ROOMS GROUP LIMITED
OFFICE 102 DALLAM COURT, DALLAM LANE, WARRINGTON WA2 7LT- Active
- Private Limited Company
- Company No. 09243649
- Last Updated: 01 Mar 2024
Company Profile
ROOMS GROUP LIMITED was incorporated on Wednesday, October 1, 2014 as a Private Limited Company with registered address in WARRINGTON. ROOMS GROUP LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 9 years 11 months and 27 days.
| Name | ROOMS GROUP LIMITED |
|---|---|
| Company number | 09243649 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 102 DALLAM COURT DALLAM LANE WARRINGTON WA2 7LT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rooms Group Holdings Limited Dallam Lane, WA2 7LT |
Dates: Tuesday, December 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew James Wathey Nationality: British |
Dates: Tuesday, February 13, 2018 - Tuesday, December 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Amy Lucy Kate Wathey Nationality: British |
Dates: Tuesday, February 13, 2018 - Wednesday, September 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Nicole Mott Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 4, 2017
ownership of shares 25 to 50 percent
|
| Mr Ronald Norman Mott Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 13, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-28 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
No mortgages have been registered against ROOMS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROOMS GROUP LIMITED | 01 Oct 2014 |
| THE AGENCY LANCASHIRE LTD | 08 Dec 2017 |
| TAL FM LIMITED | 29 Aug 2019 |