CHRONOMASTER LTD
BOLTON

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Company number 04548017
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CHRONOMASTER LTD are www.chronomaster.co.uk, and www.chronomaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Chronomaster Ltd is a Private Limited Company. The company registration number is 04548017. Chronomaster Ltd has been working since 27 September 2002. The present status of the company is Active. The registered address of Chronomaster Ltd is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . WOOD, Susan Laura is a Secretary of the company. WOOD, James Neil is a Director of the company. WOOD, Susan Laura is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WOOD, Susan Laura has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
WOOD, Susan Laura
Appointed Date: 27 September 2002
Director
WOOD, James Neil
Appointed Date: 27 September 2002
60 years old
Director
WOOD, Susan Laura
Appointed Date: 01 July 2012
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002
Director
WOOD, Susan Laura
Resigned: 31 December 2004
Appointed Date: 27 September 2002
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002

Persons With Significant Control

Mr James Neil Wood
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Laura Wood
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHRONOMASTER LTD Events

14 Sep 2016
Confirmation statement made on 6 September 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
24 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
...
... and 31 more events
14 Oct 2002
Secretary resigned
14 Oct 2002
Director resigned
14 Oct 2002
New secretary appointed;new director appointed
14 Oct 2002
New director appointed
27 Sep 2002
Incorporation

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