THE IMPERIAL BATHROOM COMPANY (HOLDINGS) LIMITED
ALDRIDGE, WALSALL

Hellopages » West Midlands » Walsall » WS9 8XT

Company number 02119788
Status Active
Incorporation Date 6 April 1987
Company Type Private Limited Company
Address UNITS 1-7 EMPIRE INDUSTRIAL, ESTATE, BRICKYARD ROAD, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8XT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Previous accounting period shortened from 30 June 2016 to 30 March 2016; Previous accounting period extended from 31 March 2016 to 30 June 2016. The most likely internet sites of THE IMPERIAL BATHROOM COMPANY (HOLDINGS) LIMITED are www.theimperialbathroomcompanyholdings.co.uk, and www.the-imperial-bathroom-company-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The Imperial Bathroom Company Holdings Limited is a Private Limited Company. The company registration number is 02119788. The Imperial Bathroom Company Holdings Limited has been working since 06 April 1987. The present status of the company is Active. The registered address of The Imperial Bathroom Company Holdings Limited is Units 1 7 Empire Industrial Estate Brickyard Road Aldridge Walsall West Midlands Ws9 8xt. . GORE, Neil is a Secretary of the company. GORE, Neil is a Director of the company. STEVENSON, Geoffrey William is a Director of the company. Secretary BAIN, Ian has been resigned. Secretary FERRIDAY, David Ian has been resigned. Secretary GORE, Neil has been resigned. Secretary HALLIWELL, Peter Frank has been resigned. Secretary LEARY, David James has been resigned. Secretary RUSSELL, Michael Charles has been resigned. Secretary WOOLDRIDGE, David Robert has been resigned. Director HALLIWELL, Peter Frank has been resigned. Director LOUSADA, Charles Terence has been resigned. Director STEPHENSON, Melvyn has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GORE, Neil
Appointed Date: 30 October 2010
Director
GORE, Neil
Appointed Date: 01 October 2010
59 years old
Director
STEVENSON, Geoffrey William

81 years old

Resigned Directors

Secretary
BAIN, Ian
Resigned: 30 May 2003
Appointed Date: 31 March 2000
Secretary
FERRIDAY, David Ian
Resigned: 29 October 1999
Appointed Date: 09 December 1997
Secretary
GORE, Neil
Resigned: 09 December 1997
Appointed Date: 15 April 1992
Secretary
HALLIWELL, Peter Frank
Resigned: 15 April 1992
Secretary
LEARY, David James
Resigned: 29 June 2007
Appointed Date: 30 May 2003
Secretary
RUSSELL, Michael Charles
Resigned: 31 March 2000
Appointed Date: 29 October 1999
Secretary
WOOLDRIDGE, David Robert
Resigned: 30 October 2010
Appointed Date: 28 September 2007
Director
HALLIWELL, Peter Frank
Resigned: 14 December 2010
90 years old
Director
LOUSADA, Charles Terence
Resigned: 14 December 2010
87 years old
Director
STEPHENSON, Melvyn
Resigned: 30 April 2004
82 years old

THE IMPERIAL BATHROOM COMPANY (HOLDINGS) LIMITED Events

04 Apr 2017
Accounts for a dormant company made up to 31 March 2016
24 Mar 2017
Previous accounting period shortened from 30 June 2016 to 30 March 2016
19 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
28 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2,000
28 Apr 2016
Director's details changed for Geoffrey William Stevenson on 1 October 2010
...
... and 103 more events
23 Jul 1987
Registered office changed on 23/07/87 from: 2 baches street london N1 6EE
22 Jul 1987
Particulars of mortgage/charge
17 Jun 1987
Memorandum and Articles of Association
04 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1987
Certificate of Incorporation

THE IMPERIAL BATHROOM COMPANY (HOLDINGS) LIMITED Charges

10 July 1987
Mortgage debenture
Delivered: 22 July 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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