THE SHOWROOM LIMITED
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW18 4LA

Company number 05724760
Status Active
Incorporation Date 28 February 2006
Company Type Private Limited Company
Address BURMA HOUSE, STATION PATH, STAINES-UPON-THAMES, MIDDLESEX, TW18 4LA
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 200 ; Director's details changed for Mr Brian John Witcomb on 12 February 2016. The most likely internet sites of THE SHOWROOM LIMITED are www.theshowroom.co.uk, and www.the-showroom.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Byfleet & New Haw Rail Station is 6 miles; to Sunningdale Rail Station is 6.2 miles; to Slough Rail Station is 6.5 miles; to Burnham (Berks) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Showroom Limited is a Private Limited Company. The company registration number is 05724760. The Showroom Limited has been working since 28 February 2006. The present status of the company is Active. The registered address of The Showroom Limited is Burma House Station Path Staines Upon Thames Middlesex Tw18 4la. . WITCOMB, Amanda Valerie is a Secretary of the company. WITCOMB, Brian John is a Director of the company. Secretary WITCOMB, Brian John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PATEL, Rajan Babu has been resigned. Director WITCOMB, Simon Ernest has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
WITCOMB, Amanda Valerie
Appointed Date: 26 April 2007

Director
WITCOMB, Brian John
Appointed Date: 28 February 2006
53 years old

Resigned Directors

Secretary
WITCOMB, Brian John
Resigned: 26 April 2007
Appointed Date: 28 February 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 2006
Appointed Date: 28 February 2006

Director
PATEL, Rajan Babu
Resigned: 16 May 2006
Appointed Date: 28 February 2006
55 years old

Director
WITCOMB, Simon Ernest
Resigned: 26 April 2007
Appointed Date: 28 February 2006
56 years old

THE SHOWROOM LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 200

15 Feb 2016
Director's details changed for Mr Brian John Witcomb on 12 February 2016
15 Feb 2016
Secretary's details changed for Amanda Valerie Witcomb on 12 February 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
13 Jun 2006
Director resigned
08 Mar 2006
Ad 28/02/06--------- £ si 99@1=99 £ ic 1/100
08 Mar 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
28 Feb 2006
Secretary resigned
28 Feb 2006
Incorporation

THE SHOWROOM LIMITED Charges

16 August 2007
Rent deposit deed
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Phillimore Hill Limited
Description: The sum of £72,135.
8 August 2006
Rent deposit deed
Delivered: 23 August 2006
Status: Satisfied on 4 July 2009
Persons entitled: Hitchwood Limited
Description: The cash deposit of £10,575 paid.