Company number 08006525
Status Active
Incorporation Date 26 March 2012
Company Type Private Limited Company
Address 5 WADSWORTH ROAD, PERIVALE, GREENFORD, MIDDLESEX, UB6 7JD
Home Country United Kingdom
Nature of Business 95250 - Repair of watches, clocks and jewellery
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 1
. The most likely internet sites of SWISS WATCH REPAIR (SWR) LIMITED are www.swisswatchrepairswr.co.uk, and www.swiss-watch-repair-swr.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Swiss Watch Repair Swr Limited is a Private Limited Company.
The company registration number is 08006525. Swiss Watch Repair Swr Limited has been working since 26 March 2012.
The present status of the company is Active. The registered address of Swiss Watch Repair Swr Limited is 5 Wadsworth Road Perivale Greenford Middlesex Ub6 7jd. . MIRZAI-BAGHINI, Minou is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Repair of watches, clocks and jewellery".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 22 May 2012
Appointed Date: 26 March 2012
94 years old
Persons With Significant Control
Ms Minou Mirzai-Baghini
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
SWISS WATCH REPAIR (SWR) LIMITED Events
31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
06 Apr 2016
Director's details changed for Minou Mirzai-Baghini on 29 March 2016
25 Nov 2015
Total exemption full accounts made up to 31 March 2015
...
... and 7 more events
22 May 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 22 May 2012
22 May 2012
Appointment of Minou Mirzai-Baghini as a director
22 May 2012
Termination of appointment of Barbara Kahan as a director
17 May 2012
Company name changed telmoor services LIMITED\certificate issued on 17/05/12
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RES15 ‐
Change company name resolution on 2012-05-11
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NM01 ‐
Change of name by resolution
26 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)