WATCH 2007 LIMITED

Profile WATCH 2007 LIMITED

Actual on 01.07.2021
Company name
WATCH 2007 LIMITED
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Company number
02887005
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 January 1994
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Wednesday, 12 January 2022 due by Wednesday, 26 January 2022

Last statement dated Tuesday, 12 January 2021

Nature of business (SIC)
47770 - Retail sale of watches and jewellery in specialised stores
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Registered office address
ISLE OF WIGHT PEARL, MILITARY ROAD, C/O, ISLE OF WIGHT PEARL, ISLE OF WIGHT, BRIGHSTONE, PO20 4DD
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PSC and Officers WATCH 2007 LIMITED

Officers

(as of 19.09.2020)

TAYLOR, John Stuart
Status: Active
Appointed on: Monday, 29 October 2007
Correspondence address: Amberley, La Rue Du Rue, St. Martin, Jersey, Channel Islands, JE3 6H2
Role: Secretary
TAYLOR, John Stuart
Status: Active
Appointed on: Thursday, 20 January 1994
Correspondence address: Amberley, La Rue Du Rue, St. Martin, Jersey, Channel Islands, JE3 6H2
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HUNTSMOOR NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 12 January 1994
Resigned on: Thursday, 05 August 2004
Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role: Corporate Nominee Secretary
HUNTSMOOR LIMITED
Status: Not active
Appointed on: Wednesday, 12 January 1994
Resigned on: Thursday, 20 January 1994
Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role: Corporate Nominee Director
HUNTSMOOR NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 12 January 1994
Resigned on: Thursday, 20 January 1994
Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role: Corporate Nominee Director
SCRAGG, Frederick
Status: Not active
Appointed on: Thursday, 20 January 1994
Resigned on: Tuesday, 06 January 2009
Correspondence address: Marette House, Faldouet, St Martins, Channel Islands, Jersey, JE3 6DS
Nationality: British
Date of birth: August 1925
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SCRAGG, Michael Leonard
Status: Not active
Appointed on: Thursday, 20 January 1994
Resigned on: Wednesday, 14 September 2016
Correspondence address: Alma House La Rue De L'Eglise, St. John, Jersey, Jersey, JE3 4BA
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HUNTSMOOR NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 05 August 2004
Resigned on: Wednesday, 31 October 2007
Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
Role: Corporate Secretary
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Person with significant control

(as of 01.07.2021)

Mr John Taylor
Status: Active
Notified on: Wednesday, 01 November 2017
Correspondence address: Brighstone, Isle Of Wight
Nationality: British
Date of birth: December 1953
Legal form: Individual Person With Significant Control
Country of residence: Jersey
Nature of control:

Ownership Of Shares 50 To 75 Percent

Pearl Centre Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Jersey Pearl Jersey, Jersey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent