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 Number13149237
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1SWALLOW HOUSE
Address Line 2PARSONS ROAD
Post TownWASHINGTON
CountryENGLAND
PostcodeNE37 1EZ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/02/2025
Last Made Up Date20/01/2024

Return

Next Due Date18/02/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of THE PAGODA WATCH COMPANY LIMITED at district scale
Map of THE PAGODA WATCH COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)