Mereway Bathrooms (holdings) Limited in Tyseley BIRMINGHAM

Mereway Bathrooms (holdings) Limited BIRMINGHAM

Founded in 2005, Mereway Bathrooms (holdings), classified under reg no. 05525340 is an active company. Currently registered at Unit 5-6 Wharfdale Road B11 2DF, Birmingham the company has been in the business for 19 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since February 4, 2006 Mereway Bathrooms (holdings) Limited is no longer carrying the name Hs 385.

At present there are 2 directors in the the company, namely Richard N. and Steven N.. In addition one secretary - Edward N. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mereway Bathrooms (holdings) Limited Address / Contact

Office Address	Unit 5-6 Wharfdale Road
Office Address2	Tyseley
Town	Birmingham
Post code	B11 2DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05525340
Date of Incorporation	Tue, 2nd Aug 2005
Industry	Manufacture of other furniture
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Edward N.

Position: Secretary

Appointed: 01 November 2021

Richard N.

Position: Director

Appointed: 26 January 2006

Steven N.

Position: Director

Appointed: 26 January 2006

Kevin G.

Position: Secretary

Appointed: 26 July 2018

Resigned: 30 October 2021

Sotos C.

Position: Director

Appointed: 31 August 2006

Resigned: 31 August 2018

Stephen S.

Position: Director

Appointed: 26 January 2006

Resigned: 06 August 2007

Leonard N.

Position: Director

Appointed: 26 January 2006

Resigned: 02 July 2019

Sotos C.

Position: Secretary

Appointed: 26 January 2006

Resigned: 26 July 2018

Robert P.

Position: Director

Appointed: 02 August 2005

Resigned: 26 January 2006

Paul W.

Position: Secretary

Appointed: 02 August 2005

Resigned: 26 January 2006

Paul W.

Position: Director

Appointed: 02 August 2005

Resigned: 26 January 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Steven N. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Richard N. This PSC has significiant influence or control over the company,. Moving on, there is Leonard N., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Steven N.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors significiant influence or control

Richard N.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors significiant influence or control

Leonard N.

Notified on	6 April 2016
Ceased on	31 August 2018
Nature of control:	significiant influence or control

Company previous names

Hs 385	February 4, 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 31st, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 31st, December 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 25th, August 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 23rd, December 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 14th, August 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 2nd, October 2018	accounts	Free Download
AA	Dormant company accounts made up to December 31, 2016 filed on: 7th, October 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 5th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2015 filed on: 8th, September 2015	annual return	Free Download (6 pages)
SH01	Capital declared on September 8, 2015: 898.90 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 29th, July 2015	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 12th, November 2014	accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from March 31, 2015 to December 31, 2014 filed on: 31st, October 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 31, 2014 filed on: 3rd, August 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 3rd, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2013 filed on: 18th, August 2013	annual return	Free Download (6 pages)
SH01	Capital declared on August 18, 2013: 898.9 GBP	capital
AA	Full accounts data made up to March 31, 2012 filed on: 20th, December 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2012 filed on: 14th, August 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 14th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2011 filed on: 8th, August 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 21st, December 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2010 filed on: 17th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 1st, February 2010	accounts	Free Download (12 pages)
363a	Period up to August 4, 2009 - Annual return with full member list filed on: 4th, August 2009	annual return	Free Download (7 pages)
363a	Period up to June 16, 2009 - Annual return with full member list filed on: 16th, June 2009	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 10th, November 2008	accounts	Free Download (12 pages)
363a	Period up to July 31, 2008 - Annual return with full member list filed on: 31st, July 2008	annual return	Free Download (7 pages)
88(2)R	Alloted 2700 shares on January 2, 2008. Value of each share 0.01 £, total number of shares: 1044. filed on: 7th, February 2008	capital	Free Download (2 pages)
123	Nc inc already adjusted 02/01/08 filed on: 7th, February 2008	capital	Free Download (1 page)
123	Nc inc already adjusted 02/01/08 filed on: 7th, February 2008	capital	Free Download (1 page)
88(2)R	Alloted 2700 shares on January 2, 2008. Value of each share 0.01 £, total number of shares: 1044. filed on: 7th, February 2008	capital	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 17th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 17th, October 2007	accounts	Free Download (11 pages)
363a	Period up to August 3, 2007 - Annual return with full member list filed on: 3rd, August 2007	annual return	Free Download (5 pages)
363a	Period up to August 3, 2007 - Annual return with full member list filed on: 3rd, August 2007	annual return	Free Download (5 pages)
123	Nc inc already adjusted 07/12/06 filed on: 14th, June 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 07/12/06 filed on: 14th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2110 shares on December 7, 2006. Value of each share 0.01 £, total number of shares: 1021. filed on: 14th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2110 shares on December 7, 2006. Value of each share 0.01 £, total number of shares: 1021. filed on: 14th, June 2007	capital	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 29th, January 2007	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 29th, January 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2006 filed on: 29th, January 2007	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 29th, January 2007	accounts	Free Download (1 page)
123	Nc inc already adjusted 07/12/06 filed on: 20th, December 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 07/12/06 filed on: 20th, December 2006	capital	Free Download (1 page)
363s	Period up to August 17, 2006 - Annual return with full member list filed on: 17th, August 2006	annual return	Free Download (12 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to August 17, 2006 - Annual return with full member list filed on: 17th, August 2006	annual return	Free Download (12 pages)
169	Purchased 360 own shares on March 9, 2006. Value of each share 0.01 £, total number of shares: 297. filed on: 13th, April 2006	capital	Free Download (1 page)
169	Purchased 360 own shares on March 9, 2006. Value of each share 0.01 £, total number of shares: 297. filed on: 13th, April 2006	capital	Free Download (1 page)
122	S-div 26/01/06 filed on: 8th, February 2006	capital	Free Download (1 page)
88(2)R	Alloted 29900 shares on January 26, 2006. Value of each share 0.01 £, total number of shares: 300. filed on: 8th, February 2006	capital	Free Download (4 pages)
88(2)R	Alloted 29900 shares on January 26, 2006. Value of each share 0.01 £, total number of shares: 300. filed on: 8th, February 2006	capital	Free Download (4 pages)
122	S-div 26/01/06 filed on: 8th, February 2006	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, August 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 2nd, August 2005	incorporation	Free Download (17 pages)

Mereway Bathrooms (holdings) Limited BIRMINGHAM

Mereway Bathrooms (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Edward N.

Richard N.

Steven N.

Kevin G.

Sotos C.

Stephen S.

Leonard N.

Sotos C.

Robert P.

Paul W.

Paul W.

People with significant control

Company previous names

Company filings

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