ASTRAEUS WATCHES LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV6 8SN
Company number 09599709
Status Active
Incorporation Date 19 May 2015
Company Type Private Limited Company
Address 73 WOODTHORNE ROAD SOUTH, TETTENHALL, WOLVERHAMPTON, WEST MIDLANDS, ENGLAND, WV6 8SN
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Appointment of Mr Azan Adam as a director on 26 April 2017; Appointment of Mr Pargan Singh as a director on 26 April 2017. The most likely internet sites of ASTRAEUS WATCHES LIMITED are www.astraeuswatches.co.uk, and www.astraeus-watches.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Astraeus Watches Limited is a Private Limited Company. The company registration number is 09599709. Astraeus Watches Limited has been working since 19 May 2015. The present status of the company is Active. The registered address of Astraeus Watches Limited is 73 Woodthorne Road South Tettenhall Wolverhampton West Midlands England Wv6 8sn. . ADAM, Azan is a Director of the company. HUSSAIN, Shaid is a Director of the company. SINGH, Jusvinder is a Director of the company. SINGH, Pargan is a Director of the company. Director BLACK, Marion has been resigned. Director MORRISON, Paul Rotary has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Director
ADAM, Azan
Appointed Date: 26 April 2017
64 years old
Director
HUSSAIN, Shaid
Appointed Date: 26 April 2017
51 years old
Director
SINGH, Jusvinder
Appointed Date: 03 August 2015
63 years old
Director
SINGH, Pargan
Appointed Date: 26 April 2017
75 years old

Resigned Directors

Director
BLACK, Marion
Resigned: 20 May 2015
Appointed Date: 19 May 2015
76 years old
Director
MORRISON, Paul Rotary
Resigned: 14 July 2016
Appointed Date: 19 May 2015
73 years old

Persons With Significant Control

Mr Jusvinder Singh
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASTRAEUS WATCHES LIMITED Events

11 May 2017
Confirmation statement made on 9 May 2017 with updates
09 May 2017
Appointment of Mr Azan Adam as a director on 26 April 2017
26 Apr 2017
Appointment of Mr Pargan Singh as a director on 26 April 2017
26 Apr 2017
Appointment of Mr Shahid Hussain as a director on 26 April 2017
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
...
... and 6 more events
01 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
27 May 2015
Appointment of Mr Paul Morrison as a director on 19 May 2015
27 May 2015
Registered office address changed from Swan House Hospital Street Hockley Birmingham B19 3PY United Kingdom to 27-29 Hagley Road Stourbridge West Midlands DY8 1QH on 27 May 2015
20 May 2015
Termination of appointment of Marion Black as a director on 20 May 2015
19 May 2015
Incorporation

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