WOS DORMANT 1 LIMITED
- Company statusactive
- Company No04271599
- Age23 years 11 months Incorporated 16 August 2001
- Officers3
Address
Aurum House 2 Elland Road, Braunstone, Leicester, LE3 1TT
WOS DORMANT 1 LIMITED is an active company incorporated on 16 August 2001 and based in Leicester. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 12 Nov 2024
Accounts With Accounts Type Unaudited Abridged
9 Months Ago on 31 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Nov 2023
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 24 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 May 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 07 Oct 2021
Resolution
3 Years Ago on 10 Aug 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 21 Jul 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 12 Jul 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 01 Apr 2021
Termination Director Company With Name Termination Date
4 Years Ago on 24 Mar 2021
Appoint Person Director Company With Name Date
4 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2020
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 30 Oct 2019
Confirmation Statement With Updates
5 Years Ago on 30 Sep 2019
Change To A Person With Significant Control
5 Years Ago on 30 Sep 2019
Appoint Person Director Company With Name Date
5 Years Ago on 29 Aug 2019
Termination Director Company With Name Termination Date
5 Years Ago on 29 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 03 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KENDALL, Patricia | secretary | 12 Jul 2021 | |
| BATTLEY, Laura Elizabeth | director | Feb 1982 | 15 Mar 2021 |
| ROMBERG, Lars Anders Ragnar | director | Jun 1963 | 12 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Watches Of Switzerland Operations Limited | 06 Apr 2016 |
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