WATCHES OF DISTINCTION LIMITED
Overview
| Company Name | WATCHES OF DISTINCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06007637 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 DISTINCTION LIMITED?
- Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WATCHES OF DISTINCTION LIMITED located?
| Registered Office Address | 23 High Street High Street SO41 9AD Lymington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATCHES OF DISTINCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WATCHES OF DISTINCTION LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2024 |
| Overdue | No |
What are the latest filings for WATCHES OF DISTINCTION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Windover House St Ann Street Sailsbury Wiltshire SP1 2DR to 23 High Street High Street Lymington SO41 9AD on Aug 20, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 23, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 3 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||
Appointment of Mr Harrison Waite as a director on May 23, 2022 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Giles Maurice Waite on Mar 11, 2022 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Giles Maurice Waite as a person with significant control on Mar 11, 2022 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Giles Maurice Waite on Mar 09, 2022 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Giles Maurice Waite as a person with significant control on Mar 09, 2022 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 23, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 23, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Giles Maurice Waite as a person with significant control on Feb 24, 2018 | 2 pages | PSC04 | ||||||||||||||
Who are the officers of WATCHES OF DISTINCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAITE, Giles Maurice | Director | High Street SO41 9AD Lymington 23 High Street England | England | British | Retailer | 119305120005 | ||||
| WAITE, Harrison | Director | High Street SO41 9AD Lymington 23 High Street England | England | British | Company Director | 292169270001 | ||||
| OAKENSEN, David Alan | Secretary | 35 Alexandra Road BA11 1LX Frome Somerset | British | 60225670001 | ||||||
| WAITE, Rachel Elizabeth | Secretary | The Moat House 23 North Street Wilton SP2 0HE Salisbury Wiltshire | British | 119305570001 | ||||||
| REDDINGS COMPANY SECRETARY LIMITED | Nominee Secretary | Applegarth Oakridge Lane Sidcot BS25 1LZ Winscombe North Somerset | 900029580001 | |||||||
| COLES, Ian Lewis | Director | Windover House St Ann Street SP1 2DR Sailsbury Wiltshire | United Kingdom | British | Retailer | 50308860006 | ||||
| REDDING, Diana Elizabeth | Nominee Director | Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon | England | British | 900004650001 |
Who are the persons with significant control of WATCHES OF DISTINCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Lewis Coles | Apr 06, 2016 | Windover House St Ann Street SP1 2DR Sailsbury Wiltshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Giles Maurice Waite | Apr 06, 2016 | High Street SO41 9AD Lymington 23 High Street England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0