Company number 03796946
Status Active
Incorporation Date 28 June 1999
Company Type Private Limited Company
Address 67 CHORLEY OLD ROAD, BOLTON, BL1 3AJ
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores, 95250 - Repair of watches, clocks and jewellery
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TIMEPIECE WATCH REPAIRS LIMITED are www.timepiecewatchrepairs.co.uk, and www.timepiece-watch-repairs.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-six years and five months. Timepiece Watch Repairs Limited is a Private Limited Company.
The company registration number is 03796946. Timepiece Watch Repairs Limited has been working since 28 June 1999.
The present status of the company is Active. The registered address of Timepiece Watch Repairs Limited is 67 Chorley Old Road Bolton Bl1 3aj. The company`s financial liabilities are £2651.44k. It is £443.33k against last year. The cash in hand is £551.17k. It is £364.86k against last year. And the total assets are £3120.32k, which is £606.91k against last year. WARREN, Sacha Michelle is a Secretary of the company. WARREN, Martyn is a Director of the company. WARREN, Sacha Michelle is a Director of the company. Secretary WARREN, Martyn has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director WARREN, Stephen has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
timepiece watch repairs Key Finiance
LIABILITIES
£2651.44k
+20%
CASH
£551.17k
+195%
TOTAL ASSETS
£3120.32k
+24%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WARREN, Martyn
Resigned: 23 November 1999
Appointed Date: 28 June 1999
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 28 June 1999
Appointed Date: 28 June 1999
Director
WARREN, Stephen
Resigned: 23 November 1999
Appointed Date: 28 June 1999
64 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 28 June 1999
Appointed Date: 28 June 1999
TIMEPIECE WATCH REPAIRS LIMITED Events
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jun 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
01 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
10 Aug 1999
Registered office changed on 10/08/99 from: edward ryan & co, 67 chorley old road, bolton, lancashire BL1 3AJ
08 Jul 1999
Secretary resigned
08 Jul 1999
Director resigned
08 Jul 1999
Registered office changed on 08/07/99 from: 73-75 princess street, manchester, lancashire M2 4EG
28 Jun 1999
Incorporation