SWISS WATCH IMPORTING COMPANY LIMITED
SURREY

Hellopages » Surrey » Waverley » GU27 1NN

Company number 03623059
Status Active
Incorporation Date 27 August 1998
Company Type Private Limited Company
Address MEADWAY, HASLEMERE, SURREY, GU27 1NN
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 27 August 2016 with updates; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2 . The most likely internet sites of SWISS WATCH IMPORTING COMPANY LIMITED are www.swisswatchimportingcompany.co.uk, and www.swiss-watch-importing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Milford (Surrey) Rail Station is 6.7 miles; to Bentley (Hants) Rail Station is 8.7 miles; to Farnham Rail Station is 9 miles; to Farncombe Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swiss Watch Importing Company Limited is a Private Limited Company. The company registration number is 03623059. Swiss Watch Importing Company Limited has been working since 27 August 1998. The present status of the company is Active. The registered address of Swiss Watch Importing Company Limited is Meadway Haslemere Surrey Gu27 1nn. . YIP, Gerard is a Secretary of the company. SHEPPARD, Keith Ronald is a Director of the company. Secretary SPIRO, Lynda Ailsa has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PANDYA, Dhiraj has been resigned. Director ROOM, David Lindsay has been resigned. Director SPIRO, Dan has been resigned. Director SPIRO, Lynda Ailsa has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
YIP, Gerard
Appointed Date: 20 August 1999
Director
SHEPPARD, Keith Ronald
Appointed Date: 20 August 1999
72 years old

Resigned Directors

Secretary
SPIRO, Lynda Ailsa
Resigned: 20 August 1999
Appointed Date: 27 September 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 August 1998
Appointed Date: 27 August 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 August 1998
Appointed Date: 27 August 1998
Director
PANDYA, Dhiraj
Resigned: 18 April 2013
Appointed Date: 20 August 1999
77 years old
Director
ROOM, David Lindsay
Resigned: 18 April 2013
Appointed Date: 20 August 1999
75 years old
Director
SPIRO, Dan
Resigned: 20 August 1999
Appointed Date: 27 September 1998
92 years old
Director
SPIRO, Lynda Ailsa
Resigned: 20 August 1999
Appointed Date: 27 September 1998
81 years old

Persons With Significant Control

Mr Keith Ronald Sheppard
Notified on: 30 June 2016
72 years old
Nature of control: Has significant influence or control

SWISS WATCH IMPORTING COMPANY LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 27 August 2016 with updates
08 Oct 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
05 Oct 2015
Accounts for a dormant company made up to 31 December 2014
23 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 45 more events
29 Sep 1998
New secretary appointed;new director appointed
29 Sep 1998
Registered office changed on 29/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Sep 1998
Director resigned
29 Sep 1998
Secretary resigned
27 Aug 1998
Incorporation

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