This company is commonly known as Wiltshire Kitchens Ltd. The company was founded 21 years ago and was given the registration number 04725549. The firm's registered office is in GLOUCESTERSHIRE. You can find them at 1 Long Street, Tetbury, Gloucestershire, . This company's SIC code is 74990 - Non-trading company.
Name | : | WILTSHIRE KITCHENS LTD |
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Company Number | : | 04725549 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 April 2003 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Long Street, Tetbury, Gloucestershire, GL8 8AA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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37 Hornchurch Road, Bowerhill, Melksham, United Kingdom, SN12 6WS | Director | 07 January 2019 | Active |
1 Long Street, Tetbury, United Kingdom, GL8 8AA | Director | 01 September 2014 | Active |
18 Priory Way, Tetbury, GL8 8HT | Secretary | 07 April 2003 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 April 2003 | Active |
1 Long Street, Tetbury, Gloucestershire, GL8 8AA | Director | 04 March 2010 | Active |
55 Freestone Way, Corsham, SN13 9EE | Director | 07 April 2003 | Active |
Mrs Ciara Sparkes | ||
Notified on | : | 07 January 2019 |
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Status | : | Active |
Date of birth | : | June 1967 |
Nationality | : | Irish |
Country of residence | : | United Kingdom |
Address | : | 37 Hornchurch Road, Bowerhill, Melksham, United Kingdom, SN12 6WS |
Nature of control | : |
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Mr Frederik Jurrie Van Gerwen | ||
Notified on | : | 08 April 2016 |
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Status | : | Active |
Date of birth | : | December 1970 |
Nationality | : | Dutch |
Country of residence | : | United Kingdom |
Address | : | Prospect Lodge, 7 Prospect, Corsham, United Kingdom, SN13 9AD |
Nature of control | : |
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Mr Simon William Sparkes | ||
Notified on | : | 08 April 2016 |
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Status | : | Active |
Date of birth | : | April 1968 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1 Long Street, Tetbury, United Kingdom, GL8 8AA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-23 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-17 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-13 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-29 | Accounts | Accounts with accounts type dormant. | Download |
2020-01-17 | Accounts | Accounts with accounts type dormant. | Download |
2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-21 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-07 | Persons with significant control | Notification of a person with significant control. | Download |
2019-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-07 | Officers | Appoint person director company with name date. | Download |
2019-01-07 | Officers | Termination director company with name termination date. | Download |
2018-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-15 | Accounts | Accounts with accounts type dormant. | Download |
2017-06-12 | Resolution | Resolution. | Download |
2017-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-23 | Accounts | Accounts with accounts type dormant. | Download |
2016-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-08 | Officers | Change person director company with change date. | Download |
2015-10-20 | Accounts | Accounts with accounts type dormant. | Download |
2015-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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