Wos Dormant 1 Limited in Braunstone LEICESTER

Wos Dormant 1 Limited LEICESTER

Wos Dormant 1 started in year 2001 as Private Limited Company with registration number 04271599. The Wos Dormant 1 company has been functioning successfully for 23 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 10th August 2021 Wos Dormant 1 Limited is no longer carrying the name The Watch Lab.

At the moment there are 2 directors in the the firm, namely Lars R. and Laura B.. In addition one secretary - Patricia K. - 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.

Wos Dormant 1 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	04271599
Date of Incorporation	Thu, 16th Aug 2001
Industry	Dormant Company
End of financial Year	30th April
Company age	23 years old
Account next due date	Fri, 31st Jan 2025 (278 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Tue, 17th Oct 2023 (2023-10-17)
Last confirmation statement dated	Mon, 3rd Oct 2022

Company staff

Lars R.

Position: Director

Appointed: 12 May 2023

Patricia K.

Position: Secretary

Appointed: 12 July 2021

Laura B.

Position: Director

Appointed: 15 March 2021

William F.

Position: Director

Appointed: 01 January 2022

Resigned: 12 May 2023

Paul E.

Position: Director

Appointed: 29 August 2019

Resigned: 15 March 2021

Gillian O.

Position: Secretary

Appointed: 25 April 2016

Resigned: 12 July 2021

Hugh D.

Position: Director

Appointed: 31 March 2016

Resigned: 29 August 2019

Lars R.

Position: Director

Appointed: 31 March 2016

Resigned: 01 January 2022

Jonathan B.

Position: Secretary

Appointed: 28 May 2010

Resigned: 31 March 2016

Jeremy B.

Position: Director

Appointed: 30 April 2004

Resigned: 31 March 2016

Jonathan B.

Position: Director

Appointed: 16 August 2001

Resigned: 31 March 2016

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 16 August 2001

Resigned: 16 August 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 August 2001

Resigned: 16 August 2001

Zoe B.

Position: Director

Appointed: 16 August 2001

Resigned: 28 May 2010

Zoe B.

Position: Secretary

Appointed: 16 August 2001

Resigned: 28 May 2010

People with significant control

The register of PSCs who own or control the company includes 1 name. As we discovered, there is Watches Of Switzerland Operations Limited from Leicester, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Watches Of Switzerland Operations 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	5074694
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

The Watch Lab	August 10, 2021
The Watch Doctor	November 16, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-29	2019-04-28	2020-04-26	2021-05-02

Balance Sheet
Current Assets	1 671 222	1 671 222	1 671 222	1 671 222	1 671 222
Debtors	1 671 222	1 671 222	1 671 222	1 671 222	1 671 222
Net Assets Liabilities	1 671 222	1 671 222	1 671 222	1 671 222	1 671 222

Other
Net Current Assets Liabilities	1 671 222	1 671 222	1 671 222	1 671 222	1 671 222
Total Assets Less Current Liabilities	1 671 222	1 671 222	1 671 222	1 671 222	1 671 222

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 30th April 2017 filed on: 26th, January 2018	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small company accounts made up to 30th April 2017 filed on: 26th, January 2018	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1st May 2016 filed on: 31st, January 2017	accounts	Free Download (17 pages)
AA01	Extension of accounting period to 30th April 2016 from 31st March 2016 filed on: 5th, May 2016	accounts	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 15th, April 2016	capital	Free Download (2 pages)
SH02	Sub-division of shares on 31st March 2016 filed on: 15th, April 2016	capital	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2015 filed on: 5th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 16th August 2015 filed on: 9th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th September 2015: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 15th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 16th August 2014 filed on: 29th, August 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 11th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 16th August 2013 filed on: 24th, September 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 16th August 2012 filed on: 27th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 2nd, August 2012	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 28th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 16th August 2011 filed on: 8th, September 2011	annual return	Free Download (6 pages)
SH02	Sub-division of shares on 30th March 2011 filed on: 3rd, May 2011	capital	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 18th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 16th August 2010 filed on: 25th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 2nd, February 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 15th September 2009 with complete member list filed on: 15th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 3rd, February 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 11th September 2008 with complete member list filed on: 11th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 5th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 5th, December 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 1st November 2007 with complete member list filed on: 1st, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 1st November 2007 with complete member list filed on: 1st, November 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 31st, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 31st, October 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 17th August 2006 with complete member list filed on: 17th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 17th August 2006 with complete member list filed on: 17th, August 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 31st, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 31st, January 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 15th August 2005 with complete member list filed on: 15th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th August 2005 with complete member list filed on: 15th, August 2005	annual return	Free Download (7 pages)
122	Nc dec already adjusted 28/05/04 filed on: 19th, August 2004	capital	Free Download (2 pages)
122	Nc dec already adjusted 28/05/04 filed on: 19th, August 2004	capital	Free Download (2 pages)
363s	Annual return drawn up to 10th August 2004 with complete member list filed on: 10th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th August 2004 with complete member list filed on: 10th, August 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 9th, August 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 9th, August 2004	accounts	Free Download (4 pages)
88(2)R	Alloted 1 shares on 30th April 2004. Value of each share 1 £, total number of shares: 3. filed on: 25th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 30th April 2004. Value of each share 1 £, total number of shares: 3. filed on: 25th, June 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/04 to 31/03/04 filed on: 11th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 31/03/04 filed on: 11th, June 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2003 filed on: 6th, February 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2003 filed on: 6th, February 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 13th August 2003 with complete member list filed on: 13th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 13th August 2003	annual return
363s	Annual return drawn up to 13th August 2003 with complete member list filed on: 13th, August 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 19th, June 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 19th, June 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 15th August 2002 with complete member list filed on: 15th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th August 2002 with complete member list filed on: 15th, August 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/02 to 31/10/02 filed on: 16th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 31/10/02 filed on: 16th, October 2001	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 31st August 2001. Value of each share 1 £, total number of shares: 2. filed on: 16th, October 2001	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 31st August 2001. Value of each share 1 £, total number of shares: 2. filed on: 16th, October 2001	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, August 2001	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 16th, August 2001	incorporation	Free Download (18 pages)

Wos Dormant 1 Limited LEICESTER

Wos Dormant 1 Limited Address / Contact

Company Information / Profile

Company staff

Lars R.

Patricia K.

Laura B.

William F.

Paul E.

Gillian O.

Hugh D.

Lars R.

Jonathan B.

Jeremy B.

Jonathan B.

Company Directors Limited

Temple Secretaries Limited

Zoe B.

Zoe B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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