Introduction
Watch Company
T
THE WATCH BUNKER LTD
THE WATCH BUNKER LTD is an active company incorporated on 28 April 2020 with the registered office located in Coventry. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46480) and 3 other business activities. THE WATCH BUNKER LTD was registered 5 years ago.(SIC: 46480, 47770, 70210, 82990)
Status
active
Active since 5 years ago
Company No
12575164
LTD Company
Age
5 Years
Incorporated 28 April 2020
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 28 January 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Dormant
Next Due
Due by 31 January 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (7 months ago)
Submitted on 7 August 2025 (7 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Previous Company Names
THE AUCTION BUNKER LTD.
From: 28 April 2020To: 8 August 2024
Address
The Bunker Quinn Close Coventry, CV3 4LH,
Previous Addresses
The Bunker, Building 123 Bicester Heritage Buckingham Road Bicester Oxfordshire OX26 5HA England
From: 28 April 2020To: 20 February 2023
5 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MCDERMOTT, Darren George
ActiveQuinn Close, CoventryCV3 4LH
Born February 1973
Director
Appointed 28 Apr 2020
MCDERMOTT, Darren George
Quinn Close, CoventryCV3 4LH
Born February 1973
Director
28 Apr 2020
Active
VAN DER HORST, Nico Leonard
ResignedQuinn Close, CoventryCV3 4LH
Born August 1987
Director
Appointed 08 Aug 2024
Resigned 02 Feb 2026
VAN DER HORST, Nico Leonard
Quinn Close, CoventryCV3 4LH
Born August 1987
Director
08 Aug 2024
Resigned 02 Feb 2026
Resigned
WALKER, James William
ResignedQuinn Close, CoventryCV3 4LH
Born April 1986
Director
Appointed 08 Aug 2024
Resigned 02 Feb 2026
WALKER, James William
Quinn Close, CoventryCV3 4LH
Born April 1986
Director
08 Aug 2024
Resigned 02 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Darren George Mcdermott
ActiveQuinn Close, CoventryCV3 4LH
Born February 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2020
Darren George Mcdermott
Quinn Close, CoventryCV3 4LH
Born February 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2020
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 August 2024
20 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2023