WOS DORMANT 1 LIMITED

WOS DORMANT 1 LIMITED is an active private limited company, incorporated on 16 August 2001. The nature of the business is Dormant Company. The company's registered office is on Elland Road, Leicester. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. WOS DORMANT 1 LIMITED previously had the company name THE WATCH LAB LTD. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	AURUM HOUSE 2 ELLAND ROAD
Address Line 2	BRAUNSTONE
Post Town	LEICESTER
Postcode	LE3 1TT

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	17/10/2024
Last Made Up Date	03/10/2023

Return

Next Due Date	13/09/2016
Last Made Up Date	16/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 10/08/2021 onwards:

WOS DORMANT 1 LIMITED

Prior to 10/08/2021:

THE WATCH LAB LTD

Directors

(The company's officers)

MISS LAURA ELIZABETH BATTLEY

(~42 year old British national)

36 NORTH ROW, LONDON, W1K 6DH, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 15/03/2021

MR LARS ANDERS RAGNAR ROMBERG

(~60 year old Swedish national)

AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 12/05/2023

PATRICIA KENDALL

AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT

Current Secretary

Appointed on 12/07/2021

Connections

(Shared officers)

AURUM ACQUISITIONS LIMITED

MR LARS ANDERS RAGNAR ROMBERG

GOLDSMITHS LIMITED

MISS LAURA ELIZABETH BATTLEY
MR LARS ANDERS RAGNAR ROMBERG

JEWEL UK BIDCO LIMITED

MR LARS ANDERS RAGNAR ROMBERG

JEWEL UK MIDCO LIMITED

MR LARS ANDERS RAGNAR ROMBERG

JEWEL UK WATCH HOLDINGS LIMITED

MR LARS ANDERS RAGNAR ROMBERG

KING'S COLLEGE LONDON STUDENTS' UNION

MS LAURA ELIZABETH BATTLEY

MAPPIN & WEBB LIMITED

MISS LAURA ELIZABETH BATTLEY
MR LARS ANDERS RAGNAR ROMBERG

Source: Companies House

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)