CHRONOMASTER LTD
BEDFORD HOUSE, 60 CHORLEY NEW ROAD, BOLTON BL1 4DA- Active
- Private Limited Company
- Company No. 04548017
- Last Updated: 01 Mar 2024
Company Profile
CHRONOMASTER LTD was incorporated on Friday, September 27, 2002 as a Private Limited Company with registered address in BOLTON. CHRONOMASTER LTD has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 22 years 1 month and 18 days.
| Name | CHRONOMASTER LTD |
|---|---|
| Company number | 04548017 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEDFORD HOUSE 60 CHORLEY NEW ROAD BOLTON BL1 4DA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr James Neil Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Susan Laura Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 October 2016 |
| Last confirmation statement dated | 06 September 2015 |
Mortgages
No mortgages have been registered against CHRONOMASTER LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHRONOMASTER LTD | 27 Sep 2002 |