Company number 04967798
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address DAVID AUSTIN HOUSE WAGGON LANE, UPTON, PONTEFRACT, WEST YORKSHIRE, WF9 1JS
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 20
. The most likely internet sites of THE BATHING MACHINE LIMITED are www.thebathingmachine.co.uk, and www.the-bathing-machine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The Bathing Machine Limited is a Private Limited Company.
The company registration number is 04967798. The Bathing Machine Limited has been working since 18 November 2003.
The present status of the company is Active. The registered address of The Bathing Machine Limited is David Austin House Waggon Lane Upton Pontefract West Yorkshire Wf9 1js. . FENDER, James Owen is a Secretary of the company. FENDER, Adam David is a Director of the company. FENDER, June Morton is a Director of the company. Secretary FENDER, John Glyn has been resigned. Secretary WALES, Jean has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Secretary
WALES, Jean
Resigned: 25 February 2015
Appointed Date: 25 July 2008
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003
Persons With Significant Control
Mr Adam David Fender
Notified on: 18 November 2016
49 years old
Nature of control: Has significant influence or control
THE BATHING MACHINE LIMITED Events
25 Nov 2016
Confirmation statement made on 18 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
27 Apr 2015
Director's details changed for June Monton Fender on 25 February 2015
...
... and 32 more events
26 Jan 2004
Resolutions
-
ELRES ‐
Elective resolution
26 Jan 2004
Resolutions
-
ELRES ‐
Elective resolution
04 Dec 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
20 Nov 2003
Secretary resigned
18 Nov 2003
Incorporation