WATCHES OF SWITZERLAND LIMITED

Overview

Company Name	WATCHES OF SWITZERLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00434487
Jurisdiction	England/Wales
Date of Creation	May 03, 1947

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WATCHES OF SWITZERLAND LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WATCHES OF SWITZERLAND LIMITED located?

Registered Office Address	Aurum House 2 Elland Road Braunstone LE3 1TT Leicester
Undeliverable Registered Office Address	No

What are the latest accounts for WATCHES OF SWITZERLAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 27, 2025

What is the status of the latest confirmation statement for WATCHES OF SWITZERLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2026
Next Confirmation Statement Due	Oct 31, 2026
Next Confirmation Statement Made Up To	Oct 17, 2025
Overdue	No

What are the latest filings for WATCHES OF SWITZERLAND LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Unaudited abridged accounts made up to Apr 27, 2025	4 pages	AA

Oct 17, 2025	Confirmation statement made on Oct 17, 2025 with no updates	3 pages	CS01

Nov 12, 2024	Confirmation statement made on Oct 07, 2024 with no updates	3 pages	CS01

Oct 31, 2024	Unaudited abridged accounts made up to Apr 28, 2024	4 pages	AA

Nov 03, 2023	Confirmation statement made on Oct 07, 2023 with no updates	3 pages	CS01

Oct 24, 2023	Total exemption full accounts made up to Apr 30, 2023	4 pages	AA

May 12, 2023	Appointment of Mr Lars Anders Ragnar Romberg as a director on May 12, 2023	2 pages	AP01

May 12, 2023	Termination of appointment of William James Spencer Floydd as a director on May 12, 2023	1 pages	TM01

Oct 11, 2022	Unaudited abridged accounts made up to May 01, 2022	4 pages	AA

Oct 07, 2022	Confirmation statement made on Oct 07, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Appointment of Mr William Floydd as a director on Jan 01, 2022	2 pages	AP01

Jan 04, 2022	Termination of appointment of Lars Anders Ragnar Romberg as a director on Jan 01, 2022	1 pages	TM01

Dec 23, 2021	Unaudited abridged accounts made up to May 02, 2021	7 pages	AA

Oct 07, 2021	Confirmation statement made on Oct 07, 2021 with no updates	3 pages	CS01

Jul 21, 2021	Termination of appointment of Gillian Oliff as a secretary on Jul 12, 2021	1 pages	TM02

Jul 14, 2021	Appointment of Patricia Kendall as a secretary on Jul 12, 2021	2 pages	AP03

Apr 01, 2021	Unaudited abridged accounts made up to Apr 26, 2020	7 pages	AA

Mar 24, 2021	Termination of appointment of Paul Rex Eardley as a director on Mar 15, 2021	1 pages	TM01

Mar 24, 2021	Appointment of Miss Laura Elizabeth Battley as a director on Mar 15, 2021	2 pages	AP01

Oct 08, 2020	Confirmation statement made on Oct 08, 2020 with no updates	3 pages	CS01

Oct 29, 2019	Unaudited abridged accounts made up to Apr 28, 2019	6 pages	AA

Sep 30, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Aug 29, 2019	Appointment of Mr Paul Rex Eardley as a director on Aug 29, 2019	2 pages	AP01

Aug 29, 2019	Termination of appointment of Anthony John Broderick as a director on Aug 29, 2019	1 pages	TM01

Aug 29, 2019	Termination of appointment of Hugh Brian Duffy as a director on Aug 29, 2019	1 pages	TM01

View All Filings

Who are the officers of WATCHES OF SWITZERLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KENDALL, Patricia 2 Elland Road Braunstone LE3 1TT Leicester Aurum House	Jul 12, 2021		Secretary	2 Elland Road Braunstone LE3 1TT Leicester Aurum House				285262790001
BATTLEY, Laura Elizabeth North Row W1K 6DH London 36 England	Mar 15, 2021		Director	North Row W1K 6DH London 36 England	England	British	1982-2	264128290002
ROMBERG, Lars Anders Ragnar 2 Elland Road Braunstone LE3 1TT Leicester Aurum House	May 12, 2023		Director	2 Elland Road Braunstone LE3 1TT Leicester Aurum House	England	Swedish	1963-6	308948590001
FISHER, Mark The Cottage London Road SG8 9LT Royston Hertfordshire	Mar 17, 2000	Dec 01, 2000	Secretary	The Cottage London Road SG8 9LT Royston Hertfordshire		British		61931900002
FISHER, Mark The Cottage London Road SG8 9LT Royston Hertfordshire	Dec 23, 1998	Sep 22, 1999	Secretary	The Cottage London Road SG8 9LT Royston Hertfordshire		British		61931900002
GREGG, Terence Michael 6 Chilterns End Close RG9 1SQ Henley On Thames Oxfordshire	Sep 22, 1999	Mar 07, 2000	Secretary	6 Chilterns End Close RG9 1SQ Henley On Thames Oxfordshire		British		64357220001
HARRINGTON, Nicholas Joseph 9 Kingsmead Avenue KT4 8XB Worcester Park Surrey		Aug 01, 1992	Secretary	9 Kingsmead Avenue KT4 8XB Worcester Park Surrey		British		1273670001
LOBB, Andrew Mark 33 Lyndhurst Avenue NW7 2AD London	Nov 22, 2005	Dec 12, 2005	Secretary	33 Lyndhurst Avenue NW7 2AD London		British		74760630002
OLIFF, Gillian 2 Elland Road Braunstone LE3 1TT Leicester Aurum House	Dec 12, 2005	Jul 12, 2021	Secretary	2 Elland Road Braunstone LE3 1TT Leicester Aurum House		British		128108960001
PAGE, Elizabeth Flat 3 5 St Leonards Road, Ealing W13 8PN London		Nov 01, 1996	Secretary	Flat 3 5 St Leonards Road, Ealing W13 8PN London		British		34006010001
REID, Michael John 49 Waldemar Avenue W13 9PZ London	Nov 01, 1996	Dec 23, 1998	Secretary	49 Waldemar Avenue W13 9PZ London		Irish		950490001
RIVERS, Paul Edward Fox Cottage 1a Abingdon Road Tubney OX13 5QL Abingdon Oxfordshire	Dec 01, 2000	Nov 22, 2005	Secretary	Fox Cottage 1a Abingdon Road Tubney OX13 5QL Abingdon Oxfordshire		British		62321110002
ADAMS, David Alexander Robertson Applegarth Three Elm Lane Hadlow TN11 0AB Tonbridge Kent	Nov 01, 1996	Apr 18, 1997	Director	Applegarth Three Elm Lane Hadlow TN11 0AB Tonbridge Kent	England	British	1954-11	55757700003
ASPREY, John Rolls 166 New Bond Street W1Y 0AR London		Mar 25, 1998	Director	166 New Bond Street W1Y 0AR London	United Kingdom	British	1937-11	68034280002
ATTALLAH, Naim Ibrahim Flat 15 51 South Street W1Y 5PA London		Nov 02, 1995	Director	Flat 15 51 South Street W1Y 5PA London	United Kingdom	British	1931-5	25646240001
BERKMEN, Gillian Orchard View 27 Woodhill Avenue SL9 8DP Gerrards Cross South Buckinghamshire	Feb 28, 2003	Jun 09, 2003	Director	Orchard View 27 Woodhill Avenue SL9 8DP Gerrards Cross South Buckinghamshire	Gb	British	1960-3	92154270001
BRODERICK, Anthony John 2 Elland Road Braunstone LE3 1TT Leicester Aurum House	Aug 20, 2007	Aug 29, 2019	Director	2 Elland Road Braunstone LE3 1TT Leicester Aurum House	England	British	1958-9	98431500001
BROWN, Andrew Saville 123 Edenfield Gardens KT4 7DX Worcester Park Surrey	Feb 28, 2003	Nov 22, 2005	Director	123 Edenfield Gardens KT4 7DX Worcester Park Surrey	United Kingdom	British	1957-10	69874610002
CLAYMAN, Paul Sidney 18 Keepier Wharf 12 Narrow Street E14 8DH London		Dec 22, 1998	Director	18 Keepier Wharf 12 Narrow Street E14 8DH London		British	1950-11	14436120006
COOPER, Caroline 222 Caraway 2 Cayenne Court 32 Shad Thames SE1 2PP London	Aug 27, 2003	Feb 11, 2004	Director	222 Caraway 2 Cayenne Court 32 Shad Thames SE1 2PP London		British	1965-6	92733900001
DAHL, Ian Xavier 2 Heathfield Lodge Carron Lane GU29 9LD Midhurst West Sussex	Sep 29, 1995	Dec 23, 1998	Director	2 Heathfield Lodge Carron Lane GU29 9LD Midhurst West Sussex		British	1945-1	66486140001
DAY, Roger Howard 59 Keats Way UB6 9HE Greenford Middlesex		Jan 11, 1996	Director	59 Keats Way UB6 9HE Greenford Middlesex		British	1949-2	29900680001
DENDLE, Graham 10 Crouch Meadows Hullbridge SS5 6QF Hockley Essex		Jan 04, 1996	Director	10 Crouch Meadows Hullbridge SS5 6QF Hockley Essex		British	1951-5	46981920001
DUFFY, Hugh Brian 2 Elland Road Braunstone LE3 1TT Leicester Aurum House	Feb 12, 2014	Aug 29, 2019	Director	2 Elland Road Braunstone LE3 1TT Leicester Aurum House	United Kingdom	British	1954-7	149032320002
EARDLEY, Paul Rex 2 Elland Road Braunstone LE3 1TT Leicester Aurum House	Aug 29, 2019	Mar 15, 2021	Director	2 Elland Road Braunstone LE3 1TT Leicester Aurum House	England	British	1960-9	175182310001
EVANS, Nicholas David 6 Raddington Road W10 5TF London	Aug 27, 2003	Nov 22, 2005	Director	6 Raddington Road W10 5TF London	United Kingdom	British	1967-3	57490310002
FISHER, Mark The Cottage London Road SG8 9LT Royston Hertfordshire	Dec 23, 1998	Feb 11, 2001	Director	The Cottage London Road SG8 9LT Royston Hertfordshire		British	1963-4	61931900002
FLOYDD, William James Spencer 2 Elland Road Braunstone LE3 1TT Leicester Aurum House	Jan 01, 2022	May 12, 2023	Director	2 Elland Road Braunstone LE3 1TT Leicester Aurum House	United Kingdom	British	1969-2	179831560001
GERRARD, Richard Edwin 2 Elland Road Braunstone LE3 1TT Leicester Aurum House	Aug 20, 2007	Jul 31, 2014	Director	2 Elland Road Braunstone LE3 1TT Leicester Aurum House	England	British	1966-12	124068680001
GRAHAM, Michael Steven 2 Elland Road Braunstone LE3 1TT Leicester Aurum House	May 21, 2014	Oct 31, 2014	Director	2 Elland Road Braunstone LE3 1TT Leicester Aurum House	United Kingdom	British	1964-4	76628590002
GREGG, Terence Michael 6 Chilterns End Close RG9 1SQ Henley On Thames Oxfordshire	May 20, 1999	Mar 07, 2000	Director	6 Chilterns End Close RG9 1SQ Henley On Thames Oxfordshire		British	1948-1	64357220001
HARRINGTON, Nicholas Joseph 9 Kingsmead Avenue KT4 8XB Worcester Park Surrey		Sep 29, 1995	Director	9 Kingsmead Avenue KT4 8XB Worcester Park Surrey		British	1950-10	1273670001
KNOWLES, James Robert 54 The Gallop SM2 5RY Sutton Surrey	Nov 01, 1996	Apr 11, 1997	Director	54 The Gallop SM2 5RY Sutton Surrey		British	1946-7	20678810001
LE TROQUER, Francois Maurice 2 Elland Road Braunstone LE3 1TT Leicester Aurum House	Jun 18, 2014	Feb 29, 2016	Director	2 Elland Road Braunstone LE3 1TT Leicester Aurum House	England	French	1970-7	188855150001
LOWDEN, David Soutar The Squirrels Riversdale SL8 5EB Bourne End Buckinghamshire	Sep 01, 1997	Dec 23, 1998	Director	The Squirrels Riversdale SL8 5EB Bourne End Buckinghamshire	England	British	1957-8	54836190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATCHES OF SWITZERLAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Watches Of Switzerland Company Limited

Apr 06, 2016

2 Elland Road

Braunstone

LE3 1TT Leicester

Aurum House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Uk Company Law
Place Registered	Companies House, England & Wales
Registration Number	146087

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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