About

Registered Number: 06064166
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 198 Shirley Road, Shirley, Southampton, SO15 3FL,

 

Established in 2007, Bathrooms & Boilers Ltd have registered office in Southampton, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The business has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOLFE, Colin Perrie 24 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
WOLFE, Heather 24 January 2007 07 February 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Perrie Wolfe/
1959-02
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - between 25% and 50%
Mrs Heather Wolfe/
1961-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 25 October 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 09 November 2018
CS01 - N/A 07 February 2018
TM02 - Termination of appointment of secretary 07 February 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 13 December 2016
AD01 - Change of registered office address 01 December 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 14 August 2014
CH01 - Change of particulars for director 24 March 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 20 December 2012
AD01 - Change of registered office address 05 May 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 23 December 2010
AA01 - Change of accounting reference date 14 October 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 02 February 2009
CERTNM - Change of name certificate 24 January 2009
AA - Annual Accounts 19 November 2008
363a - Annual Return 16 April 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
288b - Notice of resignation of directors or secretaries 14 February 2008
288b - Notice of resignation of directors or secretaries 14 February 2008
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.