# WOS Dormant 1 Limited

## Details

- **Company number:** [04271599](https://find-and-update.company-information.service.gov.uk/company/04271599)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 2001
- **Registered office:** AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Audemars Piguet (UK) Limited](/group/71165) (14 companies)


## Previous names

- The Watch Lab Ltd (until 10 Aug 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLOYDD, William James Spencer | director | 1 Jan 2022 | 12 May 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Watches Of Switzerland Operations Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 2 May 2021 | £1,671,222 | 0 |
| 26 Apr 2020 | £1,671,222 | 0 |
| 28 Apr 2019 | £1,671,222 | - |
| 29 Apr 2018 | £1,671,222 | - |



## Owned by

WOS Dormant 1 Limited → [Watches Of Switzerland Operations Limited](/company/05074694) → [Jewel UK Bidco Limited](/company/08306313) → [Jewel UK Midco Limited](/company/08306312) → [Watches Of Switzerland Group PLC](/company/11838443)





## Companies at the same address

- [Aurum Acquisitions Limited](/company/05074721) (05074721)
- [Aurum Pension Trustees Limited](/company/08958506) (08958506)
- [Goldsmiths Limited](/company/03729804) (03729804)
- [Jewel UK Bidco Limited](/company/08306313) (08306313)
- [Jewel UK Midco Limited](/company/08306312) (08306312)
- [Mappin &amp; Webb Limited](/company/00053237) (00053237)
- [Watches Of Switzerland Company Limited](/company/00146087) (00146087)
- [Watches Of Switzerland Limited](/company/00434487) (00434487)
- [WOS Dormant 2 Limited](/company/06323462) (06323462)



