TIMEPIECE WATCH REPAIRS LIMITED
67 CHORLEY OLD ROAD, BOLTON BL1 3AJ- Active
- Private Limited Company
- Company No. 03796946
- Last Updated: 01 Mar 2024
Company Profile
TIMEPIECE WATCH REPAIRS LIMITED was incorporated on Monday, June 28, 1999 as a Private Limited Company with no registered address. TIMEPIECE WATCH REPAIRS LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 25 years 4 months and 10 days.
| Name | TIMEPIECE WATCH REPAIRS LIMITED |
|---|---|
| Company number | 03796946 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
67 CHORLEY OLD ROAD BOLTON BL1 3AJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bramblewood Properties Ltd Chorley Old Road, BL1 3AJ |
Dates: Friday, January 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martyn Warren Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Sacha Michelle Warren Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
No mortgages have been registered against TIMEPIECE WATCH REPAIRS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TIMEPIECE WATCH REPAIRS LIMITED | 28 Jun 1999 |