CITIZEN WATCH UNITED KINGDOM, LTD - WOKINGHAM


Company Profile Company Filings

Overview

CITIZEN WATCH UNITED KINGDOM, LTD is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
CITIZEN WATCH UNITED KINGDOM, LTD was incorporated 23 years ago on 08/11/2000 and has the registered number: 04104163. The accounts status is FULL and accounts are next due on 31/12/2024.

CITIZEN WATCH UNITED KINGDOM, LTD - WOKINGHAM

This company is listed in the following categories:
32120 - Manufacture of jewellery and related articles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CITIZEN HOUSE
WOKINGHAM
BERKSHIRE
RG41 2PL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YOSHIHISA YAJIMA Dec 1968 Japanese Director 2022-01-18 CURRENT
BRIAN PAUL GILLINGHAM Feb 1976 Secretary 2007-10-12 CURRENT
MR HIROSHI UTSUNOMIYA Sep 1964 Japanese Director 2022-01-18 CURRENT
MR TOSHIYUKI FURUKAWA Jan 1963 Japanese Director 2016-12-31 UNTIL 2022-01-18 RESIGNED
LAURENCE ROBERT GRUNSTEIN Oct 1945 American Director 2000-12-12 UNTIL 2011-04-15 RESIGNED
NORITSUGO IWATA Sep 1947 Japan Director 2002-07-05 UNTIL 2007-03-31 RESIGNED
MR RYOTA AOYAGI Oct 1950 Japanese Director 2014-06-12 UNTIL 2016-12-31 RESIGNED
POH LIM LAI Mar 1957 British Director 2000-11-08 UNTIL 2000-12-12 RESIGNED
MR KOICHIRO KUDO Jul 1969 Japanese Director 2014-11-01 UNTIL 2017-04-07 RESIGNED
MR FUSAMITSU NATORI May 1957 Japanese Director 2012-06-01 UNTIL 2014-10-31 RESIGNED
FUKUJIRO OSAWA Feb 1939 Japanese Director 2000-12-12 UNTIL 2002-07-05 RESIGNED
AKIHIKO SUZUKI Jan 1942 Japanese Director 2000-12-12 UNTIL 2005-07-01 RESIGNED
MR YOSHIO TAKADA Dec 1956 Japanese Director 2011-06-17 UNTIL 2014-06-12 RESIGNED
MR NORIO TAKEUCHI Aug 1958 Japanese Director 2010-06-28 UNTIL 2022-01-18 RESIGNED
TOSHIO TOKURA Dec 1949 Japanese Director 2000-12-12 UNTIL 2010-06-17 RESIGNED
TETSURO NAKANO Jun 1946 Japanese Director 2007-04-02 UNTIL 2012-06-01 RESIGNED
ANTHONY GERALD SMITH Secretary 2000-12-12 UNTIL 2007-10-12 RESIGNED
ANNE ROSALIND BATESON British Secretary 2000-11-08 UNTIL 2000-12-12 RESIGNED
MR TAKASHI TSUKAMOTO Aug 1975 Japanese Director 2017-04-07 UNTIL 2021-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Citizen Watch Company Of America Inc 2016-04-06 New York Ny 10036   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-30 31-03-2023 7,863,718 Cash 16,279,176 equity
ACCOUNTS - Final Accounts preparation 2022-08-16 31-03-2022 10,522,180 Cash 15,903,534 equity
ACCOUNTS - Final Accounts preparation 2021-12-18 31-03-2021 8,254,808 Cash 14,914,747 equity

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HEMP BRANDS LTD WOKINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.