ELCO CLOCKS & WATCHES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4NG

Company number 00402525
Status Active
Incorporation Date 31 December 1945
Company Type Private Limited Company
Address 34 DOVER STREET, LONDON, W1S 4NG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 2 July 2016 with updates; Accounts for a dormant company made up to 31 January 2015. The most likely internet sites of ELCO CLOCKS & WATCHES LIMITED are www.elcoclockswatches.co.uk, and www.elco-clocks-watches.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and eleven months. Elco Clocks Watches Limited is a Private Limited Company. The company registration number is 00402525. Elco Clocks Watches Limited has been working since 31 December 1945. The present status of the company is Active. The registered address of Elco Clocks Watches Limited is 34 Dover Street London W1s 4ng. . COLVILLE, Wendy is a Secretary of the company. MARGULIES, Marcus Jonathan is a Director of the company. MICHAELS, Leslie David is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary

Director

Director

Persons With Significant Control

Time Products (Uk ) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELCO CLOCKS & WATCHES LIMITED Events

01 Oct 2016
Full accounts made up to 31 January 2016
05 Jul 2016
Confirmation statement made on 2 July 2016 with updates
09 Oct 2015
Accounts for a dormant company made up to 31 January 2015
08 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
07 Jul 2015
Statement by Directors
...
... and 70 more events
28 Oct 1986
Full accounts made up to 31 January 1986

12 Mar 1973
Memorandum and Articles of Association
12 May 1964
Particulars of mortgage/charge
24 Mar 1964
Particulars of mortgage/charge
21 Dec 1945
Certificate of incorporation

ELCO CLOCKS & WATCHES LIMITED Charges

8 May 1964
Trust & deed
Delivered: 12 May 1964
Status: Outstanding
Persons entitled: Guardian Assurance Co. LTD
Description: Undertaking and assets present and future including…
15 March 1964
Equitable charge without written instrument
Delivered: 24 March 1964
Status: Outstanding
Persons entitled: Guardian Assurance Co. LTD
Description: (See doc 38). undertaking and all property and assets…