INTER CITY WATCH COMPANY LIMITED

Company summary

Company number: 02796490
Status: ACTIVE
Incorporated / age: 5 March 199333 years
Registered office: New Carvel Building, Warstock Road Kings Heath, Birmingham, West Midlands, B14 4RT
Accounts due: 30 September 2027
Confirmation statement due: 12 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 04:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
New Carvel Building, Warstock Road Kings Heath, Birmingham, West Midlands, B14 4RT
Nature of business
Wholesale of watches and jewellery
Previous company names
AYCEECO (117) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAINANI, Naresh ACTIVE	Secretary	01 Nov 2019				New Carvel Building, Warstock Road Kings Heath, Birmingham, West Midlands, B14 4RT
CHAINANI, Naresh ACTIVE	Director	01 Nov 2019		United Arab Emirates	August 1967	New Carvel Building, Warstock Road Kings Heath, Birmingham, West Midlands, B14 4RT
BATES, Roger Stanley RESIGNED	Secretary	01 Aug 1996	16 Nov 2010			1, The Orchard,, Wilmcote,, Stratford-Upon-Avon,, Warwickshire,, CV37 9XF
GELLING, Judith Louise RESIGNED	Secretary	05 Mar 1993	04 May 1993			4 Oaklands Road, Four David, Suttton Coldfield, West Midlands, B74 2TB
WHITEHALL, Anthony RESIGNED	Secretary	25 Jul 1995	01 Aug 1996			18 Appledore Road, Orchard Hills, Walsall, West Midlands, WS5 3DT
WINTER, Mark RESIGNED	Secretary	09 Sep 2011	01 Nov 2019			New Carvel Building, Warstock Road Kings Heath, Birmingham, West Midlands, B14 4RT
WINTER, Mark RESIGNED	Secretary	04 May 1993	25 Jul 1995			Rosedale, 27 The Crescent, Solihull, West Midlands, B91 1JR
BATES, Roger Stanley RESIGNED	Director	04 May 1993	16 Nov 2010	England	April 1951	1, The Orchard,, Wilmcote,, Stratford-Upon-Avon,, Warwickshire,, CV37 9XF
COOPER, Katie RESIGNED	Director	18 Feb 2002	31 May 2018	United Kingdom	September 1975	1569, Warwick Road, Knowle, Solihull, West Midlands, B93 9LF, United Kingdom
GELLING, Judith Louise RESIGNED	Director	05 Mar 1993	04 May 1993		December 1966	4 Oaklands Road, Four David, Suttton Coldfield, West Midlands, B74 2TB
HARRIS, Tony RESIGNED	Director	29 Jan 2016	20 Dec 2016	Uk	January 1969	New Carvel Building, Warstock Road, Kings Heath, Birmingham, West Midlands, B14 4RT
JAMES, Timothy Lewis RESIGNED	Director	05 Mar 1993	16 Apr 1993		March 1960	6 Wilsford Green Oak Hill, Drive Edgbaston, Birmingham, B15 3UG
LAW, Peter RESIGNED	Director	21 May 1997	01 Nov 2019	England	March 1947	23 Elmtree Road, Streetly, Sutton Coldfield, West Midlands, B74 3RX
MASTER, Mohamed Ali RESIGNED	Director	29 Jan 2016	20 Jun 2024	England	July 1971	New Carvel Building, Warstock Road, King Sheath, Birmingham, West Midlands, B14 4RT, England
RUSSELL, Julian Howard RESIGNED	Director	01 Jul 2004	07 Nov 2008		July 1960	4 Quarry Fields, Leek Wootton, Warwick, Warwickshire, CV35 7RS
SINGER, Daniel Anthony RESIGNED	Director	01 Feb 1995	31 Mar 2009		August 1962	Bushwood Grange, Lapworth Street, Lowsonford, Henley In Arden, West Midlands, B95 5ET
WALKER, Jayne Amanda RESIGNED	Director	01 May 2007	01 Aug 2009	England	August 1969	Holly Lodge, Lodge Green Lane North, Meriden, West Midlands, CV7 7JZ
WEARING, John Howard RESIGNED	Director	16 Apr 1993	04 May 1993	England	February 1963	56 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HJ
WEREIK, Gary Steven RESIGNED	Director	01 Feb 1995	08 Nov 2002		July 1962	65 Woodbourne, Augustus Road, Birmingham, West Midlands, B15 3PJ
WHITEHALL, Anthony RESIGNED	Director	24 May 1995	29 Jun 1996		February 1962	18 Appledore Road, Orchard Hills, Walsall, West Midlands, WS5 3DT
WINTER, Mark RESIGNED	Director	04 May 1993	01 Nov 2019	United Kingdom	March 1962	Rosedale, 27 The Crescent, Solihull, West Midlands, B91 1JR

CHAINANI, Naresh ACTIVE
Role: Secretary
Appointed on: 01 Nov 2019
Address: New Carvel Building, Warstock Road Kings Heath, Birmingham, West Midlands, B14 4RT

CHAINANI, Naresh ACTIVE
Role: Director
Appointed on: 01 Nov 2019
Country of Residence: United Arab Emirates
Date of birth: August 1967
Address: New Carvel Building, Warstock Road Kings Heath, Birmingham, West Midlands, B14 4RT

BATES, Roger Stanley RESIGNED
Role: Secretary
Appointed on: 01 Aug 1996
Resigned on: 16 Nov 2010
Address: 1, The Orchard,, Wilmcote,, Stratford-Upon-Avon,, Warwickshire,, CV37 9XF

GELLING, Judith Louise RESIGNED
Role: Secretary
Appointed on: 05 Mar 1993
Resigned on: 04 May 1993
Address: 4 Oaklands Road, Four David, Suttton Coldfield, West Midlands, B74 2TB

WHITEHALL, Anthony RESIGNED
Role: Secretary
Appointed on: 25 Jul 1995
Resigned on: 01 Aug 1996
Address: 18 Appledore Road, Orchard Hills, Walsall, West Midlands, WS5 3DT

WINTER, Mark RESIGNED
Role: Secretary
Appointed on: 09 Sep 2011
Resigned on: 01 Nov 2019
Address: New Carvel Building, Warstock Road Kings Heath, Birmingham, West Midlands, B14 4RT

WINTER, Mark RESIGNED
Role: Secretary
Appointed on: 04 May 1993
Resigned on: 25 Jul 1995
Address: Rosedale, 27 The Crescent, Solihull, West Midlands, B91 1JR

BATES, Roger Stanley RESIGNED
Role: Director
Appointed on: 04 May 1993
Resigned on: 16 Nov 2010
Country of Residence: England
Date of birth: April 1951
Address: 1, The Orchard,, Wilmcote,, Stratford-Upon-Avon,, Warwickshire,, CV37 9XF

COOPER, Katie RESIGNED
Role: Director
Appointed on: 18 Feb 2002
Resigned on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 1569, Warwick Road, Knowle, Solihull, West Midlands, B93 9LF, United Kingdom

GELLING, Judith Louise RESIGNED
Role: Director
Appointed on: 05 Mar 1993
Resigned on: 04 May 1993
Date of birth: December 1966
Address: 4 Oaklands Road, Four David, Suttton Coldfield, West Midlands, B74 2TB

HARRIS, Tony RESIGNED
Role: Director
Appointed on: 29 Jan 2016
Resigned on: 20 Dec 2016
Country of Residence: Uk
Date of birth: January 1969
Address: New Carvel Building, Warstock Road, Kings Heath, Birmingham, West Midlands, B14 4RT

JAMES, Timothy Lewis RESIGNED
Role: Director
Appointed on: 05 Mar 1993
Resigned on: 16 Apr 1993
Date of birth: March 1960
Address: 6 Wilsford Green Oak Hill, Drive Edgbaston, Birmingham, B15 3UG

LAW, Peter RESIGNED
Role: Director
Appointed on: 21 May 1997
Resigned on: 01 Nov 2019
Country of Residence: England
Date of birth: March 1947
Address: 23 Elmtree Road, Streetly, Sutton Coldfield, West Midlands, B74 3RX

MASTER, Mohamed Ali RESIGNED
Role: Director
Appointed on: 29 Jan 2016
Resigned on: 20 Jun 2024
Country of Residence: England
Date of birth: July 1971
Address: New Carvel Building, Warstock Road, King Sheath, Birmingham, West Midlands, B14 4RT, England

RUSSELL, Julian Howard RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 07 Nov 2008
Date of birth: July 1960
Address: 4 Quarry Fields, Leek Wootton, Warwick, Warwickshire, CV35 7RS

SINGER, Daniel Anthony RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 31 Mar 2009
Date of birth: August 1962
Address: Bushwood Grange, Lapworth Street, Lowsonford, Henley In Arden, West Midlands, B95 5ET

WALKER, Jayne Amanda RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 01 Aug 2009
Country of Residence: England
Date of birth: August 1969
Address: Holly Lodge, Lodge Green Lane North, Meriden, West Midlands, CV7 7JZ

WEARING, John Howard RESIGNED
Role: Director
Appointed on: 16 Apr 1993
Resigned on: 04 May 1993
Country of Residence: England
Date of birth: February 1963
Address: 56 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HJ

WEREIK, Gary Steven RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 08 Nov 2002
Date of birth: July 1962
Address: 65 Woodbourne, Augustus Road, Birmingham, West Midlands, B15 3PJ

WHITEHALL, Anthony RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 29 Jun 1996
Date of birth: February 1962
Address: 18 Appledore Road, Orchard Hills, Walsall, West Midlands, WS5 3DT

WINTER, Mark RESIGNED
Role: Director
Appointed on: 04 May 1993
Resigned on: 01 Nov 2019
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Rosedale, 27 The Crescent, Solihull, West Midlands, B91 1JR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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