Watchnation Limited in Hoole CHESTER

Watchnation Limited CHESTER

Founded in 2016, Watchnation, classified under reg no. 09989944 is an active company. Currently registered at 15-17 Charles Street CH2 3AZ, Chester the company has been in the business for eight years. Its financial year was closed on May 31 and its latest financial statement was filed on 2023/05/31. Since 2016/03/10 Watchnation Limited is no longer carrying the name Watch Warehouse Online.

The firm has one director. David P., appointed on 5 February 2016. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Andrew B.. There were no ex secretaries.

Watchnation Limited Address / Contact

Office Address	15-17 Charles Street
Office Address2	Hoole
Town	Chester
Post code	CH2 3AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09989944
Date of Incorporation	Fri, 5th Feb 2016
Industry	Retail sale of watches and jewellery in specialised stores
End of financial Year	31st May
Company age	8 years old
Account next due date	Fri, 28th Feb 2025 (305 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

David P.

Position: Director

Appointed: 05 February 2016

Andrew B.

Position: Director

Appointed: 05 February 2016

Resigned: 20 June 2018

People with significant control

The list of PSCs that own or control the company includes 3 names. As we found, there is David P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Gaynor P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

David P.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gaynor P.

Notified on	16 August 2018
Ceased on	2 December 2020
Nature of control:	25-50% voting rights 25-50% shares

Andrew B.

Notified on	1 July 2016
Ceased on	20 June 2018
Nature of control:	25-50% shares

Company previous names

Watch Warehouse Online	March 10, 2016

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024/02/06 filed on: 12th, February 2024	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024/02/06 filed on: 12th, February 2024	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 15th, August 2023	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to 2023/05/31 filed on: 15th, August 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 31st, July 2023	accounts	Free Download (16 pages)
AA01	Extension of accounting period to 2022/10/31 from 2022/05/31 filed on: 25th, May 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2023/02/06 filed on: 6th, February 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 31st, May 2022	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2022/02/06 filed on: 14th, March 2022	confirmation statement	Free Download (5 pages)
AA01	Extension of accounting period to 2021/05/31 from 2021/02/28 filed on: 23rd, November 2021	accounts	Free Download (1 page)
CH01	On 2021/05/06 director's details were changed filed on: 6th, May 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/05/06 filed on: 6th, May 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/02/06 filed on: 6th, May 2021	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 099899440003, created on 2021/03/30 filed on: 31st, March 2021	mortgage	Free Download (15 pages)
PSC04	Change to a person with significant control 2020/12/02 filed on: 2nd, December 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/12/02 filed on: 2nd, December 2020	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 11th, September 2020	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2020/02/06 filed on: 12th, March 2020	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2020/02/05 filed on: 11th, March 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 15th, October 2019	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2019/02/05 filed on: 27th, February 2019	confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2019/01/01 filed on: 13th, February 2019	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/08/16 filed on: 17th, August 2018	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018/08/16 filed on: 16th, August 2018	persons with significant control	Free Download (2 pages)
SH01	50000.00 GBP is the capital in company's statement on 2018/08/16 filed on: 16th, August 2018	capital	Free Download (3 pages)
PSC04	Change to a person with significant control 2018/06/20 filed on: 16th, August 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/06/20 filed on: 16th, August 2018	persons with significant control	Free Download (1 page)
MR04	Charge 099899440001 satisfaction in full. filed on: 26th, July 2018	mortgage	Free Download (1 page)
MR01	Registration of charge 099899440002, created on 2018/07/11 filed on: 12th, July 2018	mortgage	Free Download (24 pages)
TM01	Director's appointment terminated on 2018/06/20 filed on: 27th, June 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/06/20 filed on: 25th, June 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 16th, April 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2018/02/05 filed on: 8th, March 2018	confirmation statement	Free Download (3 pages)
CH01	On 2018/02/07 director's details were changed filed on: 8th, March 2018	officers	Free Download (2 pages)
MR01	Registration of charge 099899440001, created on 2017/08/31 filed on: 1st, September 2017	mortgage	Free Download (21 pages)
CS01	Confirmation statement with updates 2017/02/05 filed on: 9th, May 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 22nd, March 2017	accounts	Free Download (14 pages)
AD01	Change of registered address from 11th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ United Kingdom on 2017/02/15 to 15-17 Charles Street Hoole Chester CH2 3AZ filed on: 15th, February 2017	address	Free Download (1 page)
CERTNM	Company name changed watch warehouse online LIMITEDcertificate issued on 10/03/16 filed on: 10th, March 2016	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 10th, March 2016	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, February 2016	incorporation	Free Download (30 pages)

Watchnation Limited CHESTER

Watchnation Limited Address / Contact

Company Information / Profile

Company staff

David P.

Andrew B.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us