Company number 05298719
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address BATHROOM WORLD, VICTORIA ROAD, DARLINGTON, COUNTY DURHAM, DL1 5JJ
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 thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of BATHROOM WORLD DARLINGTON LIMITED are www.bathroomworlddarlington.co.uk, and www.bathroom-world-darlington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Bathroom World Darlington Limited is a Private Limited Company.
The company registration number is 05298719. Bathroom World Darlington Limited has been working since 29 November 2004.
The present status of the company is Active. The registered address of Bathroom World Darlington Limited is Bathroom World Victoria Road Darlington County Durham Dl1 5jj. . ABERNETHY, Dawn is a Secretary of the company. ABERNETHY, Dawn is a Director of the company. ABERNETHY, Paul is a Director of the company. HARKER, Dale is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004
Persons With Significant Control
Mr Paul Abernethy
Notified on: 29 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dawn Abernethy
Notified on: 29 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dale Harker
Notified on: 29 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BATHROOM WORLD DARLINGTON LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 29 November 2016 with updates
30 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
12 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
24 Jan 2005
New director appointed
24 Jan 2005
New secretary appointed;new director appointed
24 Jan 2005
New director appointed
24 Jan 2005
Registered office changed on 24/01/05 from: 12-14 st mary's street newport shropshire TF10 7AB
29 Nov 2004
Incorporation