WEST ONE BATHROOMS GROUP LIMITED
CHESSINGTON FLYBAF LIMITED

Hellopages » Greater London » Kingston upon Thames » KT9 1TQ
Company number 01338758
Status Active
Incorporation Date 15 November 1977
Company Type Private Limited Company
Address UNIT D DAVIS ROAD INDUSTRIAL PARK, DAVIS ROAD, CHESSINGTON, SURREY, KT9 1TQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Termination of appointment of Stephen John Farrington as a secretary on 1 June 2016. The most likely internet sites of WEST ONE BATHROOMS GROUP LIMITED are www.westonebathroomsgroup.co.uk, and www.west-one-bathrooms-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. West One Bathrooms Group Limited is a Private Limited Company. The company registration number is 01338758. West One Bathrooms Group Limited has been working since 15 November 1977. The present status of the company is Active. The registered address of West One Bathrooms Group Limited is Unit D Davis Road Industrial Park Davis Road Chessington Surrey Kt9 1tq. . STANLEY, Susan Janet is a Secretary of the company. WATERS, Duncan James is a Director of the company. WATERS, Kevin Anthony Stewart is a Director of the company. Secretary FARRINGTON, Stephen John has been resigned. Secretary WATERS, Anthony has been resigned. Director FARRINGTON, Stephen John has been resigned. Director WATERS, Anthony has been resigned. Director WATERS, Nagina has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
STANLEY, Susan Janet
Appointed Date: 01 June 2016
Director
WATERS, Duncan James
Appointed Date: 01 January 1994
58 years old
Director
WATERS, Kevin Anthony Stewart
Appointed Date: 01 January 1994
60 years old

Resigned Directors

Secretary
FARRINGTON, Stephen John
Resigned: 01 June 2016
Appointed Date: 01 September 1992
Secretary
WATERS, Anthony
Resigned: 01 September 1992
Director
FARRINGTON, Stephen John
Resigned: 04 February 2013
Appointed Date: 01 September 1992
84 years old
Director
WATERS, Anthony
Resigned: 26 March 2004
86 years old
Director
WATERS, Nagina
Resigned: 20 December 2006
73 years old

Persons With Significant Control

Mr Duncan James Waters
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Kevin Anthony Stewart Waters
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

WEST ONE BATHROOMS GROUP LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
08 Dec 2016
Group of companies' accounts made up to 31 March 2016
01 Jun 2016
Termination of appointment of Stephen John Farrington as a secretary on 1 June 2016
01 Jun 2016
Appointment of Mrs Susan Janet Stanley as a secretary on 1 June 2016
01 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 48
...
... and 106 more events
10 Oct 1986
Full accounts made up to 31 March 1984
10 Oct 1986
Full accounts made up to 31 March 1983
25 Apr 1986
Director resigned
15 Nov 1977
Incorporation
15 Nov 1977
Certificate of incorporation

WEST ONE BATHROOMS GROUP LIMITED Charges

27 March 1987
Guarantee & debenture
Delivered: 6 April 1987
Status: Outstanding
Persons entitled: Bank of Credit and Commerce International Societe Anonyme Licensed Deposit Taker.
Description: (Please see doc M224 9 apr/cf for full details). Fixed and…

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