Wetrooms Online Ltd

Company Name	Wetrooms Online Ltd
Directors	Michael John Lloyd and Karen Ann Lloyd
Company Status	Active
Company Number	06571617
Category	Private Limited Company
Incorporation Date	21 April 2008(16 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Michael John Lloyd
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 April 2008(same day as company formation)
Role	Bathroom Designer
Country of Residence	England
Correspondence Address	250 Telegraph Road Heswall Wirral CH60 7SG Wales

Director Name	Mrs Karen Ann Lloyd
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(10 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	250 Telegraph Road Heswall Wirral CH60 7SG Wales

Director Name	Keith David Hudson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(same day as company formation)
Role	Coach
Country of Residence	United Kingdom
Correspondence Address	16 Besant Close Blackburn Lancashire BB1 2RG

Director Name	Mrs Julie Lloyd-Hazlegreaves
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Templemore Road Prenton Wirral Merseyside CH43 2HB Wales

Contact

Website	www.wetrooms-online.com/
Email address	[email protected]
Telephone	0151 6088011
Telephone region	Liverpool

Location

Registered Address	250 Telegraph Road Heswall Wirral CH60 7SG Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall
Address Matches	2 other UK companies use this postal address

Shareholders

67 at £1	Michael Lloyd 67.00% Ordinary
33 at £1	Keith David Hudson 33.00% Ordinary

Financials

Year	2014
Net Worth	£31,169
Cash	£18,278
Current Liabilities	£119,751

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	5 January 2024 (4 months, 2 weeks ago)
Next Return Due	19 January 2025 (8 months from now)

Filing History

22 January 2021	Director's details changed for Mr Michael John Lloyd on 22 January 2021 (2 pages)
5 January 2021	Confirmation statement made on 5 January 2021 with updates (4 pages)
23 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
15 July 2020	Registered office address changed from Cholmondeley House Dee Hills Park Chester CH3 5AR to 395-397 Woodchurch Road Prenton Merseyside CH42 8PF on 15 July 2020 (2 pages)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (13 pages)
22 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
5 March 2019	Total exemption full accounts made up to 31 August 2018 (13 pages)
22 January 2019	Appointment of Mrs Karen Ann Lloyd as a director on 1 September 2018 (2 pages)
9 November 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
2 January 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
2 January 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
4 April 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
4 April 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
23 December 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
16 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (3 pages)
16 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (3 pages)
10 November 2015	Total exemption small company accounts made up to 31 August 2015 (3 pages)
10 November 2015	Total exemption small company accounts made up to 31 August 2015 (3 pages)
28 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
17 December 2014	Director's details changed for Mr Michael John Lloyd on 1 December 2014 (2 pages)
17 December 2014	Director's details changed for Mr Michael John Lloyd on 1 December 2014 (2 pages)
17 December 2014	Director's details changed for Mr Michael John Lloyd on 1 December 2014 (2 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (3 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (3 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (3 pages)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
6 May 2014	Director's details changed for Mr Michael John Lloyd-Hazlegreaves on 6 May 2014 (2 pages)
6 May 2014	Director's details changed for Mr Michael John Lloyd-Hazlegreaves on 6 May 2014 (2 pages)
6 May 2014	Director's details changed for Mr Michael John Lloyd-Hazlegreaves on 6 May 2014 (2 pages)
10 February 2014	Termination of appointment of Keith Hudson as a director (1 page)
10 February 2014	Termination of appointment of Keith Hudson as a director (1 page)
14 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (4 pages)
14 November 2013	Termination of appointment of Julie Lloyd-Hazlegreaves as a director (1 page)
14 November 2013	Termination of appointment of Julie Lloyd-Hazlegreaves as a director (1 page)
14 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (4 pages)
3 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
14 February 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
14 February 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
25 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
3 February 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
3 February 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
17 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
17 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
13 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
13 May 2011	Registered office address changed from 8 Templemore Road Prenton Wirral Merseyside CH43 2HB United Kingdom on 13 May 2011 (1 page)
13 May 2011	Registered office address changed from 8 Templemore Road Prenton Wirral Merseyside CH43 2HB United Kingdom on 13 May 2011 (1 page)
5 May 2010	Director's details changed for Mrs Julie Lloyd-Hazlegreaves on 2 October 2009 (2 pages)
5 May 2010	Director's details changed for Mrs Julie Lloyd-Hazlegreaves on 2 October 2009 (2 pages)
5 May 2010	Director's details changed for Mr Michael Lloyd-Hazlegreaves on 2 October 2009 (2 pages)
5 May 2010	Director's details changed for Mr Michael Lloyd-Hazlegreaves on 2 October 2009 (2 pages)
5 May 2010	Director's details changed for Keith David Hudson on 2 October 2009 (2 pages)
5 May 2010	Director's details changed for Keith David Hudson on 2 October 2009 (2 pages)
5 May 2010	Director's details changed for Mr Michael Lloyd-Hazlegreaves on 2 October 2009 (2 pages)
5 May 2010	Director's details changed for Mrs Julie Lloyd-Hazlegreaves on 2 October 2009 (2 pages)
5 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Keith David Hudson on 2 October 2009 (2 pages)
5 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
5 January 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
5 January 2010	Previous accounting period extended from 31 July 2009 to 31 August 2009 (2 pages)
5 January 2010	Previous accounting period extended from 31 July 2009 to 31 August 2009 (2 pages)
5 January 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
26 May 2009	Return made up to 21/04/09; full list of members (4 pages)
26 May 2009	Return made up to 21/04/09; full list of members (4 pages)
2 April 2009	Director's change of particulars / julie lloyd-hazlegreaves / 01/03/2009 (1 page)
2 April 2009	Director's change of particulars / julie lloyd-hazlegreaves / 01/03/2009 (1 page)
3 December 2008	Director's change of particulars / keith hudson / 26/11/2008 (1 page)
3 December 2008	Director's change of particulars / keith hudson / 26/11/2008 (1 page)
4 August 2008	Accounting reference date extended from 30/04/2009 to 31/07/2009 (1 page)
4 August 2008	Accounting reference date extended from 30/04/2009 to 31/07/2009 (1 page)
21 April 2008	Incorporation (14 pages)
21 April 2008	Incorporation (14 pages)

Wetrooms Online Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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