SUMMERHILL BATHROOMS LTD
KINGSWINFORD SUMMERHILL HEATING & PLUMBING SUPPLIES LIMITED

Hellopages » West Midlands » Dudley » DY6 9HS

Company number 03409442
Status Active
Incorporation Date 25 July 1997
Company Type Private Limited Company
Address BROOK HOUSE, MOSS GROVE, KINGSWINFORD, WEST MIDLANDS, DY6 9HS
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Termination of appointment of Graham Hunt as a director on 16 December 2015. The most likely internet sites of SUMMERHILL BATHROOMS LTD are www.summerhillbathrooms.co.uk, and www.summerhill-bathrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Summerhill Bathrooms Ltd is a Private Limited Company. The company registration number is 03409442. Summerhill Bathrooms Ltd has been working since 25 July 1997. The present status of the company is Active. The registered address of Summerhill Bathrooms Ltd is Brook House Moss Grove Kingswinford West Midlands Dy6 9hs. . BURGOYNE, Gary Frank is a Director of the company. HAYES, Kieran John is a Director of the company. HUNT, Graham is a Director of the company. MILLS, John is a Director of the company. WRIGHT, Paula is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary SPINKS, Bethan Mary has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director BURGOYNE, Gary Frank has been resigned. Director HAYES, Kieran John has been resigned. Director HUNT, Graham has been resigned. Director MILLS, John has been resigned. Director PARDOE, Roger George has been resigned. Director SPINKS, Bethan Mary has been resigned. Director SPINKS, David Albert has been resigned. Director WRIGHT, Paula has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
BURGOYNE, Gary Frank
Appointed Date: 15 December 2015
53 years old
Director
HAYES, Kieran John
Appointed Date: 15 December 2015
45 years old
Director
HUNT, Graham
Appointed Date: 15 December 2015
65 years old
Director
MILLS, John
Appointed Date: 15 December 2015
71 years old
Director
WRIGHT, Paula
Appointed Date: 15 December 2015
66 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 25 July 1997
Appointed Date: 25 July 1997
Secretary
SPINKS, Bethan Mary
Resigned: 16 December 2015
Appointed Date: 25 July 1997
Nominee Director
BREWER, Kevin, Dr
Resigned: 25 July 1997
Appointed Date: 25 July 1997
73 years old
Director
BURGOYNE, Gary Frank
Resigned: 16 December 2015
Appointed Date: 16 December 2015
53 years old
Director
HAYES, Kieran John
Resigned: 16 December 2015
Appointed Date: 16 December 2015
45 years old
Director
HUNT, Graham
Resigned: 16 December 2015
Appointed Date: 16 December 2015
65 years old
Director
MILLS, John
Resigned: 16 December 2015
Appointed Date: 16 December 2015
71 years old
Director
PARDOE, Roger George
Resigned: 09 August 2005
Appointed Date: 26 July 2003
77 years old
Director
SPINKS, Bethan Mary
Resigned: 16 December 2015
Appointed Date: 20 October 2005
64 years old
Director
SPINKS, David Albert
Resigned: 16 December 2015
Appointed Date: 25 July 1997
85 years old
Director
WRIGHT, Paula
Resigned: 16 December 2015
Appointed Date: 16 December 2015
66 years old

Persons With Significant Control

The Summerhill Five Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUMMERHILL BATHROOMS LTD Events

14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 25 July 2016 with updates
24 May 2016
Termination of appointment of Graham Hunt as a director on 16 December 2015
24 May 2016
Termination of appointment of Paula Wright as a director on 16 December 2015
24 May 2016
Termination of appointment of Graham Hunt as a director on 16 December 2015
...
... and 70 more events
30 Jul 1997
Ad 25/07/97--------- £ si 1@1=1 £ ic 1/2
30 Jul 1997
Director resigned
30 Jul 1997
Secretary resigned
30 Jul 1997
Registered office changed on 30/07/97 from: somerset house temple street birmingham B2 5DN
25 Jul 1997
Incorporation

SUMMERHILL BATHROOMS LTD Charges

15 December 2015
Charge code 0340 9442 0001
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Bethan Mary Spinks David Albert Spinks
Description: Contains fixed charge…

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