About

Registered Number: 06007637
Date of Incorporation: 23/11/2006 (18 years and 4 months ago)
Company Status: Active
Registered Address: Windover House, St Ann Street, Sailsbury, Wiltshire, SP1 2DR

 

Founded in 2006, Watches of Distinction Ltd has its registered office in Sailsbury in Wiltshire, it's status at Companies House is "Active". There are 2 directors listed for Watches of Distinction Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAITE, Giles Maurice 23 December 2006 - 1
Secretary Name Appointed Resigned Total Appointments
WAITE, Rachel Elizabeth 23 November 2006 30 April 2007 1

Filing History

Document Type Date
CS01 - N/A 12 December 2019
AA - Annual Accounts 20 November 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 26 November 2018
PSC04 - N/A 26 November 2018
PSC07 - N/A 26 November 2018
SH06 - Notice of cancellation of shares 09 May 2018
SH03 - Return of purchase of own shares 09 May 2018
RESOLUTIONS - N/A 09 April 2018
TM01 - Termination of appointment of director 08 January 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 21 December 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 16 December 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 18 December 2014
TM02 - Termination of appointment of secretary 18 December 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 23 December 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 14 December 2012
CH01 - Change of particulars for director 14 December 2012
CH01 - Change of particulars for director 14 December 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
RESOLUTIONS - N/A 25 September 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 23 September 2008
363a - Annual Return 04 December 2007
288a - Notice of appointment of directors or secretaries 05 September 2007
288c - Notice of change of directors or secretaries or in their particulars 14 August 2007
RESOLUTIONS - N/A 08 August 2007
288b - Notice of resignation of directors or secretaries 08 August 2007
288a - Notice of appointment of directors or secretaries 08 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2007
123 - Notice of increase in nominal capital 08 August 2007
225 - Change of Accounting Reference Date 29 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 2007
288b - Notice of resignation of directors or secretaries 06 March 2007
288b - Notice of resignation of directors or secretaries 06 March 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
287 - Change in situation or address of Registered Office 06 March 2007
NEWINC - New incorporation documents 23 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.