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WILSON DRUMMOND BESPOKE KITCHENS & BEDROOMS LIMITED

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

This company is commonly known as Wilson Drummond Bespoke Kitchens & Bedrooms Limited. The company was founded 21 years ago and was given the registration number 04625585. The firm's registered office is in THORNABY. You can find them at Unit 2 Appleyard Building, Master Road, Thornaby, Cleveland. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:WILSON DRUMMOND BESPOKE KITCHENS & BEDROOMS LIMITED
Company Number:04625585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Unit 2 Appleyard Building, Master Road, Thornaby, Cleveland, TS17 0BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Appleyard Building, Master Road, Thornaby, United Kingdom, TS17 0BE

Secretary30 December 2002Active
Unit 2, Appleyard Building, Master Road, Thornaby, England, TS17 0BE

Director30 December 2002Active
Unit 2, Appleyard Building, Master Road, Thornaby, United Kingdom, TS17 0BE

Director30 December 2002Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary30 December 2002Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director30 December 2002Active

People with Significant Control

Mr Wilson Iain Dolderson Drummond
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:Unit 2, Appleyard Building, Thornaby, England, TS17 0BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Michelle Joann Drummond
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:Unit 2, Appleyard Building, Thornaby, England, TS17 0BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type micro entity.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type micro entity.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2020-03-10Officers

Change person director company with change date.

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2020-03-10Officers

Change person secretary company with change date.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type micro entity.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type micro entity.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Officers

Change person director company with change date.

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2015-07-31Officers

Change person director company with change date.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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