TIMEPIECE WATCH REPAIRS LIMITED -
Company Profile | Company Filings |
Overview
TIMEPIECE WATCH REPAIRS LIMITED is a Private Limited Company from and has the status: Active.
TIMEPIECE WATCH REPAIRS LIMITED was incorporated 25 years ago on 28/06/1999 and has the registered number: 03796946. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/12/2024.
TIMEPIECE WATCH REPAIRS LIMITED was incorporated 25 years ago on 28/06/1999 and has the registered number: 03796946. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/12/2024.
TIMEPIECE WATCH REPAIRS LIMITED -
This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores
95250 - Repair of watches, clocks and jewellery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 3 | 31/03/2023 | 29/12/2024 |
Registered Office
67 CHORLEY OLD ROAD
BL1 3AJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SACHA MICHELLE WARREN | Mar 1971 | British | Director | 2002-03-01 | CURRENT |
MARTYN WARREN | Aug 1969 | British | Director | 1999-06-28 | CURRENT |
SACHA MICHELLE WARREN | Mar 1971 | British | Secretary | 1999-11-23 | CURRENT |
ENERGIZE SECRETARY LIMITED | Corporate Nominee Secretary | 1999-06-28 UNTIL 1999-06-28 | RESIGNED | ||
ENERGIZE DIRECTOR LIMITED | Corporate Nominee Director | 1999-06-28 UNTIL 1999-06-28 | RESIGNED | ||
STEPHEN WARREN | Dec 1960 | British | Director | 1999-06-28 UNTIL 1999-11-23 | RESIGNED |
MARTYN WARREN | Aug 1969 | British | Secretary | 1999-06-28 UNTIL 1999-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bramblewood Properties Ltd | 2022-01-14 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Sacha Michelle Warren | 2016-04-06 - 2022-01-14 | 3/1971 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Martyn Warren | 2016-04-06 | 8/1969 | Significant influence or control |