NEW WORLD BATHROOMS LIMITED
REDDITCH WORLD OF WATER (INTERNATIONAL) LIMITED

Hellopages » Worcestershire » Redditch » B97 6DY

Company number 05933886
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address BRUNSWICK HOUSE, BIRMINGHAM ROAD, REDDITCH, WORCESTERSHIRE, B97 6DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Secretary's details changed for Mr John Andrew Thompson on 13 September 2015; Director's details changed for Mr John Andrew Thompson on 13 September 2015. The most likely internet sites of NEW WORLD BATHROOMS LIMITED are www.newworldbathrooms.co.uk, and www.new-world-bathrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. New World Bathrooms Limited is a Private Limited Company. The company registration number is 05933886. New World Bathrooms Limited has been working since 13 September 2006. The present status of the company is Active. The registered address of New World Bathrooms Limited is Brunswick House Birmingham Road Redditch Worcestershire B97 6dy. . THOMPSON, Jonathan Andrew is a Secretary of the company. THOMPSON, Jonathan Andrew is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director WARD, Andrew George has been resigned. Director WHITE, Nigel Guy has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THOMPSON, Jonathan Andrew
Appointed Date: 13 September 2006

Director
THOMPSON, Jonathan Andrew
Appointed Date: 13 September 2006
62 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 13 September 2006
Appointed Date: 13 September 2006

Director
WARD, Andrew George
Resigned: 01 November 2007
Appointed Date: 13 September 2006
54 years old

Director
WHITE, Nigel Guy
Resigned: 12 March 2008
Appointed Date: 13 September 2006
58 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 13 September 2006
Appointed Date: 13 September 2006

Persons With Significant Control

Mr Jonathan Andrew Thompson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

NEW WORLD BATHROOMS LIMITED Events

10 Oct 2016
Confirmation statement made on 13 September 2016 with updates
26 Sep 2016
Secretary's details changed for Mr John Andrew Thompson on 13 September 2015
26 Sep 2016
Director's details changed for Mr John Andrew Thompson on 13 September 2015
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100

...
... and 29 more events
22 Sep 2006
Secretary resigned
22 Sep 2006
Director resigned
22 Sep 2006
New director appointed
22 Sep 2006
New secretary appointed;new director appointed
13 Sep 2006
Incorporation

NEW WORLD BATHROOMS LIMITED Charges

6 March 2008
Debenture
Delivered: 11 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…