NEWPORT BATHROOM CENTRE LTD

NEWPORT BATHROOM CENTRE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEWPORT BATHROOM CENTRE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05895987
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWPORT BATHROOM CENTRE LTD?

    • Plumbing, heat and air-conditioning installation (43220) / Construction
    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NEWPORT BATHROOM CENTRE LTD located?

    Registered Office Address
    Unit A, St David's House Feeder Row
    Cwmcarn
    NP11 7ED Newport
    Gwent
    Undeliverable Registered Office AddressNo

    What were the previous names of NEWPORT BATHROOM CENTRE LTD?

    Previous Company Names
    Company NameFromUntil
    BATHS R US LIMITEDAug 03, 2006Aug 03, 2006

    What are the latest accounts for NEWPORT BATHROOM CENTRE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NEWPORT BATHROOM CENTRE LTD?

    Last Confirmation Statement Made Up ToDec 15, 2025
    Next Confirmation Statement DueDec 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2024
    OverdueNo

    What are the latest filings for NEWPORT BATHROOM CENTRE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Dec 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    14 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    14 pagesAA

    Confirmation statement made on Dec 15, 2022 with updates

    4 pagesCS01

    Notification of Gillian Fiona Viggers as a person with significant control on Apr 01, 2021

    2 pagesPSC01

    Change of details for Mr David Richard Viggers as a person with significant control on Apr 01, 2022

    2 pagesPSC04

    Appointment of Mrs Gillian Fiona Viggers as a director on Apr 01, 2021

    2 pagesAP01

    Confirmation statement made on Aug 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    14 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 03, 2020 with updates

    4 pagesCS01

    Cessation of Richard Viggers as a person with significant control on Mar 01, 2020

    1 pagesPSC07

    Termination of appointment of Richard Viggers as a director on Mar 01, 2020

    1 pagesTM01

    Notification of David Richard Viggers as a person with significant control on Mar 01, 2020

    2 pagesPSC01

    Appointment of Mr David Richard Viggers as a director on Mar 01, 2020

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Aug 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Aug 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2016

    9 pagesAA

    Confirmation statement made on Aug 03, 2017 with no updates

    3 pagesCS01

    Who are the officers of NEWPORT BATHROOM CENTRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VIGGERS, David Richard
    Feeder Row
    Cwmcarn
    NP11 7ED Newport
    Unit A, St David's House
    Gwent
    Wales
    Director
    Feeder Row
    Cwmcarn
    NP11 7ED Newport
    Unit A, St David's House
    Gwent
    Wales
    WalesBritishCompany Director267858780001
    VIGGERS, Gillian Fiona
    Feeder Row
    Cwmcarn
    NP11 7ED Newport
    Unit A, St David's House
    Gwent
    Director
    Feeder Row
    Cwmcarn
    NP11 7ED Newport
    Unit A, St David's House
    Gwent
    WalesBritishCompany Director303353470001
    VIGGERS, Maralyn Beverley
    Feeder Row
    Cwmcarn
    NP11 7ED Newport
    Unit A, St David's House
    Gwent
    Secretary
    Feeder Row
    Cwmcarn
    NP11 7ED Newport
    Unit A, St David's House
    Gwent
    BritishDirector96358120001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    VIGGERS, David Richard
    73 Newport Road, Cwmcarn,
    Crosskeys, Near Newport
    NP11 7LZ Gwent
    Director
    73 Newport Road, Cwmcarn,
    Crosskeys, Near Newport
    NP11 7LZ Gwent
    WalesBritishDirector81326520001
    VIGGERS, Maralyn Beverley
    Feeder Row
    Cwmcarn
    NP11 7ED Newport
    Unit A, St David's House
    Gwent
    Director
    Feeder Row
    Cwmcarn
    NP11 7ED Newport
    Unit A, St David's House
    Gwent
    WalesBritishDirector96358120001
    VIGGERS, Richard
    Feeder Row
    Cwmcarn
    NP11 7ED Newport
    Unit A, St David's House
    Gwent
    Director
    Feeder Row
    Cwmcarn
    NP11 7ED Newport
    Unit A, St David's House
    Gwent
    WalesBritishPlumber/Company Director96415140001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of NEWPORT BATHROOM CENTRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gillian Fiona Viggers
    Feeder Row
    Cwmcarn
    NP11 7ED Newport
    Unit A, St David's House
    Gwent
    Apr 01, 2021
    Feeder Row
    Cwmcarn
    NP11 7ED Newport
    Unit A, St David's House
    Gwent
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Richard Viggers
    Feeder Row
    Cwmcarn
    NP11 7ED Newport
    Unit A, St David's House
    Gwent
    Wales
    Mar 01, 2020
    Feeder Row
    Cwmcarn
    NP11 7ED Newport
    Unit A, St David's House
    Gwent
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Richard Viggers
    Feeder Row
    Cwmcarn
    NP11 7ED Newport
    Unit A, St David's House
    Gwent
    Apr 06, 2016
    Feeder Row
    Cwmcarn
    NP11 7ED Newport
    Unit A, St David's House
    Gwent
    Yes
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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.
    • license: CC0