MEREWAY BATHROOMS LIMITED
BIRMINGHAM HS 353 LIMITED

Hellopages » West Midlands » Birmingham » B11 2DF

Company number 05294351
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address UNITS 5 & 6, WHARFEDALE ROAD TYSELEY, BIRMINGHAM, WEST MIDLANDS, B11 2DF
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 . The most likely internet sites of MEREWAY BATHROOMS LIMITED are www.merewaybathrooms.co.uk, and www.mereway-bathrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Mereway Bathrooms Limited is a Private Limited Company. The company registration number is 05294351. Mereway Bathrooms Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Mereway Bathrooms Limited is Units 5 6 Wharfedale Road Tyseley Birmingham West Midlands B11 2df. . CONSTANTINIDES, Sotos is a Secretary of the company. CONSTANTINIDES, Sotos is a Director of the company. NOKES, Michelle is a Director of the company. NORRIS, Leonard Victor is a Director of the company. NORRIS, Richard Spencer is a Director of the company. NORRIS, Steven Leonard Guy is a Director of the company. Secretary WAKEFIELD, Paul Antony has been resigned. Director PARRY, Robert has been resigned. Director WAKEFIELD, Paul Antony has been resigned. Director WOOD, Timothy John has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
CONSTANTINIDES, Sotos
Appointed Date: 04 January 2005
Director
CONSTANTINIDES, Sotos
Appointed Date: 31 August 2006
59 years old
Director
NOKES, Michelle
Appointed Date: 02 November 2010
54 years old
Director
NORRIS, Leonard Victor
Appointed Date: 04 January 2005
96 years old
Director
NORRIS, Richard Spencer
Appointed Date: 04 January 2005
70 years old
Director
NORRIS, Steven Leonard Guy
Appointed Date: 04 January 2005
69 years old

Resigned Directors

Secretary
WAKEFIELD, Paul Antony
Resigned: 04 January 2005
Appointed Date: 23 November 2004
Director
PARRY, Robert
Resigned: 04 January 2005
Appointed Date: 23 November 2004
67 years old
Director
WAKEFIELD, Paul Antony
Resigned: 04 January 2005
Appointed Date: 23 November 2004
58 years old
Director
WOOD, Timothy John
Resigned: 31 January 2015
Appointed Date: 02 November 2010
63 years old

Persons With Significant Control

Mereway Bathrooms (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEREWAY BATHROOMS LIMITED Events

23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
29 Jul 2015
Full accounts made up to 31 December 2014
19 Apr 2015
Termination of appointment of Timothy John Wood as a director on 31 January 2015
...
... and 56 more events
11 Jan 2005
New director appointed
11 Jan 2005
New director appointed
11 Jan 2005
New director appointed
11 Jan 2005
New secretary appointed
23 Nov 2004
Incorporation

MEREWAY BATHROOMS LIMITED Charges

31 July 2007
Debenture
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 April 2005
Fixed and floating charge
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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