BATHROOMS @ SOURCE LIMITED

Hellopages » Greater London » Wandsworth » SW18 4DJ

Company number 03859943
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address 128 GARRATT LANE, LONDON, SW18 4DJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Secretary's details changed for Rachael Anne Jones on 27 February 2017; Director's details changed for Mr Terence Tristian Jones on 27 February 2017; Director's details changed for Miss Sarah Michelle Jones on 27 February 2017. The most likely internet sites of BATHROOMS @ SOURCE LIMITED are www.bathroomssource.co.uk, and www.bathrooms-source.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brentford Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 6.2 miles; to Barbican Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bathrooms Source Limited is a Private Limited Company. The company registration number is 03859943. Bathrooms Source Limited has been working since 15 October 1999. The present status of the company is Active. The registered address of Bathrooms Source Limited is 128 Garratt Lane London Sw18 4dj. . JONES, Rachael Anne is a Secretary of the company. JONES, Sarah Michelle is a Director of the company. JONES, Terence Tristian is a Director of the company. Secretary JONES, Terence Tristian has been resigned. Secretary PRICE, Roger Charles has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director FORRESTAL, John has been resigned. Director JONES, Terence Tristan has been resigned. Director PARDOE, Jamie has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
JONES, Rachael Anne
Appointed Date: 21 March 2006

Director
JONES, Sarah Michelle
Appointed Date: 21 March 2006
50 years old

Director
JONES, Terence Tristian
Appointed Date: 19 June 2003
58 years old

Resigned Directors

Secretary
JONES, Terence Tristian
Resigned: 20 March 2006
Appointed Date: 09 November 2000

Secretary
PRICE, Roger Charles
Resigned: 14 April 2000
Appointed Date: 15 October 1999

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999

Director
FORRESTAL, John
Resigned: 31 August 2005
Appointed Date: 15 October 1999
75 years old

Director
JONES, Terence Tristan
Resigned: 14 March 2000
Appointed Date: 15 October 1999
77 years old

Director
PARDOE, Jamie
Resigned: 04 January 2006
Appointed Date: 15 October 1999
50 years old

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999

Persons With Significant Control

Miss Sarah Michelle Jones
Notified on: 5 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATHROOMS @ SOURCE LIMITED Events

27 Feb 2017
Secretary's details changed for Rachael Anne Jones on 27 February 2017
27 Feb 2017
Director's details changed for Mr Terence Tristian Jones on 27 February 2017
27 Feb 2017
Director's details changed for Miss Sarah Michelle Jones on 27 February 2017
09 Aug 2016
Confirmation statement made on 5 August 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 50 more events
22 Oct 1999
New director appointed
22 Oct 1999
Secretary resigned
22 Oct 1999
Registered office changed on 22/10/99 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX
22 Oct 1999
Director resigned
15 Oct 1999
Incorporation

BATHROOMS @ SOURCE LIMITED Charges

24 November 2003
Debenture
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…