WATCHMASTER ICP UK LTD
GODALMING

Hellopages » Surrey » Waverley » GU7 1XE

Company number 09795927
Status Active
Incorporation Date 25 September 2015
Company Type Private Limited Company
Address STANDARD HOUSE WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration eight events have happened. The last three records are Second filing for the appointment of Philipp Ernst Lederer as a director; Appointment of Managing Director & Cfo Philipp Ernst Lederer as a director on 1 December 2016 ANNOTATION Clarification a second filed AP01 was registered on 30/01/2017 ; Confirmation statement made on 5 December 2016 with no updates. The most likely internet sites of WATCHMASTER ICP UK LTD are www.watchmastericpuk.co.uk, and www.watchmaster-icp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Watchmaster Icp Uk Ltd is a Private Limited Company. The company registration number is 09795927. Watchmaster Icp Uk Ltd has been working since 25 September 2015. The present status of the company is Active. The registered address of Watchmaster Icp Uk Ltd is Standard House Weyside Park Catteshall Lane Godalming Surrey Gu7 1xe. The cash in hand is £0k. It is £0k against last year. . LEDERER, Philipp Ernst, Managing Director & Cfo is a Director of the company. Director GLINZER, Tobias Carl has been resigned. Director HELLER, Stephen Johannes Franz has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


watchmaster icp uk Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LEDERER, Philipp Ernst, Managing Director & Cfo
Appointed Date: 01 November 2016
54 years old

Resigned Directors

Director
GLINZER, Tobias Carl
Resigned: 01 November 2016
Appointed Date: 25 September 2015
40 years old
Director
HELLER, Stephen Johannes Franz
Resigned: 01 November 2016
Appointed Date: 25 September 2015
39 years old

Persons With Significant Control

Watchmaster Icp Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATCHMASTER ICP UK LTD Events

31 Jan 2017
Second filing for the appointment of Philipp Ernst Lederer as a director
07 Dec 2016
Appointment of Managing Director & Cfo Philipp Ernst Lederer as a director on 1 December 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 30/01/2017
05 Dec 2016
Confirmation statement made on 5 December 2016 with no updates
05 Dec 2016
Confirmation statement made on 24 September 2016 with updates
05 Dec 2016
Termination of appointment of Stephen Johannes Franz Heller as a director on 1 November 2016
05 Dec 2016
Termination of appointment of Tobias Carl Glinzer as a director on 1 November 2016
08 Oct 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
25 Sep 2015
Incorporation
Statement of capital on 2015-09-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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