SMART BATHROOMS LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
SMART BATHROOMS LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
SMART BATHROOMS LIMITED was incorporated 26 years ago on 03/12/1997 and has the registered number: 03475740. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SMART BATHROOMS LIMITED was incorporated 26 years ago on 03/12/1997 and has the registered number: 03475740. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SMART BATHROOMS LIMITED - WARRINGTON
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
95 FAIRFIELD ROAD
WARRINGTON
CHESHIRE
WA4 2UX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/11/2023 | 04/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RODGER LESLIE APPLETON | Oct 1956 | British | Director | 2008-06-18 | CURRENT |
| ALAN JAMES HIGHAM | Mar 1962 | British | Director | 1998-04-01 | CURRENT |
| LYNNE HIGHAM | Sep 1961 | Secretary | 2008-06-18 | CURRENT | |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-12-03 UNTIL 1997-12-03 | RESIGNED | ||
| ADELE SMITH | May 1970 | British | Director | 1997-12-03 UNTIL 1998-04-02 | RESIGNED |
| MR KEITH PENDLEBURY | Apr 1943 | British | Director | 1998-04-01 UNTIL 2008-06-18 | RESIGNED |
| KENNETH SMART | Feb 1949 | British | Director | 1997-12-03 UNTIL 2008-06-18 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1997-12-03 UNTIL 1997-12-03 | RESIGNED | ||
| KENNETH SMART | Feb 1949 | British | Secretary | 1997-12-03 UNTIL 1998-11-30 | RESIGNED |
| CELIA PENDLEBURY | Secretary | 1998-11-30 UNTIL 2008-06-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sticks (Holdings) Ltd | 2016-04-06 | Warrington Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |