STILLWATER BATHROOMS LIMITED
NORTHWOOD HILLS BATHRITE LIMITED

Hellopages » Greater London » Hillingdon » HA6 1NW
Company number 04350205
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address ARGYLE HOUSE 3RD FLOOR NORTHSIDE, JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, HA6 1NW
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of Inocencia Patel as a secretary on 6 June 2016; Confirmation statement made on 9 January 2017 with updates; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of STILLWATER BATHROOMS LIMITED are www.stillwaterbathrooms.co.uk, and www.stillwater-bathrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Stillwater Bathrooms Limited is a Private Limited Company. The company registration number is 04350205. Stillwater Bathrooms Limited has been working since 09 January 2002. The present status of the company is Active. The registered address of Stillwater Bathrooms Limited is Argyle House 3rd Floor Northside Joel Street Northwood Hills Middlesex Ha6 1nw. . PATEL, Mahendra is a Director of the company. Secretary PATEL, Inocencia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
PATEL, Mahendra
Appointed Date: 09 January 2002
71 years old

Resigned Directors

Secretary
PATEL, Inocencia
Resigned: 06 June 2016
Appointed Date: 09 January 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002

Persons With Significant Control

Mr Mahendra Patel
Notified on: 9 January 2017
71 years old
Nature of control: Ownership of shares – 75% or more

STILLWATER BATHROOMS LIMITED Events

07 Mar 2017
Termination of appointment of Inocencia Patel as a secretary on 6 June 2016
07 Mar 2017
Confirmation statement made on 9 January 2017 with updates
28 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100

26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 32 more events
30 Jan 2002
New secretary appointed
30 Jan 2002
New director appointed
30 Jan 2002
Director resigned
30 Jan 2002
Secretary resigned
09 Jan 2002
Incorporation

STILLWATER BATHROOMS LIMITED Charges

8 March 2010
Debenture
Delivered: 18 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…