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WEST ONE BATHROOMS ONLINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as West One Bathrooms Online Limited. The company was founded 14 years ago and was given the registration number 06983909. The firm's registered office is in CHESSINGTON. You can find them at Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:WEST ONE BATHROOMS ONLINE LIMITED
Company Number:06983909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey, KT9 1TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit D, Davis Road Industrial Park, Davis Road, Chessington, KT9 1TQ

Secretary01 June 2016Active
Unit D, Davis Road Industrial Park, Davis Road, Chessington, England, KT9 1TQ

Director06 August 2009Active
Unit D, Davis Road Industrial Park, Davis Road, Chessington, England, KT9 1TQ

Director06 August 2009Active
Unit D, Davis Road Industrial Park, Davis Road, Chessington, England, KT9 1TQ

Secretary06 August 2009Active
5, The Kimber Centre, 54 Kimber Road, London, Gb, SW18 4PP

Director06 August 2009Active

People with Significant Control

West One Bathrooms Group Limited
Notified on:23 February 2021
Status:Active
Country of residence:England
Address:Unit D, Davis Road Industrial Park, Chessington, England, KT9 1TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kevin Anthony Stewart Waters
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:Unit D, Davis Road Industrial Park, Chessington, KT9 1TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Duncan James Waters
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:Unit D, Davis Road Industrial Park, Chessington, KT9 1TQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

Download
2024-01-18Accounts

Accounts with accounts type total exemption full.

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2024-01-18Accounts

Legacy.

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2024-01-18Other

Legacy.

Download
2024-01-18Other

Legacy.

Download
2023-02-24Confirmation statement

Confirmation statement with no updates.

Download
2023-01-24Accounts

Accounts with accounts type total exemption full.

Download
2023-01-24Accounts

Legacy.

Download
2023-01-24Other

Legacy.

Download
2023-01-24Other

Legacy.

Download
2022-03-01Accounts

Accounts with accounts type total exemption full.

Download
2022-03-01Accounts

Legacy.

Download
2022-03-01Other

Legacy.

Download
2022-03-01Other

Legacy.

Download
2022-02-24Confirmation statement

Confirmation statement with no updates.

Download
2021-03-11Accounts

Accounts with accounts type total exemption full.

Download
2021-02-23Confirmation statement

Confirmation statement with updates.

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2021-02-23Persons with significant control

Notification of a person with significant control.

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2021-02-23Persons with significant control

Cessation of a person with significant control.

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2021-02-23Persons with significant control

Cessation of a person with significant control.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-05-01Resolution

Resolution.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

Download
2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type dormant.

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