013-10-29