MEREWAY BATHROOMS (HOLDINGS) LIMITED

Overview

Company Name	MEREWAY BATHROOMS (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05525340
Jurisdiction	England/Wales
Date of Creation	Aug 02, 2005
Date of Cessation	May 20, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEREWAY BATHROOMS (HOLDINGS) LIMITED?

Manufacture of other furniture (31090) / Manufacturing

Where is MEREWAY BATHROOMS (HOLDINGS) LIMITED located?

Registered Office Address	Unit 5-6 Wharfdale Road Tyseley B11 2DF Birmingham
Undeliverable Registered Office Address	No

What were the previous names of MEREWAY BATHROOMS (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
HS 385 LIMITED	Aug 02, 2005	Aug 02, 2005

What are the latest accounts for MEREWAY BATHROOMS (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for MEREWAY BATHROOMS (HOLDINGS) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 27, 2024

What are the latest filings for MEREWAY BATHROOMS (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
May 20, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 18, 2024	Termination of appointment of Richard Spencer Norris as a director on Dec 18, 2024	1 pages	TM01

Oct 25, 2024	Termination of appointment of Edward Norris as a secretary on Oct 08, 2024	2 pages	TM02

Sep 03, 2024	Confirmation statement made on Jul 27, 2024 with no updates	3 pages	CS01

Dec 31, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Sep 05, 2023	Confirmation statement made on Jul 27, 2023 with no updates	3 pages	CS01

Aug 25, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jul 27, 2022	Confirmation statement made on Jul 27, 2022 with updates	5 pages	CS01

Nov 12, 2021	Appointment of Mr Edward Norris as a secretary on Nov 01, 2021	2 pages	AP03

Nov 12, 2021	Termination of appointment of Kevin Galer as a secretary on Oct 30, 2021	1 pages	TM02

Sep 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Sep 22, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Oct 20, 2020	Confirmation statement made on Jul 31, 2020 with updates	5 pages	CS01

Aug 14, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

Aug 13, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Aug 13, 2019	Termination of appointment of Leonard Victor Norris as a director on Jul 02, 2019	1 pages	TM01

Oct 02, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Sep 25, 2018	Termination of appointment of Sotos Constantinides as a director on Aug 31, 2018	1 pages	TM01

Sep 25, 2018	Confirmation statement made on Jul 31, 2018 with no updates	3 pages	CS01

Sep 08, 2018	Cessation of Leonard Victor Norris as a person with significant control on Aug 31, 2018	1 pages	PSC07

Jul 26, 2018	Appointment of Mr Kevin Galer as a secretary on Jul 26, 2018	2 pages	AP03

Jul 26, 2018	Termination of appointment of Sotos Constantinides as a secretary on Jul 26, 2018	1 pages	TM02

Oct 07, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

View All Filings

Who are the officers of MEREWAY BATHROOMS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NORRIS, Steven Leonard Guy Wharfdale Road Tyseley B11 2DF Birmingham Unit 5-6 United Kingdom	Jan 26, 2006		Director	Wharfdale Road Tyseley B11 2DF Birmingham Unit 5-6 United Kingdom	England	English	1956-10	27331000003
CONSTANTINIDES, Sotos Wharfdale Road Tyseley B11 2DF Birmingham Unit 5-6 United Kingdom	Jan 26, 2006	Jul 26, 2018	Secretary	Wharfdale Road Tyseley B11 2DF Birmingham Unit 5-6 United Kingdom		British		124622460002
GALER, Kevin Wharfdale Road Tyseley B11 2DF Birmingham Unit 5-6	Jul 26, 2018	Oct 30, 2021	Secretary	Wharfdale Road Tyseley B11 2DF Birmingham Unit 5-6				248834040001
NORRIS, Edward Wharfdale Road Tyseley B11 2DF Birmingham Unit 5-6	Nov 01, 2021	Oct 08, 2024	Secretary	Wharfdale Road Tyseley B11 2DF Birmingham Unit 5-6				289417350001
WAKEFIELD, Paul Antony Danby Lodge 3 Mill Meadow, Hollybush Road DE13 8SF Newborough	Aug 02, 2005	Jan 26, 2006	Secretary	Danby Lodge 3 Mill Meadow, Hollybush Road DE13 8SF Newborough		British		103140150001
CONSTANTINIDES, Sotos Wharfdale Road Tyseley B11 2DF Birmingham Unit 5-6 United Kingdom	Aug 31, 2006	Aug 31, 2018	Director	Wharfdale Road Tyseley B11 2DF Birmingham Unit 5-6 United Kingdom	United Kingdom	British	1966-8	124622460002
NORRIS, Leonard Victor Wharfdale Road Tyseley B11 2DF Birmingham Unit 5-6 United Kingdom	Jan 26, 2006	Jul 02, 2019	Director	Wharfdale Road Tyseley B11 2DF Birmingham Unit 5-6 United Kingdom	United Kingdom	British	1929-7	33909170002
NORRIS, Richard Spencer Wharfdale Road Tyseley B11 2DF Birmingham Unit 5-6 United Kingdom	Jan 26, 2006	Dec 18, 2024	Director	Wharfdale Road Tyseley B11 2DF Birmingham Unit 5-6 United Kingdom	England	British	1954-12	25023600002
PARRY, Robert The Blossoms Birmingham Road B92 5QD Henley In Arden Warwickshire	Aug 02, 2005	Jan 26, 2006	Director	The Blossoms Birmingham Road B92 5QD Henley In Arden Warwickshire		British	1958-5	123379440001
SALTAIRE, Stephen Mark Cobblestones Hall Road CV32 5RA Leamington Spa Warwickshire	Jan 26, 2006	Aug 06, 2007	Director	Cobblestones Hall Road CV32 5RA Leamington Spa Warwickshire	England	British	1958-1	80365260001
WAKEFIELD, Paul Antony Danby Lodge 3 Mill Meadow, Hollybush Road DE13 8SF Newborough	Aug 02, 2005	Jan 26, 2006	Director	Danby Lodge 3 Mill Meadow, Hollybush Road DE13 8SF Newborough		British	1967-3	103140150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEREWAY BATHROOMS (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Leonard Victor Norris Wharfdale Road Tyseley B11 2DF Birmingham Unit 5-6	Apr 06, 2016	Wharfdale Road Tyseley B11 2DF Birmingham Unit 5-6	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Richard Spencer Norris Wharfdale Road Tyseley B11 2DF Birmingham Unit 5-6	Apr 06, 2016	Wharfdale Road Tyseley B11 2DF Birmingham Unit 5-6	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Steven Leonard Guy Norris Wharfdale Road Tyseley B11 2DF Birmingham Unit 5-6	Apr 06, 2016	Wharfdale Road Tyseley B11 2DF Birmingham Unit 5-6	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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