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 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.
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)
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 |