WATCHES2U INTERNATIONAL LIMITED
WEYBRIDGE TOFF TECH LIMITED

Hellopages » Surrey » Elmbridge » KT13 8RN

Company number 04520107
Status Active
Incorporation Date 28 August 2002
Company Type Private Limited Company
Address BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of WATCHES2U INTERNATIONAL LIMITED are www.watches2uinternational.co.uk, and www.watches2u-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.2 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watches2u International Limited is a Private Limited Company. The company registration number is 04520107. Watches2u International Limited has been working since 28 August 2002. The present status of the company is Active. The registered address of Watches2u International Limited is Belgrave House 39 43 Monument Hill Weybridge Surrey Kt13 8rn. . TOFFEL, Katrina is a Secretary of the company. TOFFEL, Daniel Leslie is a Director of the company. Secretary TOFFEL, Sandra Janette has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
TOFFEL, Katrina
Appointed Date: 13 October 2002
Director
TOFFEL, Daniel Leslie
Appointed Date: 28 August 2002
55 years old

Resigned Directors

Secretary
TOFFEL, Sandra Janette
Resigned: 03 October 2002
Appointed Date: 28 August 2002
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 28 August 2002
Appointed Date: 28 August 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 28 August 2002
Appointed Date: 28 August 2002

Persons With Significant Control

Toff Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATCHES2U INTERNATIONAL LIMITED Events

08 Sep 2016
Confirmation statement made on 28 August 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Satisfaction of charge 1 in full
16 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 25,000
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
04 Sep 2002
Secretary resigned
04 Sep 2002
New secretary appointed
04 Sep 2002
Director resigned
04 Sep 2002
New director appointed
28 Aug 2002
Incorporation

WATCHES2U INTERNATIONAL LIMITED Charges

27 November 2014
Charge code 0452 0107 0003
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property - unit 17 57A…
30 January 2008
Debenture
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2004
Stakeholder security deposit deed
Delivered: 6 May 2004
Status: Satisfied on 25 January 2016
Persons entitled: Colinford LTD
Description: The interest in a separate designated interest earning bank…

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