UKBizDB.co.uk

WILTON KITCHENS AND DESIGN LTD

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

This company is commonly known as Wilton Kitchens And Design Ltd. The company was founded 26 years ago and was given the registration number 03571763. The firm's registered office is in WILTON. You can find them at 1 Silver Street, , Wilton, Wiltshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:WILTON KITCHENS AND DESIGN LTD
Company Number:03571763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:1 Silver Street, Wilton, Wiltshire, SP2 0HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eastgate, Glasses Lane, Sutton Mandeville, Salisbury, United Kingdom, SP3 5NA

Director28 May 1998Active
19 Chingford Avenue, Farnborough, GU14 8AB

Secretary28 May 1998Active
Eastgate, Glasses Lane, Sutton Mandeville, Salisbury, United Kingdom, SP3 5NA

Secretary17 December 2007Active
Flat 4, 130 Wandsworth Bridge Road, London, SW6 2UL

Secretary08 April 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary28 May 1998Active
2 Hugon Road, London, SW6 3EN

Director09 April 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director28 May 1998Active

People with Significant Control

Mr Austin Albert Harragin
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Address:1, Silver Street, Wilton, SP2 0HX
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2024-02-27Accounts

Accounts with accounts type total exemption full.

Download
2023-06-01Confirmation statement

Confirmation statement with no updates.

Download
2023-01-27Accounts

Accounts with accounts type total exemption full.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type total exemption full.

Download
2021-05-26Accounts

Accounts with accounts type total exemption full.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Accounts

Accounts with accounts type total exemption full.

Download
2019-06-20Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type total exemption full.

Download
2018-05-15Confirmation statement

Confirmation statement with no updates.

Download
2018-05-15Officers

Termination secretary company with name termination date.

Download
2018-02-27Accounts

Accounts with accounts type total exemption full.

Download
2017-05-23Confirmation statement

Confirmation statement with updates.

Download
2017-02-27Accounts

Accounts with accounts type total exemption small.

Download
2016-05-17Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-26Accounts

Accounts with accounts type total exemption small.

Download
2015-06-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-26Accounts

Accounts with accounts type total exemption small.

Download
2014-06-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-12Accounts

Accounts with accounts type total exemption small.

Download
2013-05-21Annual return

Annual return company with made up date full list shareholders.

Download
2013-03-15Accounts

Accounts with accounts type total exemption small.

Download
2012-05-14Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.