Watches Of Switzerland Company Limited in Braunstone LEICESTER - LE3 1TT

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Watches Of Switzerland Company Limited LEICESTER

Watches Of Switzerland Company started in year 1917 as Private Limited Company with registration number 00146087. The Watches Of Switzerland Company company has been functioning successfully for 107 years now and its status is active. The firm's office is based in Leicester at Aurum House 2 Elland Road. Postal code: LE3 1TT. Since 3rd September 2018 Watches Of Switzerland Company Limited is no longer carrying the name Aurum Group.

At the moment there are 3 directors in the the firm, namely Lars R., Craig B. and Hugh D.. In addition one secretary - Laura B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Watches Of Switzerland Company Limited Address / Contact

Office Address	Aurum House 2 Elland Road
Office Address2	Braunstone
Town	Leicester
Post code	LE3 1TT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00146087
Date of Incorporation	Tue, 20th Feb 1917
Industry	Retail sale via mail order houses or via Internet
Industry	Retail sale of watches and jewellery in specialised stores
End of financial Year	30th April
Company age	107 years old
Account next due date	Fri, 31st Jan 2025 (279 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Lars R.

Position: Director

Appointed: 12 May 2023

Laura B.

Position: Secretary

Appointed: 15 March 2021

Craig B.

Position: Director

Appointed: 09 March 2020

Hugh D.

Position: Director

Appointed: 12 February 2014

Stephen S.

Position: Secretary

Resigned: 13 October 1997

William F.

Position: Director

Appointed: 01 January 2022

Resigned: 13 June 2023

Paul E.

Position: Secretary

Appointed: 29 August 2019

Resigned: 15 March 2021

Alex F.

Position: Director

Appointed: 17 May 2016

Resigned: 12 February 2018

Lars R.

Position: Director

Appointed: 03 November 2014

Resigned: 25 February 2022

Emma C.

Position: Director

Appointed: 27 August 2014

Resigned: 31 October 2016

Francois L.

Position: Director

Appointed: 18 June 2014

Resigned: 29 February 2016

Michael G.

Position: Director

Appointed: 21 May 2014

Resigned: 31 October 2014

Elizabeth G.

Position: Director

Appointed: 29 October 2012

Resigned: 30 November 2017

Craig B.

Position: Director

Appointed: 21 January 2010

Resigned: 23 October 2019

Deon P.

Position: Director

Appointed: 21 January 2010

Resigned: 25 July 2014

James C.

Position: Director

Appointed: 21 January 2010

Resigned: 28 February 2013

James C.

Position: Director

Appointed: 21 January 2010

Resigned: 23 October 2019

Ruth B.

Position: Director

Appointed: 21 January 2010

Resigned: 23 October 2019

Donald M.

Position: Director

Appointed: 27 February 2008

Resigned: 01 December 2012

Gillian O.

Position: Director

Appointed: 27 February 2008

Resigned: 21 January 2010

Jeffrey S.

Position: Director

Appointed: 23 January 2008

Resigned: 31 July 2009

Richard G.

Position: Director

Appointed: 20 August 2007

Resigned: 31 July 2014

Justin S.

Position: Director

Appointed: 20 August 2007

Resigned: 12 February 2014

Anthony B.

Position: Director

Appointed: 12 May 2004

Resigned: 30 April 2020

Gillian O.

Position: Secretary

Appointed: 13 October 1997

Resigned: 29 August 2019

Robin P.

Position: Director

Appointed: 01 August 1997

Resigned: 27 December 2002

Paul G.

Position: Director

Appointed: 30 October 1992

Resigned: 04 April 1997

James W.

Position: Director

Appointed: 30 October 1992

Resigned: 31 July 2007

Eric W.

Position: Director

Appointed: 30 October 1992

Resigned: 20 September 1994

Jerzy P.

Position: Director

Appointed: 30 October 1992

Resigned: 27 October 2007

Stephen S.

Position: Director

Appointed: 30 October 1992

Resigned: 18 September 2013

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Aurum Acquisitions Limited from Leicester, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aurum Acquisitions Limited

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	5074721
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Aurum Group	September 3, 2018
Goldsmiths	August 22, 2007
Goldsmiths (jewellers)	January 10, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th April 2023 filed on: 24th, October 2023	accounts	Free Download (51 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th April 2023 filed on: 24th, October 2023	accounts	Free Download (51 pages)
AA	Full accounts for the period ending 1st May 2022 filed on: 11th, October 2022	accounts	Free Download (52 pages)
AA	Full accounts for the period ending 2nd May 2021 filed on: 17th, January 2022	accounts	Free Download (51 pages)
AA	Full accounts for the period ending 26th April 2020 filed on: 21st, April 2021	accounts	Free Download (50 pages)
AA	Full accounts for the period ending 28th April 2019 filed on: 24th, October 2019	accounts	Free Download (49 pages)
AA	Full accounts for the period ending 29th April 2018 filed on: 22nd, January 2019	accounts	Free Download (43 pages)
AA	Full accounts for the period ending 30th April 2017 filed on: 25th, January 2018	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 1st May 2016 filed on: 24th, January 2017	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 3rd May 2015 filed on: 15th, September 2015	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 4th May 2014 filed on: 27th, January 2015	accounts	Free Download (29 pages)
AA01	Current accounting period extended from 31st January 2014 to 30th April 2014 filed on: 13th, January 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending 3rd February 2013 filed on: 7th, June 2013	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 29th January 2012 filed on: 25th, April 2012	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 30th January 2011 filed on: 27th, July 2011	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st January 2010 filed on: 25th, May 2010	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1st February 2009 filed on: 20th, January 2010	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 3rd February 2008 filed on: 8th, October 2008	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 27th January 2007 filed on: 25th, September 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 27th January 2007 filed on: 25th, September 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 28th January 2006 filed on: 8th, January 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 28th January 2006 filed on: 8th, January 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 29th January 2005 filed on: 4th, August 2005	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 29th January 2005 filed on: 4th, August 2005	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st January 2004 filed on: 1st, July 2004	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st January 2004 filed on: 1st, July 2004	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 1st February 2003 filed on: 7th, September 2003	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 1st February 2003 filed on: 7th, September 2003	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2nd February 2002 filed on: 6th, December 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2nd February 2002 filed on: 6th, December 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 3rd February 2001 filed on: 26th, November 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 3rd February 2001 filed on: 26th, November 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 29th January 2000 filed on: 12th, October 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 29th January 2000 filed on: 12th, October 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th January 1999 filed on: 16th, July 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th January 1999 filed on: 16th, July 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st January 1998 filed on: 20th, August 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st January 1998 filed on: 20th, August 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1st February 1997 filed on: 13th, August 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1st February 1997 filed on: 13th, August 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 27th January 1996 filed on: 12th, July 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 27th January 1996 filed on: 12th, July 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 28th January 1995 filed on: 4th, October 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 28th January 1995 filed on: 4th, October 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 29th January 1994 filed on: 24th, October 1994	accounts	Free Download
AA	Full accounts for the period ending 29th January 1994 filed on: 24th, October 1994	accounts
225(1)	Accounting reference date shortened from 28/02 to 31/01 filed on: 1st, December 1993	accounts
225(1)	Accounting reference date shortened from 28/02 to 31/01 filed on: 1st, December 1993	accounts	Free Download
AA	Full accounts for the period ending 27th February 1993 filed on: 15th, November 1993	accounts	Free Download
AA	Full accounts for the period ending 27th February 1993 filed on: 15th, November 1993	accounts
AA	Full accounts for the period ending 29th February 1992 filed on: 9th, November 1992	accounts	Free Download
AA	Full accounts for the period ending 29th February 1992 filed on: 9th, November 1992	accounts
AA	Full accounts for the period ending 2nd March 1991 filed on: 30th, October 1991	accounts	Free Download
AA	Full accounts for the period ending 2nd March 1991 filed on: 30th, October 1991	accounts
AA	Full accounts for the period ending 3rd March 1990 filed on: 14th, November 1990	accounts
AA	Full accounts for the period ending 3rd March 1990 filed on: 14th, November 1990	accounts	Free Download
AA	Full accounts for the period ending 28th February 1989 filed on: 18th, October 1989	accounts	Free Download
AA	Full accounts for the period ending 28th February 1989 filed on: 18th, October 1989	accounts
AAMD	Amended full accounts data made up to 31st March 1988 filed on: 31st, July 1989	accounts	Free Download
AAMD	Amended full accounts data made up to 31st March 1988 filed on: 31st, July 1989	accounts
AA	Full accounts for the period ending 31st March 1988 filed on: 18th, February 1989	accounts
AA	Full accounts for the period ending 31st March 1988 filed on: 18th, February 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 28/02 filed on: 23rd, November 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 28/02 filed on: 23rd, November 1988	accounts
225(1)	Accounting reference date extended from 28/02 to 31/03 filed on: 9th, February 1988	accounts
AA	Full group accounts made up to 28th February 1987 filed on: 9th, February 1988	accounts	Free Download
225(1)	Accounting reference date extended from 28/02 to 31/03 filed on: 9th, February 1988	accounts	Free Download
AA	Full group accounts made up to 28th February 1987 filed on: 9th, February 1988	accounts
AA	Full accounts for the period ending 28th February 1986 filed on: 5th, January 1986	accounts	Free Download
AA	Full accounts for the period ending 28th February 1986 filed on: 5th, January 1986	accounts

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