IDEAL BATHROOMS (WOLSELEY) LIMITED
Overview
| Company Name | IDEAL BATHROOMS (WOLSELEY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13860436 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IDEAL BATHROOMS (WOLSELEY) LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is IDEAL BATHROOMS (WOLSELEY) LIMITED located?
| Registered Office Address | 2 Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IDEAL BATHROOMS (WOLSELEY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT SPHERE LIMITED | Jan 20, 2022 | Jan 20, 2022 |
What are the latest accounts for IDEAL BATHROOMS (WOLSELEY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for IDEAL BATHROOMS (WOLSELEY) LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2026 |
| Overdue | No |
What are the latest filings for IDEAL BATHROOMS (WOLSELEY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nicola Thomas as a director on Oct 01, 2026 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jul 21, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital on Jul 22, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Scott Cooper as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicky Paul Randle as a secretary on May 31, 2026 | 1 pages | TM02 | ||||||||||
Termination of appointment of Nicky Paul Randle as a director on May 31, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Patrick Louis Jean Berard as a director on Mar 27, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2025 | 33 pages | AA | ||||||||||
Termination of appointment of Simon Gray as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2024 | 33 pages | AA | ||||||||||
Full accounts made up to Jul 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Mr Nicky Paul Randle as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr Nicky Paul Randle as a director on Jan 01, 2024 | 3 pages | AP01 | ||||||||||
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Termination of appointment of Wolseley Uk Directors Limited as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Nicola Thomas as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jul 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Jan 31, 2023 to Jul 31, 2022 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed project sphere LIMITED\certificate issued on 17/03/22 | 3 pages | CERTNM | ||||||||||
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Who are the officers of IDEAL BATHROOMS (WOLSELEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERARD, Patrick Louis Jean | Director | Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom | France | French | 342955470001 | |||||||||
| COOPER, Scott | Director | Kingmaker Court Warwick Technology Park, Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom | United Kingdom | British | 350133400001 | |||||||||
| RANDLE, Nicky Paul | Secretary | Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom | 291601850001 | |||||||||||
| GRAY, Simon | Director | Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom | United Kingdom | British | 261668290001 | |||||||||
| RANDLE, Nicky Paul | Director | Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom | England | British | 317977470001 | |||||||||
| THOMAS, Nicola | Director | Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom | United Kingdom | British | 317965030001 | |||||||||
| WOLSELEY UK DIRECTORS LIMITED | Director | Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom |
| 190186170001 |
Who are the persons with significant control of IDEAL BATHROOMS (WOLSELEY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wolseley Uk Limited | Jan 20, 2022 | Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom | No | ||||||||||
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Natures of Control
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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