WATCH GURU LIMITED
SALISBURY WHICH WATCH CO LIMITED CHARLCOT LIMITED

Hellopages » Wiltshire » Wiltshire » SP1 2DR

Company number 03510181
Status Active
Incorporation Date 13 February 1998
Company Type Private Limited Company
Address WINDOVER HOUSE, ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DR
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of WATCH GURU LIMITED are www.watchguru.co.uk, and www.watch-guru.co.uk. The predicted number of employees is 150 to 160. The company’s age is twenty-seven years and ten months. Watch Guru Limited is a Private Limited Company. The company registration number is 03510181. Watch Guru Limited has been working since 13 February 1998. The present status of the company is Active. The registered address of Watch Guru Limited is Windover House St Ann Street Salisbury Wiltshire Sp1 2dr. The company`s financial liabilities are £3778.32k. It is £541.94k against last year. The cash in hand is £1300.54k. It is £265.91k against last year. And the total assets are £4574k, which is £573.3k against last year. BOLT, Fifi is a Secretary of the company. BOLT, Tom is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


watch guru Key Finiance

LIABILITIES £3778.32k
+16%
CASH £1300.54k
+25%
TOTAL ASSETS £4574k
+14%
All Financial Figures

Current Directors

Secretary
BOLT, Fifi
Appointed Date: 20 March 1998
Director
BOLT, Tom
Appointed Date: 30 March 1998
58 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 30 March 1998
Appointed Date: 13 February 1998
Nominee Director
REDDING, Diana Elizabeth
Resigned: 30 March 1998
Appointed Date: 13 February 1998
73 years old

Persons With Significant Control

Mr Tom Bolt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WATCH GURU LIMITED Events

03 Mar 2017
Confirmation statement made on 13 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 45 more events
18 Apr 1998
Secretary resigned
18 Apr 1998
Director resigned
18 Apr 1998
Registered office changed on 18/04/98 from: reddings the wagon house, banwell road, christon axbridge, somerset BS26 2XX
07 Apr 1998
Company name changed charlcot LIMITED\certificate issued on 08/04/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Feb 1998
Incorporation

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