Watches Of Switzerland Company Limited, Leicester
Watches Of Switzerland Company Limited is a private limited company. Previously, it was named Aurum Group Limited (it was changed on 2018-09-03). Located at Aurum House 2 Elland Road, Braunstone, Leicester LE3 1TT, the above-mentioned 107 years old business was incorporated on 1917-02-20 and is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "retail sale of watches and jewellery in specialised stores" (Standard Industrial Classification: 47770), "repair of watches, clocks and jewellery" (Standard Industrial Classification: 95250).3 directors can be found in the enterprise: Lars R. (appointed on 12 May 2023), Craig B. (appointed on 09 March 2020), Hugh D. (appointed on 12 February 2014). Moving on to the secretaries (1 in total), we can name: Laura B. (appointed on 15 March 2021).
| About | |
|---|---|
| Name: Watches Of Switzerland Company Limited | |
| Number: 00146087 | |
| Incorporation date: 1917-02-20 | |
| End of financial year: 30 April |
| Address: |
Aurum House 2 Elland Road Braunstone Leicester LE3 1TT |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet 47770 - Retail sale of watches and jewellery in specialised stores 95250 - Repair of watches, clocks and jewellery |
Company staff
People with significant control
Aurum Acquisitions Limited
6 April 2016
| Address | Aurum House 2 Elland Road, Braunstone, Leicester, LE3 1TT, England |
| Legal authority | Uk Company Law |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House, England & Wales |
| Registration number | 5074721 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The target date for Watches Of Switzerland Company Limited confirmation statement filing is 2024-10-17. The last one was sent on 2023-10-03. The date for a subsequent accounts filing is 31 January 2025. Most current accounts filing was sent for the time up until 30 April 2023.
1 person of significant control is indexed in the Companies House, a solitary company Aurum Acquisitions Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 2 Elland Road, Braunstone, LE3 1TT Leicester.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 30th April 2023 filed on: 24th, October 2023 | accounts |
Free Download
(51 pages)
|
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|---|---|
| Watches Of Switzerland Operations Limited (0.00 mile) | |
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| Wos Dormant 1 Limited (0.02 mile) |
| Aurum Pension Trustees Limited (0.00 mile) | |
| Jewel Uk Midco Limited (0.00 mile) | |
| Rafatrad Limited (0.02 mile) | |
| Anglia Plastics Limited (0.05 mile) |