WATCHES OF DISTINCTION LIMITED
SAILSBURY

Hellopages » Wiltshire » Wiltshire » SP1 2DR

Company number 06007637
Status Active
Incorporation Date 23 November 2006
Company Type Private Limited Company
Address WINDOVER HOUSE, ST ANN STREET, SAILSBURY, WILTSHIRE, SP1 2DR
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WATCHES OF DISTINCTION LIMITED are www.watchesofdistinction.co.uk, and www.watches-of-distinction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Watches of Distinction Limited is a Private Limited Company. The company registration number is 06007637. Watches of Distinction Limited has been working since 23 November 2006. The present status of the company is Active. The registered address of Watches of Distinction Limited is Windover House St Ann Street Sailsbury Wiltshire Sp1 2dr. . COLES, Ian Lewis is a Director of the company. WAITE, Giles Maurice is a Director of the company. Secretary OAKENSEN, David Alan has been resigned. Secretary WAITE, Rachel Elizabeth has been resigned. Nominee Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Director
COLES, Ian Lewis
Appointed Date: 30 April 2007
59 years old
Director
WAITE, Giles Maurice
Appointed Date: 23 December 2006
60 years old

Resigned Directors

Secretary
OAKENSEN, David Alan
Resigned: 17 November 2014
Appointed Date: 30 April 2007
Secretary
WAITE, Rachel Elizabeth
Resigned: 30 April 2007
Appointed Date: 23 November 2006
Nominee Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 23 November 2006
Appointed Date: 23 November 2006
Nominee Director
REDDING, Diana Elizabeth
Resigned: 23 November 2006
Appointed Date: 23 November 2006
73 years old

Persons With Significant Control

Mr Giles Maurice Waite
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ian Lewis Coles
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATCHES OF DISTINCTION LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 23 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
06 Mar 2007
Director resigned
06 Mar 2007
New secretary appointed
06 Mar 2007
New director appointed
06 Mar 2007
Registered office changed on 06/03/07 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
23 Nov 2006
Incorporation

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