Company number 07990112
Status Active
Incorporation Date 14 March 2012
Company Type Private Limited Company
Address 19 PARK ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 1PW
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 1
. The most likely internet sites of WIMBLEDON WATCHES LTD are www.wimbledonwatches.co.uk, and www.wimbledon-watches.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Wimbledon Watches Ltd is a Private Limited Company.
The company registration number is 07990112. Wimbledon Watches Ltd has been working since 14 March 2012.
The present status of the company is Active. The registered address of Wimbledon Watches Ltd is 19 Park Road Lytham St Annes Lancashire Fy8 1pw. . LISTER, Lucinda Jane is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Lucinda Jane Lister
Notified on: 14 March 2017
50 years old
Nature of control: Ownership of shares – 75% or more
WIMBLEDON WATCHES LTD Events
17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
18 Mar 2016
Director's details changed for Lucinda Jane Parker on 18 March 2016
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
26 Nov 2013
Registered office address changed from First Floor Cube Buildings 3 - 5a Park Road Lytham St Annes Lancs Lancashire FY8 1QX United Kingdom on 26 November 2013
18 Mar 2013
Annual return made up to 14 March 2013 with full list of shareholders
27 Mar 2012
Appointment of Lucinda Jane Parker as a director
14 Mar 2012
Termination of appointment of Yomtov Jacobs as a director
14 Mar 2012
Incorporation