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Time Products UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Oadby and Wigston
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
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Company Details
  • Business Name
    Time Products UK LTD
  • Address
    ******************
  • SIC Codes
    46480
  • SIC Description
    Wholesale of watches and jewellery
  • Company Number
    00746690
  • Listing UID
    124174
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Location
  • Alexander House, 1 Chartwell Point, Wigston LE18 2EZ, UK

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Geolocation Details
  • Latitude
    52.586758
  • Longitude
    -1.122489
  • Easting
    459549.0
  • Northing
    299134.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDL35802
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, January 27, 2015
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    COLVILLE, Wendy
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 27, Berkeley Square, London, W1J 6EL, England
    GOLDSTEIN, Elliott Benjamin
    Appointed On: November 1, 2020
    Occupation: N/A
    Role: director
    Address: 27, Berkeley Square, London, W1J 6EL, England
    MARGULIES, Marcus Jonathan
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 27, Berkeley Square, London, W1J 6EL, England
    MICHAELS, Leslie David
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 27, Berkeley Square, London, W1J 6EL, England
    OGLEY, Peter
    Appointed On: March 21, 2024
    Occupation: N/A
    Role: director
    Address: 27, Berkeley Square, London, W1J 6EL, England
    BROOKS, Keith John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: White Acres Main Street, Tugby, Leicester, Leicestershire, LE7 9WD
    Resigned On: July 8, 1997
    FORRESTAL, Alison Mary
    Appointed On: October 1, 2020
    Occupation: N/A
    Role: director
    Address: 27, Berkeley Square, London, W1J 6EL, England
    Resigned On: April 5, 2024
    LANDES, Anthony David
    Appointed On: November 1, 2020
    Occupation: N/A
    Role: director
    Address: 27, Berkeley Square, London, W1J 6EL, England
    Resigned On: March 12, 2025
    MERRIMAN, David Wyndham
    Appointed On: October 1, 2003
    Occupation: N/A
    Role: director
    Address: 34, Dover Street, London, W1S 4NG, United Kingdom
    Resigned On: November 30, 2020
    POLLOCK, Julian David
    Appointed On: April 3, 1997
    Occupation: N/A
    Role: director
    Address: 52 Loom Lane, Radlett, Hertfordshire, WD7 8PA
    Resigned On: October 15, 2003
    THUM, Nicolas Charles Maximilien
    Appointed On: April 10, 1992
    Occupation: N/A
    Role: director
    Address: 21 Wynnstay Gardens, Allen Street, London, W8 6UR
    Resigned On: July 31, 1993
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    January 31, 2025
    Period End On
    January 31, 2025
    Period Start On
    February 1, 2024
    Type
    medium
    Next Accounts
    Due On
    October 31, 2026
    Overdue
    No
    Period End On
    January 31, 2026
    Period Start On
    February 1, 2025
    Next Due
    October 31, 2026
    Next Made Up To
    January 31, 2026
    Overdue
    No
    Company Name
    TIME PRODUCTS (UK) LIMITED
    Company Number
    00746690
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 5, 2025
    Next Due
    October 19, 2026
    Next Made Up To
    October 5, 2026
    Overdue
    No
    Date Of Creation
    January 11, 1963
    ETag
    e5b60ae88d4154aadf00edf3d95c9ed604dc1f73
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 5, 2015
    Previous Company Names
    Ceased On
    February 1, 1987
    Effective From
    January 11, 1963
    Name
    GLOBAL WATCHES LIMITED
    Registered Office Address
    Address Line 1
    27 Berkeley Square
    country
    England
    Locality
    London
    Post Code
    W1J 6EL
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Telephone: 01296 325142
    Email: hello@wastebook.co.uk

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