MAYFLOWER BATHROOMS LIMITED
WELLINGTON

Hellopages » Somerset » Taunton Deane » TA21 9JQ

Company number 05984480
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address 5 CHELSTON BUSINESS PARK, CASTLE ROAD, WELLINGTON, SOMERSET, TA21 9JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Resolutions RES13 ‐ Re-designated 25/10/2016 ; Audited abridged accounts made up to 31 January 2016. The most likely internet sites of MAYFLOWER BATHROOMS LIMITED are www.mayflowerbathrooms.co.uk, and www.mayflower-bathrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Taunton Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mayflower Bathrooms Limited is a Private Limited Company. The company registration number is 05984480. Mayflower Bathrooms Limited has been working since 01 November 2006. The present status of the company is Active. The registered address of Mayflower Bathrooms Limited is 5 Chelston Business Park Castle Road Wellington Somerset Ta21 9jq. . WOOD, James Sinclair is a Secretary of the company. BRICE, Isabel Louise is a Director of the company. LEGG, Nathan is a Director of the company. STONECLIFFE, Nathan Edward is a Director of the company. WOOD, James Sinclair is a Director of the company. Secretary GRAEME, Paul Gordon has been resigned. Director GRAEME, Lesley Joyce has been resigned. Director HARRIS, Shaun has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOOD, James Sinclair
Appointed Date: 01 November 2006
Director
BRICE, Isabel Louise
Appointed Date: 01 January 2014
57 years old
Director
LEGG, Nathan
Appointed Date: 01 May 2008
44 years old
Director
STONECLIFFE, Nathan Edward
Appointed Date: 01 November 2006
55 years old
Director
WOOD, James Sinclair
Appointed Date: 01 November 2006
61 years old

Resigned Directors

Secretary
GRAEME, Paul Gordon
Resigned: 01 November 2006
Appointed Date: 01 November 2006
Director
GRAEME, Lesley Joyce
Resigned: 01 November 2006
Appointed Date: 01 November 2006
71 years old
Director
HARRIS, Shaun
Resigned: 01 November 2008
Appointed Date: 01 November 2006
59 years old

Persons With Significant Control

Mayflower Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nathan Legg
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAYFLOWER BATHROOMS LIMITED Events

15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
11 Nov 2016
Resolutions
  • RES13 ‐ Re-designated 25/10/2016
09 Nov 2016
Audited abridged accounts made up to 31 January 2016
24 Dec 2015
Purchase of own shares.
11 Nov 2015
Accounts for a small company made up to 31 January 2015
...
... and 34 more events
06 Dec 2006
New secretary appointed;new director appointed
17 Nov 2006
Director resigned
17 Nov 2006
Secretary resigned
17 Nov 2006
Registered office changed on 17/11/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
01 Nov 2006
Incorporation

MAYFLOWER BATHROOMS LIMITED Charges

3 September 2007
Debenture
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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