Company number 07643364
Status Active
Incorporation Date 23 May 2011
Company Type Private Limited Company
Address 47 MANVERS ROAD, CHILDWALL, LIVERPOOL, L16 3NP
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 17 December 2016 with updates; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-06-23
GBP 100
. The most likely internet sites of BATH HOUSE WIRRAL LIMITED are www.bathhousewirral.co.uk, and www.bath-house-wirral.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Bath House Wirral Limited is a Private Limited Company.
The company registration number is 07643364. Bath House Wirral Limited has been working since 23 May 2011.
The present status of the company is Active. The registered address of Bath House Wirral Limited is 47 Manvers Road Childwall Liverpool L16 3np. . MILLEN, Erica is a Director of the company. Director MILLEN, Ian Gerard has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Erica Millen
Notified on: 1 December 2016
54 years old
Nature of control: Right to appoint and remove directors
BATH HOUSE WIRRAL LIMITED Events
28 Feb 2017
Micro company accounts made up to 31 May 2016
17 Dec 2016
Confirmation statement made on 17 December 2016 with updates
23 Jun 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-06-23
28 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 6 more events
04 Mar 2013
Accounts for a dormant company made up to 31 May 2012
09 Jul 2012
Annual return made up to 23 May 2012 with full list of shareholders
24 Apr 2012
Company name changed H2O bathrooms & wetrooms LIMITED\certificate issued on 24/04/12
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RES15 ‐
Change company name resolution on 2012-03-29
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NM01 ‐
Change of name by resolution
03 Jan 2012
Company name changed 1ST stop mobility LIMITED\certificate issued on 03/01/12
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RES15 ‐
Change company name resolution on 2011-12-22
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NM01 ‐
Change of name by resolution
23 May 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)