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WATERFORD KITCHENS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waterford Kitchens Group Limited. The company was founded 4 years ago and was given the registration number 12095948. The firm's registered office is in FLITWICK. You can find them at 42 High Street, , Flitwick, Bedfordshire. This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:WATERFORD KITCHENS GROUP LIMITED
Company Number:12095948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31020 - Manufacture of kitchen furniture

Office Address & Contact

Registered Address:42 High Street, Flitwick, Bedfordshire, England, MK45 1DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR

Director10 July 2019Active
Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR

Director10 July 2019Active
Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR

Director19 August 2020Active

People with Significant Control

Oliver Martin
Notified on:20 December 2022
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:United Kingdom
Address:19-21 Manor Road, Caddington, United Kingdom, LU1 4EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Martin
Notified on:10 July 2019
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:Ground Floor, Baird House, Seebeck Place, Milton Keynes, England, MK5 8FR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type total exemption full.

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2024-02-14Address

Change registered office address company with date old address new address.

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2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-04-05Capital

Capital allotment shares.

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2023-03-14Capital

Capital name of class of shares.

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2023-03-14Incorporation

Memorandum articles.

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2023-03-14Resolution

Resolution.

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2023-03-10Persons with significant control

Notification of a person with significant control.

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2023-03-10Persons with significant control

Change to a person with significant control.

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2022-08-10Accounts

Change account reference date company current extended.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2021-08-04Confirmation statement

Confirmation statement with updates.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-06-30Officers

Termination director company with name termination date.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2021-01-08Officers

Change person director company with change date.

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2021-01-08Officers

Change person director company with change date.

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2021-01-08Officers

Change person director company with change date.

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2021-01-08Persons with significant control

Change to a person with significant control.

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2021-01-08Address

Change registered office address company with date old address new address.

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2020-08-19Officers

Appoint person director company with name date.

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2020-08-19Confirmation statement

Confirmation statement with updates.

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2019-08-09Resolution

Resolution.

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