BATHROOM BOUTIQUE (HEBDEN BRIDGE) LTD
HEBDEN BRIDGE BRADBURY BATHROOMS (HEBDEN BRIDGE) LTD.

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Company number 09358162
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address 2 CARLTON BUILDINGS, ALBERT STREET, HEBDEN BRIDGE, ENGLAND, HX7 8ES
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-03 ; Termination of appointment of David Peter Bradbury as a director on 4 February 2017. The most likely internet sites of BATHROOM BOUTIQUE (HEBDEN BRIDGE) LTD are www.bathroomboutiquehebdenbridge.co.uk, and www.bathroom-boutique-hebden-bridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Bathroom Boutique Hebden Bridge Ltd is a Private Limited Company. The company registration number is 09358162. Bathroom Boutique Hebden Bridge Ltd has been working since 17 December 2014. The present status of the company is Active. The registered address of Bathroom Boutique Hebden Bridge Ltd is 2 Carlton Buildings Albert Street Hebden Bridge England Hx7 8es. . WHITEHEAD, Andrew Charles is a Director of the company. Director BINNS, Matthew has been resigned. Director BRADBURY, David Peter has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
WHITEHEAD, Andrew Charles
Appointed Date: 03 February 2017
62 years old

Resigned Directors

Director
BINNS, Matthew
Resigned: 19 February 2015
Appointed Date: 17 December 2014
36 years old
Director
BRADBURY, David Peter
Resigned: 04 February 2017
Appointed Date: 20 February 2015
65 years old

Persons With Significant Control

Mr Andrew Charles Whitehead
Notified on: 9 February 2017
62 years old
Nature of control: Ownership of shares – 75% or more

BATHROOM BOUTIQUE (HEBDEN BRIDGE) LTD Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
06 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-03
09 Feb 2017
Termination of appointment of David Peter Bradbury as a director on 4 February 2017
09 Feb 2017
Appointment of Mr Andrew Charles Whitehead as a director on 3 February 2017
05 Jan 2017
Registered office address changed from 20 Bradburys Bathrooms Ltd. 20 Shaw Road Oldham Lancs OL1 3LS to 2 Carlton Buildings Albert Street Hebden Bridge HX7 8ES on 5 January 2017
...
... and 2 more events
16 Mar 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
28 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
20 Feb 2015
Appointment of Mr David Peter Bradbury as a director on 20 February 2015
20 Feb 2015
Termination of appointment of Matthew Binns as a director on 19 February 2015
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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