BEZEL WATCHES LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

BEZEL WATCHES LIMITED is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
BEZEL WATCHES LIMITED was incorporated 7 years ago on 26/01/2017 and has the registered number: 10585385. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BEZEL WATCHES LIMITED - WEYBRIDGE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HILL HOUSE
WEYBRIDGE
SURREY
KT13 8RX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TIME LINK WATCHES LIMITED (until 03/07/2017)

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JOHN STOKES Oct 1956 British Director 2017-01-26 CURRENT
BRIAN JOHN STANTON Aug 1978 New Zealander Director 2019-01-07 CURRENT
MRS FLEUR NYMAN Aug 1971 British Director 2018-03-22 CURRENT
MR JONATHAN RICHARD LEE Dec 1965 British Director 2017-01-26 CURRENT
MRS SUSAN ESTHER GREEN Apr 1946 British Director 2017-01-26 CURRENT
KENNETH CHARLES GREEN Jun 1945 British Director 2017-01-26 CURRENT
PHILIP JOHN STOKES Secretary 2017-01-26 CURRENT
MR FABIEN GEORGES JACQUES CALLENS Aug 1969 French Director 2017-01-26 CURRENT
MS LINDA JANE TAYLOR Jul 1962 British Director 2017-01-26 UNTIL 2018-12-21 RESIGNED
MISS PAMELA ROY-JONES Dec 1947 British Director 2017-01-26 UNTIL 2021-03-31 RESIGNED
MISS CLARE ELIZABETH CHRISTINE HORNER Jun 1974 British Director 2017-01-26 UNTIL 2018-03-22 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Director 2017-01-26 UNTIL 2017-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth Charles Green 2017-01-26 6/1945 Weybridge   Surrey Ownership of shares 25 to 50 percent
Mrs Susan Esther Green 2017-01-26 4/1946 Weybridge   Surrey Ownership of shares 25 to 50 percent

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