Watches Of Switzerland Operations Limited. net worth, address, company information. Free

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Watches Of Switzerland Operations Limited (registration number 05074694) is a private limited company founded on 2004-03-16. This enterprise can be found at Aurum House, 2 Elland Road, Braunstone, Leicester LE3 1TT. Changed on 2019-05-15, the previous name this company used was The Watches Of Switzerland Group Limited. Watches Of Switzerland Operations Limited is operating under Standard Industrial Classification: 47770 which stands for "retail sale of watches and jewellery in specialised stores".

Company details

Name	Watches Of Switzerland Operations Limited
Number	05074694
Date of Incorporation:	16th March 2004
End of financial year:	30 April
Address:	Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
SIC code:	47770 - Retail sale of watches and jewellery in specialised stores

When it comes to the 3 directors that can be found in this business, we can name: Lars R. (appointed on 12 May 2023), Craig B. (appointment date: 09 March 2020), Hugh D. (appointed on 12 February 2014). 1 secretary is there in the company: Laura B. (appointed on 15 March 2021). The official register indexes 1 person of significant control - Jewel Uk Bidco Limited, a business that can be found at 2 Elland Road, Braunstone, LE3 1TT Leicester. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Jewel Uk Bidco 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	8306313
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to 2023-04-30 filed on: 24th, October 2023 \| accounts	Free Download (25 pages)

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(AA) Full accounts data made up to 2023-04-30 filed on: 24th, October 2023 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2022-05-01 filed on: 11th, October 2022 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2021-05-02 filed on: 20th, December 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2020-04-26 filed on: 21st, April 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2019-04-28 filed on: 24th, October 2019 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2018-04-29 filed on: 22nd, January 2019 \| accounts	Free Download (22 pages)
(SH19) Statement of Capital on 2018-04-18: 22.35 GBP filed on: 18th, April 2018 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 18th, April 2018 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2017-04-30 filed on: 25th, January 2018 \| accounts	Free Download (21 pages)
(SH01) Statement of Capital on 2017-10-23: 22353.00 GBP filed on: 1st, November 2017 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to 2016-05-01 filed on: 24th, January 2017 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to 2015-09-30 with full list of members filed on: 2nd, October 2015 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to 2015-05-03 filed on: 15th, September 2015 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2014-05-04 filed on: 27th, January 2015 \| accounts	Free Download (14 pages)
(SH08) Change of share class name or designation filed on: 4th, November 2014 \| capital	Free Download (2 pages)
(AR01) Annual return made up to 2014-09-30 with full list of members filed on: 14th, October 2014 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 2014-10-14: 22352.00 GBP capital
(AA01) Current accounting period extended from 2014-01-31 to 2014-04-30 filed on: 13th, January 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2013-09-30 with full list of members filed on: 7th, October 2013 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2013-02-03 filed on: 7th, June 2013 \| accounts	Free Download (31 pages)
(SH08) Change of share class name or designation filed on: 30th, April 2013 \| capital	Free Download (2 pages)
(AR01) Annual return made up to 2012-09-30 with full list of members filed on: 8th, October 2012 \| annual return	Free Download (12 pages)
(AA) Group of companies' accounts made up to 2012-01-29 filed on: 25th, April 2012 \| accounts	Free Download (33 pages)
(AR01) Annual return made up to 2012-03-16 with full list of members filed on: 11th, April 2012 \| annual return	Free Download (12 pages)
(AA) Group of companies' accounts made up to 2011-01-30 filed on: 27th, July 2011 \| accounts	Free Download (31 pages)
(AR01) Annual return made up to 2011-03-16 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (13 pages)
(SH01) Statement of Capital on 2011-04-01: 21527.40 GBP filed on: 4th, April 2011 \| capital	Free Download (15 pages)
(SH19) Statement of Capital on 2011-04-04: 9925.40 GBP filed on: 4th, April 2011 \| capital	Free Download (8 pages)
(SH20) Statement by directors filed on: 4th, April 2011 \| capital	Free Download (4 pages)
(SH19) Statement of Capital on 2010-08-16: 14345221.00 GBP filed on: 16th, August 2010 \| capital	Free Download (8 pages)
(SH20) Statement by directors filed on: 16th, August 2010 \| capital	Free Download (1 page)
(AA) Group of companies' accounts made up to 2010-01-31 filed on: 25th, May 2010 \| accounts	Free Download (32 pages)
(AR01) Annual return made up to 2010-03-16 with full list of members filed on: 18th, March 2010 \| annual return	Free Download (20 pages)
(SH01) Statement of Capital on 2010-01-21: 89686030.40 GBP filed on: 2nd, March 2010 \| capital	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 9th, February 2010 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 2010-01-08 filed on: 1st, February 2010 \| capital	Free Download (12 pages)
(SH01) Statement of Capital on 2010-01-08: 89685865.00 GBP filed on: 1st, February 2010 \| capital	Free Download (10 pages)
(SH01) Statement of Capital on 2010-01-08: 89669480.00 GBP filed on: 1st, February 2010 \| capital	Free Download (12 pages)
(SH08) Change of share class name or designation filed on: 21st, January 2010 \| capital	Free Download (1 page)
(AA) Group of companies' accounts made up to 2009-02-01 filed on: 20th, January 2010 \| accounts	Free Download (35 pages)
(363a) Annual return made up to 2009-04-13 filed on: 13th, April 2009 \| annual return	Free Download (12 pages)
(AA) Group of companies' accounts made up to 2008-02-03 filed on: 8th, October 2008 \| accounts	Free Download (33 pages)
(363s) Annual return made up to 2008-05-14 filed on: 14th, May 2008 \| annual return	Free Download (17 pages)
(AA) Group of companies' accounts made up to 2007-01-27 filed on: 25th, September 2007 \| accounts	Free Download (34 pages)
(AA) Group of companies' accounts made up to 2007-01-27 filed on: 25th, September 2007 \| accounts	Free Download (34 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 12th, June 2007 \| incorporation	Free Download (51 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 12th, June 2007 \| incorporation	Free Download (51 pages)
(363s) Annual return made up to 2007-05-02 filed on: 2nd, May 2007 \| annual return	Free Download (16 pages)
(363s) Annual return made up to 2007-05-02 filed on: 2nd, May 2007 \| annual return	Free Download (16 pages)
(123) Nc inc already adjusted 22/12/06 filed on: 20th, February 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 376824 shares on 2006-12-22. Value of each share 0.2 £, total number of shares: 43195040. filed on: 20th, February 2007 \| capital	Free Download (4 pages)
(88(2)R) Alloted 4800000 shares on 2006-12-22. Value of each share 0.2 £, total number of shares: 42751746. filed on: 20th, February 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 22/12/06 filed on: 20th, February 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 376824 shares on 2006-12-22. Value of each share 0.2 £, total number of shares: 43195040. filed on: 20th, February 2007 \| capital	Free Download (4 pages)
(88(2)R) Alloted 4800000 shares on 2006-12-22. Value of each share 0.2 £, total number of shares: 42751746. filed on: 20th, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1839652 shares on 2006-12-22. Value of each share 0.2 £, total number of shares: 43119676. filed on: 20th, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1839652 shares on 2006-12-22. Value of each share 0.2 £, total number of shares: 43119676. filed on: 20th, February 2007 \| capital	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 20th, February 2007 \| incorporation	Free Download (47 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 20th, February 2007 \| incorporation	Free Download (47 pages)
(169) Purchased 554165 own shares on 2006-12-22. Value of each share 0.2 £, total number of shares: 41738912. filed on: 30th, January 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 200000 shares on 2006-12-22. Value of each share 0.2 £, total number of shares: 41778912. filed on: 30th, January 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 22/12/06 filed on: 30th, January 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 64174 shares on 2006-12-22. Value of each share 0.2 £, total number of shares: 41791746. filed on: 30th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 200000 shares on 2006-12-22. Value of each share 0.2 £, total number of shares: 41778912. filed on: 30th, January 2007 \| capital	Free Download (2 pages)
(169) Purchased 554165 own shares on 2006-12-22. Value of each share 0.2 £, total number of shares: 41738912. filed on: 30th, January 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 22/12/06 filed on: 30th, January 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 64174 shares on 2006-12-22. Value of each share 0.2 £, total number of shares: 41791746. filed on: 30th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 40867245 shares on 2006-12-22. Value of each share 1 £, total number of shares: 41849745. filed on: 17th, January 2007 \| capital	Free Download (4 pages)
(123) Nc inc already adjusted 22/12/06 filed on: 17th, January 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 40867245 shares on 2006-12-22. Value of each share 1 £, total number of shares: 41849745. filed on: 17th, January 2007 \| capital	Free Download (4 pages)
(123) Nc inc already adjusted 22/12/06 filed on: 17th, January 2007 \| capital	Free Download (1 page)
(122) S-div 22/12/06 filed on: 16th, January 2007 \| capital	Free Download (1 page)
(122) S-div 22/12/06 filed on: 16th, January 2007 \| capital	Free Download (1 page)
(AA) Group of companies' accounts made up to 2006-01-28 filed on: 8th, January 2007 \| accounts	Free Download (33 pages)
(AA) Group of companies' accounts made up to 2006-01-28 filed on: 8th, January 2007 \| accounts	Free Download (33 pages)
(88(2)R) Alloted 32500 shares on 2006-12-11. Value of each share 1 £, total number of shares: 982500. filed on: 20th, December 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 32500 shares on 2006-12-11. Value of each share 1 £, total number of shares: 982500. filed on: 20th, December 2006 \| capital	Free Download (2 pages)
(363a) Annual return made up to 2006-04-12 filed on: 12th, April 2006 \| annual return	Free Download (6 pages)
(363a) Annual return made up to 2006-04-12 filed on: 12th, April 2006 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2005-01-29 filed on: 4th, August 2005 \| accounts	Free Download (31 pages)
(AA) Group of companies' accounts made up to 2005-01-29 filed on: 4th, August 2005 \| accounts	Free Download (31 pages)
(363s) Annual return made up to 2005-04-26 filed on: 26th, April 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2005-04-26 (Location of debenture register address changed) annual return
(363s) Annual return made up to 2005-04-26 filed on: 26th, April 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2005-04-26 (Location of debenture register address changed) annual return
(123) Nc inc already adjusted 12/05/04 filed on: 2nd, June 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 285000 shares on 2004-05-12. Value of each share 1 £, total number of shares: 950000. filed on: 2nd, June 2004 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 12/05/04 filed on: 2nd, June 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 110833 shares on 2004-05-12. Value of each share 1 £, total number of shares: 416389. filed on: 2nd, June 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 248611 shares on 2004-05-12. Value of each share 1 £, total number of shares: 665000. filed on: 2nd, June 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 285000 shares on 2004-05-12. Value of each share 1 £, total number of shares: 950000. filed on: 2nd, June 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/05 to 31/01/05 filed on: 2nd, June 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 305554 shares on 2004-05-12. Value of each share 1 £, total number of shares: 305556. filed on: 2nd, June 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 305554 shares on 2004-05-12. Value of each share 1 £, total number of shares: 305556. filed on: 2nd, June 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 110833 shares on 2004-05-12. Value of each share 1 £, total number of shares: 416389. filed on: 2nd, June 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/05 to 31/01/05 filed on: 2nd, June 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 248611 shares on 2004-05-12. Value of each share 1 £, total number of shares: 665000. filed on: 2nd, June 2004 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 16th, March 2004 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 16th, March 2004 \| incorporation	Free Download (15 pages)

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