WATCH SHOP LOGISTICS LTD
LEICESTER

Hellopages » Leicestershire » Leicester » LE3 1TT

Company number 09300393
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration nine events have happened. The last three records are Full accounts made up to 1 May 2016; Confirmation statement made on 30 September 2016 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of WATCH SHOP LOGISTICS LTD are www.watchshoplogistics.co.uk, and www.watch-shop-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Watch Shop Logistics Ltd is a Private Limited Company. The company registration number is 09300393. Watch Shop Logistics Ltd has been working since 07 November 2014. The present status of the company is Active. The registered address of Watch Shop Logistics Ltd is 2 Elland Road Braunstone Leicester Le3 1tt. . OLIFF, Gillian is a Secretary of the company. BRODERICK, Anthony John is a Director of the company. DUFFY, Hugh Brian is a Director of the company. ROMBERG, Lars Anders Ragnar is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
OLIFF, Gillian
Appointed Date: 07 November 2014
Director
BRODERICK, Anthony John
Appointed Date: 07 November 2014
67 years old
Director
DUFFY, Hugh Brian
Appointed Date: 07 November 2014
71 years old
Director
ROMBERG, Lars Anders Ragnar
Appointed Date: 07 November 2014
62 years old

Persons With Significant Control

Aurum Group Limited
Notified on: 29 April 2016
Nature of control: Ownership of shares – 75% or more

WATCH SHOP LOGISTICS LTD Events

23 Jan 2017
Full accounts made up to 1 May 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
20 Jan 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
18 Nov 2015
Registered office address changed from Aurum Holdings Ltd Aurum House Leicester LE3 1TT England to 2 Elland Road Braunstone Leicester LE3 1TT on 18 November 2015
15 Sep 2015
Full accounts made up to 3 May 2015
19 Dec 2014
Appointment of Lars Anders Ragnar Romberg as a director on 7 November 2014
16 Dec 2014
Current accounting period shortened from 30 November 2015 to 30 April 2015
07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
  • GBP 1

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