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- TIME PRODUCTS WATCHES LIMITED
TIME PRODUCTS WATCHES LIMITED
Active - Accounts Filed
General Information
NAME
TIME PRODUCTS WATCHES LIMITED
COMPANY NUMBER
04361134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/01/2002
(22 years and 9 months old)
WEBSITE
www.timeproducts.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1J 6EL
27 Berkeley Square
LONDON
W1J 6EL
Third Floor Dover House
34 Dover Street
London
W1S 4NG
Telephone: 73437200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TIME PRODUCTS LIMITED | Active - Accounts Filed | View Report |
TIME PRODUCTS WATCHES LIMITED | Active - Accounts Filed | View Report |
TIME PRODUCTS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: New Accounts filed |
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TIME PRODUCTS WATCHES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIME PRODUCTS WATCHES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIME PRODUCTS WATCHES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/01/2002 - Present (22 years and 9 months) Born in Aug 1942 (age: 82) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 34 |
View Report |
28/01/2002 - Present (22 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 9 Past: 34 |
View Report |
28/01/2002 - Present (22 years and 9 months) Born in Jul 1943 (age: 81) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 38 |
View Report |
INCORPORATE SECRETARIAT LIMITED 28/01/2002 - Present (22 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 19282 |
View Report |
28/01/2002 - Present (22 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 11513 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALMAR PLC | Active - Accounts Filed | View Report |
TIME PRODUCTS LIMITED | Active - Accounts Filed | View Report |
SEKONDA LIMITED | Non-Trading | View Report |
TIME PRODUCTS LUXURY LIMITED | Active - Accounts Filed | View Report |
CARLEY & CLEMENCE,LIMITED | Non-Trading | View Report |
TIME PRODUCTS WATCHES LIMITED | Active - Accounts Filed | View Report |
TIME PRODUCTS (UK) LIMITED | Active - Accounts Filed | View Report |
ACCURIST WATCHES LIMITED | Non-Trading | View Report |
ELCO CLOCKS & WATCHES LIMITED | Non-Trading | View Report |
HIRST BROTHERS AND COMPANY LIMITED | Non-Trading | View Report |
OLD ENGLAND WATCHES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: New Accounts filed |
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Accounts filed |
Date: 04/02/2023 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 06/10/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 06/02/2021 | Event: New Confirmation Statement filed |
Date: 17/10/2020 | Event: New Accounts filed |
Date: 01/02/2020 | Event: New Confirmation Statement filed |
Date: 17/10/2019 | Event: New Accounts filed |
Date: 02/02/2019 | Event: New Confirmation Statement filed |
Date: 13/10/2018 | Event: New Accounts filed |
Date: 03/08/2018 | Event: Change in Reg. Office |
Date: 04/02/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 03/02/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Annual Return filed |
Date: 02/02/2016 | Event: New Annual Return filed |
Date: 15/10/2015 | Event: New Accounts filed |
Date: 01/02/2015 | Event: New Annual Return filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 01/02/2014 | Event: New Annual Return filed |
Date: 15/10/2013 | Event: New Accounts filed |
Date: 31/05/2013 | Event: New Board Member David Wyndham Merriman (903929315) Appointed |
Date: 04/02/2013 | Event: New Annual Return filed |
Date: 01/02/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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