ROLEX WATCH COMPANY,LIMITED(THE)

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Company number 00142138
Status Active
Incorporation Date 15 November 1915
Company Type Private Limited Company
Address 19 SAINT JAMESS SQUARE, LONDON, SW1Y 4JE
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Termination of appointment of Graham Edward Richards as a director on 29 June 2016. The most likely internet sites of ROLEX WATCH COMPANY,LIMITED(THE) are www.rolexwatch.co.uk, and www.rolex-watch.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and ten years and one months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rolex Watch Company Limited The is a Private Limited Company. The company registration number is 00142138. Rolex Watch Company Limited The has been working since 15 November 1915. The present status of the company is Active. The registered address of Rolex Watch Company Limited The is 19 Saint Jamess Square London Sw1y 4je. . RICHARDS, Graham Edward is a Secretary of the company. DE LEYSER, Richard is a Director of the company. GROS, Bertrand is a Director of the company. PARKER, Deon Alan is a Director of the company. THOMSON, Catherine Marie France is a Director of the company. Director HEINIGER, Patrick has been resigned. Director MAINGOT, Roger Vernon has been resigned. Director MEIER, Bruno has been resigned. Director NELSON, John Alexander has been resigned. Director RICHARDS, Graham Edward has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors


Director
DE LEYSER, Richard
Appointed Date: 04 January 2011
63 years old

Director
GROS, Bertrand
Appointed Date: 28 June 2011
75 years old

Director
PARKER, Deon Alan
Appointed Date: 28 June 2016
53 years old

Director
THOMSON, Catherine Marie France
Appointed Date: 11 February 2009
62 years old

Resigned Directors

Director
HEINIGER, Patrick
Resigned: 12 December 2008
75 years old

Director
MAINGOT, Roger Vernon
Resigned: 23 May 2011
Appointed Date: 05 July 1993
81 years old

Director
MEIER, Bruno
Resigned: 23 May 2011
Appointed Date: 11 February 2009
75 years old

Director
NELSON, John Alexander
Resigned: 31 January 1994
100 years old

Director
RICHARDS, Graham Edward
Resigned: 29 June 2016
71 years old

ROLEX WATCH COMPANY,LIMITED(THE) Events

05 Oct 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 23 July 2016 with updates
06 Jul 2016
Termination of appointment of Graham Edward Richards as a director on 29 June 2016
06 Jul 2016
Appointment of Deon Alan Parker as a director on 28 June 2016
18 Aug 2015
Full accounts made up to 31 December 2014
...
... and 86 more events
20 Nov 1978
Accounts made up to 31 January 1978
21 Jul 1976
Accounts made up to 31 January 1976
12 Aug 1975
Accounts made up to 31 January 1974
15 Nov 1915
Certificate of incorporation
15 Nov 1915
Incorporation