WATERFRONT DESIGNER BATHROOMS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

WATERFRONT DESIGNER BATHROOMS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
WATERFRONT DESIGNER BATHROOMS LIMITED was incorporated 52 years ago on 30/06/1971 and has the registered number: 01016138. The accounts status is SMALL.

WATERFRONT DESIGNER BATHROOMS LIMITED - BIRMINGHAM

This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2019

Registered Office

15 COLMORE ROW
BIRMINGHAM
B3 2BH

This Company Originates in : United Kingdom
Previous trading names include:
MARK ABRAHAMS BATHROOMS LIMITED (until 01/09/2011)
ROBERT LEE(LONDON)LIMITED (until 11/02/2004)

Confirmation Statements

Last Statement Next Statement Due
23/11/2020 07/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL IAN TANNER Feb 1957 British Director 2011-09-12 CURRENT
MR MATTHEW RICHARD EARLE Mar 1973 British Director 2011-09-02 CURRENT
MR MARTIN STEWART EARLE Feb 1946 British Director 2000-01-24 CURRENT
MR MARTIN STEWART EARLE Feb 1946 British Secretary 2000-01-24 CURRENT
MR TIMOTHY JOHN WAYMAN Feb 1960 British Director 2011-09-02 UNTIL 2020-10-31 RESIGNED
MR ROBERT WILLIAM ALFRED VINCENT Oct 1942 British Director RESIGNED
AUBREY JOHN CHRISTOPHER THOMAS Dec 1930 British Director RESIGNED
MR TIMOTHY JAMES SMITH Nov 1961 British Director 2011-09-12 UNTIL 2019-05-31 RESIGNED
GRAHAM PAUL SMITH Oct 1959 British Director 2000-01-24 UNTIL 2006-02-28 RESIGNED
MR CHRISTOPHER JOHN SHAND QUICKE Apr 1947 British Director RESIGNED
ALBERT EDWARD GEORGE HEADING Mar 1928 British Director RESIGNED
MR STANLEY JOHN PURDY Feb 1936 British Director 2000-01-24 UNTIL 2001-12-31 RESIGNED
JOHN CHARLES GREENSTED Jun 1944 Secretary RESIGNED
STEPHEN ALEXANDER GROVES Secretary 1999-05-10 UNTIL 2000-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
New River Holdings Limited 2016-04-06 Waltham Abbey   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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