THE PAGODA WATCH COMPANY LIMITED
THE PAGODA WATCH COMPANY LIMITED is an active private limited company, incorporated on 21 January 2021. The nature of the business includes Manufacture of watches and clocks and three other classifications. The company's registered office is on Parsons Road, Washington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THE PAGODA WATCH COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13149237 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/01/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SWALLOW HOUSE |
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Address Line 2 | PARSONS ROAD |
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Post Town | WASHINGTON |
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Country | ENGLAND |
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Postcode | NE37 1EZ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/02/2025 |
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Last Made Up Date | 20/01/2024 |
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Return
Next Due Date | 18/02/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
26520 - Manufacture of watches and clocks
46480 - Wholesale of watches and jewellery
47770 - Retail sale of watches and jewellery in specialised stores
95250 - Repair of watches, clocks and jewellery
Company Name History
From incorporation onwards:
THE PAGODA WATCH COMPANY LIMITED
Directors
(The company's officers)
MRS CLAIRE KEENAN
(~50 year old British national)
SWALLOW HOUSE PARSONS ROAD, WASHINGTON, NE37 1EZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/10/2023
MR KEVIN KEENAN
(~50 year old British national)
SWALLOW HOUSE PARSONS ROAD, WASHINGTON, NE37 1EZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/01/2021
MR ANTHONY CHRISTOPHER WILLS
(~32 year old British national)
48 SUNLIGHT GARDENS, FAREHAM, HAMPSHIRE, PO15 6DQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/01/2021
MR ANTHONY WILLS
48 SUNLIGHT GARDENS, FAREHAM, HAMPSHIRE, PO15 6DQ, UNITED KINGDOM
Appointed on 21/01/2021
Shareholders
(Persons of Significant Control)
Mr Kevin Keenan
(~50 year old British national)
Swallow House, Parsons Road, Washington, NE37 1EZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/01/2021
Mr Anthony Christopher Wills
(~32 year old British national)
48, Sunlight Gardens, Fareham, PO15 6DQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/01/2021
Connections
(Shared officers)
- MR ANTHONY CHRISTOPHER WILLS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE PAGODA WATCH COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, NE37 1EZ.
Map of THE PAGODA WATCH COMPANY LIMITED at local scale
Map of THE PAGODA WATCH COMPANY LIMITED at district scale
More Companies in NE37 1EZ
Other companies with registered offices in NE37 1EZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)