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.
Name | : | WATERFORD KITCHENS GROUP LIMITED |
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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 | : |
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Registered Address | : | 42 High Street, Flitwick, Bedfordshire, England, MK45 1DU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR | Director | 10 July 2019 | Active |
Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR | Director | 10 July 2019 | Active |
Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR | Director | 19 August 2020 | Active |
Oliver Martin | ||
Notified on | : | 20 December 2022 |
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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 | : |
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Mr Timothy Martin | ||
Notified on | : | 10 July 2019 |
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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 | : |
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Date | Category | Description | |
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2024-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-02-14 | Address | Change registered office address company with date old address new address. | Download |
2023-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-05 | Capital | Capital allotment shares. | Download |
2023-03-14 | Capital | Capital name of class of shares. | Download |
2023-03-14 | Incorporation | Memorandum articles. | Download |
2023-03-14 | Resolution | Resolution. | Download |
2023-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
2023-03-10 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-10 | Accounts | Change account reference date company current extended. | Download |
2022-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-30 | Officers | Termination director company with name termination date. | Download |
2021-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-08 | Officers | Change person director company with change date. | Download |
2021-01-08 | Officers | Change person director company with change date. | Download |
2021-01-08 | Officers | Change person director company with change date. | Download |
2021-01-08 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-08 | Address | Change registered office address company with date old address new address. | Download |
2020-08-19 | Officers | Appoint person director company with name date. | Download |
2020-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-09 | Resolution | Resolution. | Download |
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