BATHROOM WORLD INSTALLATIONS LTD
HIGH WYCOMBE ALMERA BUILDING SERVICES LTD

Hellopages » Buckinghamshire » Wycombe » HP13 5DT

Company number 05997542
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address THE OLD COURT HOUSE, HUGHENDEN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5DT
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 4 . The most likely internet sites of BATHROOM WORLD INSTALLATIONS LTD are www.bathroomworldinstallations.co.uk, and www.bathroom-world-installations.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 Maidenhead Rail Station is 8.2 miles; to Taplow Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Wargrave Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bathroom World Installations Ltd is a Private Limited Company. The company registration number is 05997542. Bathroom World Installations Ltd has been working since 14 November 2006. The present status of the company is Active. The registered address of Bathroom World Installations Ltd is The Old Court House Hughenden Road High Wycombe Buckinghamshire Hp13 5dt. The company`s financial liabilities are £47.78k. It is £-0.29k against last year. And the total assets are £127.65k, which is £17.11k against last year. GOFFIN, Mark is a Director of the company. HAWKINS, Katherine Helen is a Director of the company. Secretary GOFFIN, Mark has been resigned. Secretary WATKINS, Mary Isobel has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HARTLEY, Timothy Shaun has been resigned. Director SOAN, Jon has been resigned. Director WATKINS, Desmond has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


bathroom world installations Key Finiance

LIABILITIES £47.78k
-1%
CASH n/a
TOTAL ASSETS £127.65k
+15%
All Financial Figures

Current Directors

Director
GOFFIN, Mark
Appointed Date: 01 March 2007
52 years old
Director
HAWKINS, Katherine Helen
Appointed Date: 31 July 2009
58 years old

Resigned Directors

Secretary
GOFFIN, Mark
Resigned: 31 July 2009
Appointed Date: 01 March 2007
Secretary
WATKINS, Mary Isobel
Resigned: 01 April 2007
Appointed Date: 22 January 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 February 2007
Appointed Date: 14 November 2006
Director
HARTLEY, Timothy Shaun
Resigned: 30 April 2008
Appointed Date: 01 March 2007
58 years old
Director
SOAN, Jon
Resigned: 31 July 2009
Appointed Date: 01 March 2007
59 years old
Director
WATKINS, Desmond
Resigned: 01 April 2007
Appointed Date: 22 January 2007
79 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 February 2007
Appointed Date: 14 November 2006

Persons With Significant Control

Mr Mark Goffin
Notified on: 14 November 2016
52 years old
Nature of control: Has significant influence or control

BATHROOM WORLD INSTALLATIONS LTD Events

16 Nov 2016
Confirmation statement made on 14 November 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 4
29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 4
...
... and 35 more events
19 Feb 2007
Company name changed almera building services LTD\certificate issued on 19/02/07
05 Feb 2007
Secretary resigned
05 Feb 2007
Registered office changed on 05/02/07 from: 39A leicester road salford manchester M7 4AS
05 Feb 2007
Director resigned
14 Nov 2006
Incorporation

BATHROOM WORLD INSTALLATIONS LTD Charges

30 March 2011
Debenture
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Trustees for the Bathroom World Installation Ps
Description: Fixed and floating charge over the undertaking and all…

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