Watch Specialists Ltd (registration number 03983216) is a private limited company established on 2000-04-28 originating in England. This business was registered at Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford CM1 1GU. Changed on 2019-04-08, the previous name the enterprise used was Grenchen Time Limited. Watch Specialists Ltd is operating under Standard Industrial Classification: 46499 that means "wholesale of household goods (other than musical instruments) n.e.c.".

Company details

Name Watch Specialists Ltd
Number 03983216
Date of Incorporation: 2000/04/28
End of financial year: 31 December
Address: Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, CM1 1GU
SIC code: 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

When it comes to the 1 managing director that can be found in the business, we can name: Suzanna B. (appointed on 13 May 2021). The official register reports 4 persons of significant control, namely: Georgina G. owns 1/2 or less of shares, 1/2 or less of voting rights, Suzanna B. owns 1/2 or less of shares, 1/2 or less of voting rights, Valerie G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 219,623 214,439 191,152 176,326 143,305 99,780 48,662 13,703 11,095 10,457 22,149
Fixed Assets - - - - - 8,420 11,859 11,703 6,986 - -
Total Assets Less Current Liabilities 158,998 156,406 156,317 145,234 118,700 82,002 52,429 9,319 -426 12,315 21,120
Number Shares Allotted - 2 2 - - - - - - - -
Shareholder Funds 158,998 156,406 156,317 - - - - - - - -

People with significant control

Georgina G.
18 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Suzanna B.
18 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Valerie G.
6 April 2016 - 18 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Peter G.
6 April 2016 - 18 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2023
filed on: 10th, April 2024 | accounts
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