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Companies/05121197

Wet Rooms (UK) Limited

Other construction installation · Hook

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-04 · No cessation recorded

Source record 121234182
Show 1 ceased record
Ccl Construction (Group)Corporate
Shares: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2020-03-04

Source record 124603636

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
TD
Thomas DavisCurrent director
Appointed 2023-09-29 · 3 yrs · Director
+1 other
HB
Howard BallCurrent director
Appointed 2013-05-01 · 13 yrs · Company Director
+4 others
JT
Jamie TschumiCurrent director
Appointed 2011-04-12 · 15 yrs · Director
+4 others
JC
John CastCurrent directorCurrent secretary
Appointed 2011-04-12 · 15 yrs · Director
+7 others
Show 4 historical appointments
HB
Howard BallResigned director
Resigned 2013-04-01 · Company Director
NW
Nichola WiseResigned director
Resigned 2005-08-04 · 5 yrs · Administrator
NW
Neil WiseResigned director
Resigned 2005-08-04 · 18 yrs · Director
SC
Susan CastResigned director
Resigned 2004-05-06 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active