Menna Overview
Here’s a quick overview of WATCHES OF DISTINCTION LIMITED 👀 — a Lymington based business that started in 2006.
WATCHES OF DISTINCTION LIMITED
- Company statusactive
- Company No06007637
- Age19 years 8 months Incorporated 23 November 2006
- Officers2
Address
23 High Street High Street, Lymington, SO41 9AD, England
WATCHES OF DISTINCTION LIMITED is an active company incorporated on 23 November 2006 and based in Lymington, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47799 Retail sale of other second-hand goods in stores (not incl. antiques)
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 20 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 10 Dec 2024
Resolution
1 Year Ago on 05 Dec 2024
Memorandum Articles
1 Year Ago on 05 Dec 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 03 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 May 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 17 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 11 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 27 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Nov 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 19 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 26 Nov 2018
Change To A Person With Significant Control
7 Years Ago on 26 Nov 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WAITE, Giles Maurice | director | Jul 1965 | 23 Dec 2006 |
| WAITE, Harrison John Maurice | director | May 2000 | 23 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Lewis Coles | Jun 1966 | 06 Apr 2016 |
| Mr Giles Maurice Waite | Jul 1965 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of WATCHES OF DISTINCTION LIMITED 👀 — a Lymington based business that started in 2006.