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 - HOOK

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROTEC METAL WORK LIMITED ALDERSHOT Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
CAST CONTRACTING LIMITED HOOK ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
CCL BUILDING PRODUCTS LIMITED HOOK ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
CCL CONSTRUCTION (GROUP) LIMITED HOOK ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
HECTOR DEVELOPMENTS LIMITED RICKMANSWORTH ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
CCL CONSTRUCTION LIMITED RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Wet Rooms (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-27 30-04-2023 £7,975 Cash £458,859 equity
Wet Rooms (UK) Limited - Accounts to registrar (filleted) - small 22.3 2023-01-31 30-04-2022 £32,780 Cash £378,187 equity
Wet Rooms (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-01-22 30-04-2021 £11,428 Cash £282,478 equity
Wet Rooms (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-02-09 30-04-2020 £84,247 Cash £45,684 equity
Wet Rooms (UK) Limited - Period Ending 2018-10-31 2019-05-21 31-10-2018 £41,482 Cash £232,615 equity
Wet Rooms (UK) Limited - Period Ending 2017-10-31 2018-05-16 31-10-2017 £10,144 Cash £238,804 equity
Abbreviated Company Accounts - WET ROOMS (UK) LIMITED 2017-07-27 31-10-2016 £129,846 Cash £210,645 equity
Abbreviated Company Accounts - WET ROOMS (UK) LIMITED 2016-06-15 31-10-2015 £6,673 Cash £224,426 equity
Abbreviated Company Accounts - WET ROOMS (UK) LIMITED 2015-03-12 31-10-2014 £18,589 Cash £171,258 equity

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FINELINE FLOORING LTD HOOK Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
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TAYLORED FITNESS PT LTD HOOK UNITED KINGDOM Active MICRO ENTITY 93199 - Other sports activities
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BOXCOLD UK LIMITED HOOK ENGLAND Active DORMANT 96090 - Other service activities n.e.c.