Wos Dormant 2 Limited. net worth, address, company information. Free

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Wos Dormant 2 Limited (registration number 06323462) is a private limited company founded on 2007-07-25. This company has its registered office at Aurum House 2 Elland Road, Braunstone, Leicester LE3 1TT. Changed on 2021-08-10, the previous name the enterprise used was Watch Shop Ltd. Wos Dormant 2 Limited is operating under Standard Industrial Classification code: 99999 that means "dormant company".

Company details

Name	Wos Dormant 2 Limited
Number	06323462
Date of Incorporation:	Wed, 25th Jul 2007
End of financial year:	30 April
Address:	Aurum House 2 Elland Road, Braunstone, Leicester, LE3 1TT
SIC code:	99999 - Dormant Company

When it comes to the 2 directors that can be found in the enterprise, we can name: Lars R. (appointed on 12 May 2023), Laura B. (appointment date: 15 March 2021). 1 secretary is also there: Patricia K. (appointed on 12 July 2021). The official register indexes 1 person of significant control - Watches Of Switzerland Operations Limited, a firm that can be found at 2 Elland Road, Braunstone, LE3 1TT Leicester. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2017-04-30	2018-04-29	2019-04-28	2020-04-26	2021-05-02
Current Assets	15,110,706	15,110,706	15,110,706	15,110,706	15,110,706
Total Assets Less Current Liabilities	15,110,706	15,110,706	15,110,706	15,110,706	15,110,706

People with significant control

Watches Of Switzerland Operations 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	5074694
Nature of control:	75,01-100% shares

Filings

Categories:

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(TM01) Director's appointment terminated on 12th May 2023 filed on: 12th, May 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 12th May 2023 filed on: 12th, May 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 12th May 2023 filed on: 12th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st January 2022 filed on: 5th, January 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st January 2022 filed on: 5th, January 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 10th August 2021 filed on: 10th, August 2021 \| resolution	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 12th July 2021 filed on: 12th, July 2021 \| officers	Free Download (1 page)
(AP03) On 12th July 2021, company appointed a new person to the position of a secretary filed on: 12th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th March 2021 filed on: 24th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 15th March 2021 filed on: 24th, March 2021 \| officers	Free Download (1 page)
(AP03) On 29th August 2019, company appointed a new person to the position of a secretary filed on: 29th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 29th August 2019 filed on: 29th, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 29th August 2019 filed on: 29th, August 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 29th August 2019 filed on: 29th, August 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th April 2017 filed on: 27th, February 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 1st May 2016 filed on: 24th, January 2017 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to 12th November 2015 filed on: 12th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 12th November 2015: 100.00 GBP capital
(AA) Full accounts for the period ending 3rd May 2015 filed on: 15th, September 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 24th August 2015 filed on: 27th, August 2015 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 3rd November 2014 filed on: 19th, December 2014 \| officers	Free Download (3 pages)
(AA) Medium company accounts made up to 28th February 2014 filed on: 19th, November 2014 \| accounts	Free Download (18 pages)
(TM01) Director's appointment terminated on 31st October 2014 filed on: 7th, November 2014 \| officers	Free Download (1 page)
(AD01) Change of registered address from 27-29 Cross Street Reading RG1 1ST on 7th November 2014 to Aurum House 2 Elland Road Braunstone Leicester LE3 1TT filed on: 7th, November 2014 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 28th February 2015 to 30th April 2015 filed on: 7th, November 2014 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 26th August 2014 filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th August 2014 filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th August 2014 filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 26th August 2014 filed on: 2nd, September 2014 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 26th August 2014 filed on: 2nd, September 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 26th August 2014 filed on: 2nd, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 24th August 2014 filed on: 1st, September 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 21st August 2007: 100.00 GBP filed on: 15th, August 2014 \| capital
(SH01) Statement of Capital on 21st August 2007: 100.00 GBP filed on: 15th, August 2014 \| capital	Free Download (2 pages)
(AA) Medium company accounts made up to 28th February 2013 filed on: 4th, December 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 24th August 2013 filed on: 5th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 5th September 2013: 100.00 GBP capital
(CERTNM) Company name changed s d k jewellers LIMITEDcertificate issued on 09/01/13 filed on: 9th, January 2013 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 9th January 2013 change of name
(NM01) Change of name by resolution change of name
(AA) Full accounts for the period ending 29th February 2012 filed on: 28th, November 2012 \| accounts	Free Download (19 pages)
(AD01) Registered office address changed from 26 Cross Street Reading Berks RG1 1SN on 6th November 2012 filed on: 6th, November 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 24th August 2012 filed on: 10th, September 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 28th February 2011 filed on: 5th, December 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 24th August 2011 filed on: 6th, October 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 26th January 2011 filed on: 8th, September 2011 \| annual return	Free Download (4 pages)
(CH01) On 16th August 2010 director's details were changed filed on: 24th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 24th August 2010 filed on: 24th, August 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 28th February 2010 filed on: 24th, August 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 16th August 2010 filed on: 17th, August 2010 \| annual return	Free Download (5 pages)
(CH01) On 28th February 2010 director's details were changed filed on: 16th, August 2010 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 30th November 2009 to 28th February 2010 filed on: 18th, February 2010 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 15th September 2009 with complete member list filed on: 15th, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th November 2008 filed on: 7th, May 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 20th August 2008 with complete member list filed on: 20th, August 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 05/08/2008 from, 123 oaklands road, hanwell, london, W7 2DT filed on: 5th, August 2008 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/07/08 to 30/11/08 filed on: 11th, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/08 to 30/11/08 filed on: 11th, December 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 100 shares on 21st August 2007. Value of each share 1 £, total number of shares: 101. filed on: 29th, August 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on 21st August 2007. Value of each share 1 £, total number of shares: 101. filed on: 29th, August 2007 \| capital	Free Download (2 pages)
(288a) On 17th August 2007 New secretary appointed;new director appointed filed on: 17th, August 2007 \| officers	Free Download (2 pages)
(288b) On 17th August 2007 Secretary resigned filed on: 17th, August 2007 \| officers	Free Download (1 page)
(288a) On 17th August 2007 New director appointed filed on: 17th, August 2007 \| officers	Free Download (2 pages)
(288b) On 17th August 2007 Director resigned filed on: 17th, August 2007 \| officers	Free Download (1 page)
(288a) On 17th August 2007 New secretary appointed;new director appointed filed on: 17th, August 2007 \| officers	Free Download (2 pages)
(288a) On 17th August 2007 New director appointed filed on: 17th, August 2007 \| officers	Free Download (2 pages)
(288b) On 17th August 2007 Secretary resigned filed on: 17th, August 2007 \| officers	Free Download (1 page)
(288b) On 17th August 2007 Director resigned filed on: 17th, August 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, July 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 25th, July 2007 \| incorporation	Free Download (14 pages)

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