CONCEPT BATHROOMS AND KITCHENS LIMITED

Company number 05953088

1 active person with significant control / 0 active statements

Mr Stephen John Warnes (Active)

• Correspondence address: Waterloo House, 17 Waterloo Road, Norwich, Norfolk, United Kingdom, NR3 1EH
• Notified on: 6 April 2016
• Date of birth: May 1961
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

COLIN RICHARDSON ACCOUNTANTS LIMITED ACSP has confirmed that they have verified the identity of Stephen John Warnes to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 October 2025.

COLIN RICHARDSON ACCOUNTANTS LIMITED ACSP is supervised by: HMRC.

• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Richard Sunderland (Ceased)

• Correspondence address: 17 Waterloo Road, Norwich, Norfolk, United Kingdom, NR3 1EH
• Notified on: 6 April 2016
• Ceased on: 6 April 2022
• Date of birth: May 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Richard John Sunderland (Ceased)

• Correspondence address: Waterloo House, 17 Waterloo Road, Norwich, Norfolk, NR3 1EH
• Notified on: 6 April 2016
• Ceased on: 1 January 2018
• Date of birth: May 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Stephen John Warnes (Ceased)

• Correspondence address: Waterloo House, 17 Waterloo Road, Norwich, Norfolk, NR3 1EH
• Notified on: 6 April 2016
• Ceased on: 1 January 2018
• Date of birth: May 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors