Company number 01541990
Status Active
Incorporation Date 28 January 1981
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9BQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Termination of appointment of Derek Buchanan as a director on 28 February 2017; Registered office address changed from 76 Upper Wickham Lane Welling Kent DA16 3HQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 9 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BEAUTIFUL BATHROOMS WELLING LIMITED are www.beautifulbathroomswelling.co.uk, and www.beautiful-bathrooms-welling.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beautiful Bathrooms Welling Limited is a Private Limited Company.
The company registration number is 01541990. Beautiful Bathrooms Welling Limited has been working since 28 January 1981.
The present status of the company is Active. The registered address of Beautiful Bathrooms Welling Limited is Lynton House 7 12 Tavistock Square London England Wc1h 9bq. . BUCHANAN, Janet Marion is a Secretary of the company. BUCHANAN, James Thomas is a Director of the company. BUCHANAN, Janet Marion is a Director of the company. Director BUCHANAN, Derek has been resigned. Director MULLENDER, John Alan has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Director
BUCHANAN, Derek
Resigned: 28 February 2017
Appointed Date: 01 January 2005
57 years old
BEAUTIFUL BATHROOMS WELLING LIMITED Events
02 May 2017
Termination of appointment of Derek Buchanan as a director on 28 February 2017
09 Feb 2017
Registered office address changed from 76 Upper Wickham Lane Welling Kent DA16 3HQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 9 February 2017
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 75 more events
28 Jul 1988
Full accounts made up to 31 December 1987
14 Mar 1988
Full accounts made up to 31 December 1986
14 Mar 1988
Return made up to 15/05/87; no change of members
26 Jan 1987
Annual return made up to 16/05/86
23 Dec 1986
Full accounts made up to 31 December 1985
30 January 2015
Charge code 0154 1990 0003
Delivered: 6 February 2015
Status: Outstanding
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1 April 1997
Debenture deed
Delivered: 4 April 1997
Status: Outstanding
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2 February 1993
Mortgage debenture
Delivered: 8 February 1993
Status: Satisfied
on 8 July 1998
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Description: A specific equitable charge over all freehold and leasehold…