WATCH SHOP LOGISTICS LTD
Company is dissolved
General Information
NAME
WATCH SHOP LOGISTICS LTD
COMPANY NUMBER
09300393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
07/11/2014
(8 years and 10 months old)
WEBSITE
www.thewatchhut.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2022
ACCOUNTS MADE UP TO
02/05/2021
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PREVIOUS NAMES
This company does not have any previous names.
MANSFIELD
NG20 8RY
Telephone: 03301028384
TPS: No
Unit A
Brook Park East Road
Shirebrook
MANSFIELD
NG20 8RY
Unit 55
Suttons Business Park Sutton Park A
Earley
Reading, Berkshire
RG6 1AZ
Telephone: 904039
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JEWEL UK WATCH HOLDINGS LIMITED | In Liquidation | View Report |
| WATCH SHOP LOGISTICS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2023 | New Board Member Adedotun Ademola Adegoke (920312986) Appointed |
| 01/09/2023 | New Board Member Adedotun Ademola Adegoke (920312986) Appointed |
| 30/08/2023 | New Board Member Adedotun Ademola Adegoke (920312986) Appointed |
Credit Risk Overview
Want to learn more about WATCH SHOP LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATCH SHOP LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATCH SHOP LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in Jul 1954 |
Resigned | Director |
Current: 9 Past: 12 |
View Report |
|
Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JEWEL UK TOPCO LIMITED | In Liquidation | View Report |
| JEWEL UK WATCH HOLDINGS LIMITED | In Liquidation | View Report |
| THE WATCH LAB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE WATCH SHOP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WATCH SHOP LOGISTICS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2023 | New Board Member Adedotun Ademola Adegoke (920312986) Appointed |
| 01/09/2023 | New Board Member Adedotun Ademola Adegoke (920312986) Appointed |
| 30/08/2023 | New Board Member Adedotun Ademola Adegoke (920312986) Appointed |
| 24/08/2023 | New Board Member Adedotun Ademola Adegoke (920312986) Appointed |
| 29/06/2023 | New Board Member Adedotun Ademola Adegoke (920312986) Appointed |
| 23/06/2023 | New Board Member Adedotun Ademola Adegoke (920312986) Appointed |
| 23/06/2023 | New Board Member Adedotun Ademola Adegoke (920312986) Appointed |
| 15/06/2023 | New Board Member Adedotun Ademola Adegoke (920312986) Appointed |
| 08/05/2023 | New Board Member Adedotun Ademola Adegoke (920312986) Appointed |
| 03/05/2023 | New Board Member Adedotun Ademola Adegoke (920312986) Appointed |
| 20/04/2023 | New Board Member Adedotun Ademola Adegoke (920312986) Appointed |
| 12/04/2023 | New Board Member Adedotun Ademola Adegoke (920312986) Appointed |
| 22/03/2023 | New Board Member Adedotun Ademola Adegoke (920312986) Appointed |
| 14/03/2023 | New Board Member Keith Laurence Bishop (930360854) Appointed |
| 09/03/2023 | New Board Member Adedotun Ademola Adegoke (920312986) Appointed |
| 07/03/2023 | New Board Member Keith Laurence Bishop (930360854) Appointed |
| 02/03/2023 | New Board Member Adedotun Ademola Adegoke (920312986) Appointed |
| 27/02/2023 | New Board Member Adedotun Ademola Adegoke (920312986) Appointed |
| 15/02/2023 | New Board Member Keith Laurence Bishop (930360854) Appointed |
| 14/02/2023 | New Board Member Keith Laurence Bishop (930360854) Appointed |
| 06/02/2023 | New Board Member Adedotun Ademola Adegoke (920312986) Appointed |
| 02/02/2023 | New Board Member Adedotun Ademola Adegoke (920312986) Appointed |
| 02/01/2023 | New Board Member Keith Bishop (930360854) Appointed |
| 29/12/2022 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 29/12/2022 | Nirma Cassidy (930077695) has left the board |
| 29/12/2022 | Regis Schultz (930095233) has left the board |
| 29/12/2022 | Neil James Greenhalgh (916542150) has left the board |
| 29/12/2022 | New Board Member Adedotun Ademola Adegoke (920312986) Appointed |
| 24/10/2022 | New Board Member Regis Schultz (930095233) Appointed |
| 12/10/2022 | New Board Member Regis Schultz (930095295) Appointed |
| 10/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Company Secretary Nirma Cassidy (930077695) Appointed |
| 06/10/2022 | Peter Alan Cowgill (908414746) has left the board |
| 06/10/2022 | Siobhan Mawdsley (928455688) has left the board |
| 19/05/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 11/05/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (929558264) Appointed |
| 01/02/2022 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Confirmation Statement filed |
| 25/06/2021 | New Company Secretary Siobhan Mawdsley (928455688) Appointed |
| 25/06/2021 | New Board Member Neil James Greenhalgh (916542150) Appointed |
| 25/06/2021 | New Board Member Peter Alan Cowgill (908414746) Appointed |
| 25/06/2021 | Change in Reg. Office |
| 10/03/2021 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 05/05/2020 | Anthony John Broderick (909843150) has left the board |
| 07/02/2020 | New Accounts filed |
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