WET ROOMS (UK) LIMITED - HOOK
Company Profile | Company Filings |
Overview
WET ROOMS (UK) LIMITED is a Private Limited Company from HOOK ENGLAND and has the status: Active.
WET ROOMS (UK) LIMITED was incorporated 20 years ago on 06/05/2004 and has the registered number: 05121197. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
WET ROOMS (UK) LIMITED was incorporated 20 years ago on 06/05/2004 and has the registered number: 05121197. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
WET ROOMS (UK) LIMITED - HOOK
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
LODGE FARM HOOK ROAD
HOOK
RG29 1HA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMIE TSCHUMI | Jul 1981 | British | Director | 2011-04-12 | CURRENT |
MR TOM DAVIS | Feb 1989 | British | Director | 2023-09-29 | CURRENT |
MR JOHN DAVID CAST | Apr 1963 | British | Director | 2011-04-12 | CURRENT |
MR HOWARD ASHLEY BALL | Jul 1967 | British | Director | 2013-05-01 | CURRENT |
MR JOHN DAVID CAST | Apr 1963 | British | Secretary | 2004-05-06 | CURRENT |
MR NEIL WISE | Aug 1964 | British | Director | 2005-08-04 UNTIL 2023-12-21 | RESIGNED |
MRS SUSAN JAY CAST | Jun 1966 | British | Director | 2004-05-06 UNTIL 2011-04-12 | RESIGNED |
MR HOWARD ASHLEY BALL | Jul 1967 | British | Director | 2013-04-01 UNTIL 2013-04-01 | RESIGNED |
NICHOLA STEPHANIE WISE | Oct 1965 | British | Director | 2005-08-04 UNTIL 2011-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ccl Construction Limited | 2020-03-04 | Hook |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ccl Construction (Group) | 2016-07-01 - 2020-03-04 | Hook | Ownership of shares 75 to 100 percent |