Watches of Switzerland Limited

Active00434487 Private limited company
Incorporated
3 May 1947 (79 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Unaudited abridged
Region
East Midlands
Address
Aurum House 2 Elland Road
Braunstone
Leicester
LE3 1TT

Filing status

Accounts due
31 January 2028
Last accounts
3 May 2026
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2023
Also at Watches of Switzerland Company Limited, Watches of Switzerland Operations Limited, Aurum Acquisitions Limited · more companies
Swedish
Born June 1963 (63)
Kendall, Patricia
Secretary · Appointed 12 July 2021
Director · Appointed 15 March 2021
Also at Goldsmiths Limited, Wos Dormant 1 Limited, Wos Dormant 2 Limited · more companies
British
Born February 1982 (44)
Officer history (44 former)
12 May 2023
Resigned Floydd, William James Spencer as Director
12 May 2023
Appointed Romberg, Lars Anders Ragnar as Director
1 January 2022
Resigned Romberg, Lars Anders Ragnar as Director
1 January 2022
Appointed Floydd, William James Spencer as Director
12 July 2021
Resigned Oliff, Gillian as Secretary
12 July 2021
Appointed Kendall, Patricia as Secretary
15 March 2021
Appointed Battley, Laura Elizabeth as Director
15 March 2021
Resigned Eardley, Paul Rex as Director
29 August 2019
Appointed Eardley, Paul Rex as Director
29 August 2019
Resigned Broderick, Anthony John as Director
29 August 2019
Resigned Duffy, Hugh Brian as Director
29 February 2016
Resigned Le Troquer, Francois Maurice as Director
3 November 2014
Appointed Romberg, Lars Anders Ragnar as Director
31 October 2014
Resigned Graham, Michael Steven as Director
31 July 2014
Resigned Gerrard, Richard Edwin as Director
18 June 2014
Appointed Le Troquer, Francois Maurice as Director
21 May 2014
Appointed Graham, Michael Steven as Director
12 February 2014
Resigned Stead, Justin Paul David as Director
12 February 2014
Appointed Duffy, Hugh Brian as Director
18 September 2013
Resigned Sargent, Stephen Clive as Director
31 July 2009
Resigned Summers, Jeffrey as Director
23 January 2008
Appointed Summers, Jeffrey as Director
27 October 2007
Resigned Piasecki, Jerzy Stanislaw as Director
20 August 2007
Appointed Gerrard, Richard Edwin as Director
20 August 2007
Appointed Broderick, Anthony John as Director
20 August 2007
Appointed Stead, Justin Paul David as Director
31 July 2007
Resigned West, James Edward as Director
31 October 2006
Resigned Sigurdsson, Gunnar as Director
12 December 2005
Appointed Oliff, Gillian as Secretary
12 December 2005
Resigned Lobb, Andrew Mark as Secretary
22 November 2005
Appointed West, James Edward as Director
22 November 2005
Resigned Rivers, Paul Edward as Director
22 November 2005
Appointed Sigurdsson, Gunnar as Director
22 November 2005
Appointed Sargent, Stephen Clive as Director
22 November 2005
Appointed Lobb, Andrew Mark as Secretary
22 November 2005
Resigned Rivers, Paul Edward as Secretary
22 November 2005
Appointed Piasecki, Jerzy Stanislaw as Director
22 November 2005
Resigned Evans, Nicholas David as Director
22 November 2005
Resigned Mccloskey, Ciaran as Director
22 November 2005
Resigned Brown, Andrew Saville as Director
11 February 2004
Resigned Cooper, Caroline as Director
27 August 2003
Appointed Evans, Nicholas David as Director
27 August 2003
Appointed Cooper, Caroline as Director
9 June 2003
Resigned Berkmen, Gillian as Director
28 February 2003
Appointed Berkmen, Gillian as Director
28 February 2003
Appointed Mccloskey, Ciaran as Director
28 February 2003
Appointed Brown, Andrew Saville as Director
28 February 2003
Resigned Pilkington, Judith Mary as Director
11 February 2001
Resigned Fisher, Mark as Director
1 December 2000
Appointed Rivers, Paul Edward as Secretary
1 December 2000
Appointed Rivers, Paul Edward as Director
1 December 2000
Resigned Fisher, Mark as Secretary
17 March 2000
Appointed Fisher, Mark as Secretary
7 March 2000
Resigned Gregg, Terence Michael as Director
7 March 2000
Resigned Gregg, Terence Michael as Secretary
22 September 1999
Appointed Gregg, Terence Michael as Secretary
22 September 1999
Resigned Fisher, Mark as Secretary
20 May 1999
Appointed Gregg, Terence Michael as Director
23 December 1998
Appointed Fisher, Mark as Secretary
23 December 1998
Appointed Fisher, Mark as Director
23 December 1998
Resigned Dahl, Ian Xavier as Director
23 December 1998
Resigned Reid, Michael John as Secretary
23 December 1998
Resigned Lowden, David Soutar as Director
22 December 1998
Resigned Seabrook, Michael Edward as Director
22 December 1998
Resigned Clayman, Paul Sidney as Director
25 March 1998
Resigned Asprey, John Rolls as Director
1 March 1998
Appointed Seabrook, Michael Edward as Director
1 September 1997
Appointed Lowden, David Soutar as Director
18 April 1997
11 April 1997
Resigned Knowles, James Robert as Director
1 November 1996
Resigned Page, Elizabeth as Secretary
1 November 1996
Appointed Reid, Michael John as Secretary
1 November 1996
Appointed Adams, David Alexander Robertson as Director
1 November 1996
Appointed Knowles, James Robert as Director
11 January 1996
Resigned Day, Roger Howard as Director
4 January 1996
Resigned Dendle, Graham as Director
2 November 1995
Resigned Attallah, Naim Ibrahim as Director
29 September 1995
Appointed Dahl, Ian Xavier as Director
29 September 1995
Resigned Harrington, Nicholas Joseph as Director
4 September 1995
Appointed Pilkington, Judith Mary as Director
1 August 1992
Resigned Harrington, Nicholas Joseph as Secretary
20 July 1992
Resigned Raw, David Robin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 146087

Financials

Net Assets
£39,142
no change

Trend

Net Assets
£0 £20k £40k 2020 2021 £39,142 £39,142
Balance sheet detail
20212020
Current Assets£39,142£39,142
Debtors£39,142£39,142
Net Current Assets£39,142£39,142
Net Assets£39,142£39,142
Shareholder Funds£39,142£39,142

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Unaudited abridged accounts3 May 2026
21 October 2025Unaudited abridged accounts27 April 2025
17 October 2025Confirmation statement with no updates17 October 2025
12 November 2024Confirmation statement with no updates7 October 2024
31 October 2024Unaudited abridged accounts28 April 2024
Show all recent filings

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