CITIZEN WATCH UNITED KINGDOM, LTD
WOKINGHAM WANDERFREE LIMITED

Hellopages » Berkshire » Wokingham » RG41 2QY

Company number 04104163
Status Active
Incorporation Date 8 November 2000
Company Type Private Limited Company
Address 19 THE BUSINESS CENTRE, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2QY
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Mr Takashi Tsukamoto as a director on 7 April 2017; Termination of appointment of Koichiro Kudo as a director on 7 April 2017; Full accounts made up to 31 December 2016. The most likely internet sites of CITIZEN WATCH UNITED KINGDOM, LTD are www.citizenwatchunitedkingdom.co.uk, and www.citizen-watch-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Blackwater Rail Station is 5.7 miles; to Camberley Rail Station is 6.3 miles; to Fleet Rail Station is 7.8 miles; to Ash Vale Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citizen Watch United Kingdom Ltd is a Private Limited Company. The company registration number is 04104163. Citizen Watch United Kingdom Ltd has been working since 08 November 2000. The present status of the company is Active. The registered address of Citizen Watch United Kingdom Ltd is 19 The Business Centre Molly Millars Lane Wokingham Berkshire Rg41 2qy. . GILLINGHAM, Brian Paul is a Secretary of the company. FURUKAWA, Toshiyuki is a Director of the company. TAKEUCHI, Norio is a Director of the company. TSUKAMOTO, Takashi is a Director of the company. Secretary BATESON, Anne Rosalind has been resigned. Secretary SMITH, Anthony Gerald has been resigned. Director AOYAGI, Ryota has been resigned. Director GRUNSTEIN, Laurence Robert has been resigned. Director IWATA, Noritsugo has been resigned. Director KUDO, Koichiro has been resigned. Director LAI, Poh Lim has been resigned. Director NAKANO, Tetsuro has been resigned. Director NATORI, Fusamitsu has been resigned. Director OSAWA, Fukujiro has been resigned. Director SUZUKI, Akihiko has been resigned. Director TAKADA, Yoshio has been resigned. Director TOKURA, Toshio has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
GILLINGHAM, Brian Paul
Appointed Date: 12 October 2007
Director
FURUKAWA, Toshiyuki
Appointed Date: 31 December 2016
62 years old
Director
TAKEUCHI, Norio
Appointed Date: 28 June 2010
67 years old
Director
TSUKAMOTO, Takashi
Appointed Date: 07 April 2017
50 years old

Resigned Directors

Secretary
BATESON, Anne Rosalind
Resigned: 12 December 2000
Appointed Date: 08 November 2000
Secretary
SMITH, Anthony Gerald
Resigned: 12 October 2007
Appointed Date: 12 December 2000
Director
AOYAGI, Ryota
Resigned: 31 December 2016
Appointed Date: 12 June 2014
75 years old
Director
GRUNSTEIN, Laurence Robert
Resigned: 15 April 2011
Appointed Date: 12 December 2000
80 years old
Director
IWATA, Noritsugo
Resigned: 31 March 2007
Appointed Date: 05 July 2002
78 years old
Director
KUDO, Koichiro
Resigned: 07 April 2017
Appointed Date: 01 November 2014
56 years old
Director
LAI, Poh Lim
Resigned: 12 December 2000
Appointed Date: 08 November 2000
68 years old
Director
NAKANO, Tetsuro
Resigned: 01 June 2012
Appointed Date: 02 April 2007
79 years old
Director
NATORI, Fusamitsu
Resigned: 31 October 2014
Appointed Date: 01 June 2012
68 years old
Director
OSAWA, Fukujiro
Resigned: 05 July 2002
Appointed Date: 12 December 2000
86 years old
Director
SUZUKI, Akihiko
Resigned: 01 July 2005
Appointed Date: 12 December 2000
83 years old
Director
TAKADA, Yoshio
Resigned: 12 June 2014
Appointed Date: 17 June 2011
68 years old
Director
TOKURA, Toshio
Resigned: 17 June 2010
Appointed Date: 12 December 2000
75 years old

Persons With Significant Control

Citizen Watch Company Of America Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITIZEN WATCH UNITED KINGDOM, LTD Events

10 May 2017
Appointment of Mr Takashi Tsukamoto as a director on 7 April 2017
09 May 2017
Termination of appointment of Koichiro Kudo as a director on 7 April 2017
06 Apr 2017
Full accounts made up to 31 December 2016
28 Feb 2017
Appointment of Mr Toshiyuki Furukawa as a director on 31 December 2016
21 Feb 2017
Termination of appointment of Ryota Aoyagi as a director on 31 December 2016
...
... and 73 more events
28 Dec 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Dec 2000
Nc inc already adjusted 12/12/00
28 Dec 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Dec 2000
Company name changed wanderfree LIMITED\certificate issued on 14/12/00
08 Nov 2000
Incorporation

CITIZEN WATCH UNITED KINGDOM, LTD Charges

28 September 2001
Rent deposit deed
Delivered: 11 October 2001
Status: Outstanding
Persons entitled: Brixton Nominee Wokingham 1 Limited and Brixton Nominee Wokingham 2 Limited
Description: All interest in the deposit account.

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