This company is commonly known as Timepiece Watch Repairs Limited. The company was founded 24 years ago and was given the registration number 03796946. The firm's registered office is in . You can find them at 67 Chorley Old Road, Bolton, , . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
| Name | : | TIMEPIECE WATCH REPAIRS LIMITED |
|---|---|---|
| Company Number | : | 03796946 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 67 Chorley Old Road, Bolton, BL1 3AJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 67 Chorley Old Road, Bolton, BL1 3AJ | Secretary | 23 November 1999 | Active |
| 67 Chorley Old Road, Bolton, BL1 3AJ | Director | 28 June 1999 | Active |
| 67 Chorley Old Road, Bolton, BL1 3AJ | Director | 01 March 2002 | Active |
| 34 Ravenswood, Bolton, BL1 5TL | Secretary | 28 June 1999 | Active |
| 31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Secretary | 28 June 1999 | Active |
| 10 Hillside Court, Hillside, Bolton, BL1 5DT | Director | 28 June 1999 | Active |
| 31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Director | 28 June 1999 | Active |
| Bramblewood Properties Ltd | ||
| Notified on | : | 14 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 67, Chorley Old Road, Bolton, England, BL1 3AJ |
| Nature of control | : |
|
| Mrs Sacha Michelle Warren | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Address | : | 67 Chorley Old Road, BL1 3AJ |
| Nature of control | : |
|
| Mr Martyn Warren | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Address | : | 67 Chorley Old Road, BL1 3AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-12-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-11 | Officers | Change person director company with change date. | Download |
| 2018-05-11 | Officers | Change person director company with change date. | Download |
| 2018-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-11-20 | Officers | Change person director company with change date. | Download |
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