PERFECT KITCHEN DESIGNS (UK) LTD
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B74 4QY

Company number 09360468
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address 64 WALSALL ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B74 4QY
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Anthony Mark Watts as a director on 31 January 2016. The most likely internet sites of PERFECT KITCHEN DESIGNS (UK) LTD are www.perfectkitchendesignsuk.co.uk, and www.perfect-kitchen-designs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Perfect Kitchen Designs Uk Ltd is a Private Limited Company. The company registration number is 09360468. Perfect Kitchen Designs Uk Ltd has been working since 18 December 2014. The present status of the company is Active. The registered address of Perfect Kitchen Designs Uk Ltd is 64 Walsall Road Sutton Coldfield West Midlands B74 4qy. . ROMNEY, Jason Warren is a Director of the company. Director CRADDOCK, Jason Edward has been resigned. Director ROMNEY, Wayne Bryan has been resigned. Director WATTS, Anthony Mark has been resigned. The company operates in "Other construction installation".


Current Directors

Director
ROMNEY, Jason Warren
Appointed Date: 18 December 2014
55 years old

Resigned Directors

Director
CRADDOCK, Jason Edward
Resigned: 04 February 2015
Appointed Date: 18 December 2014
55 years old

Director
ROMNEY, Wayne Bryan
Resigned: 31 January 2016
Appointed Date: 16 February 2015
59 years old

Director
WATTS, Anthony Mark
Resigned: 31 January 2016
Appointed Date: 16 February 2015
51 years old

Persons With Significant Control

Mr Jason Warren Romney
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PERFECT KITCHEN DESIGNS (UK) LTD Events

20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Feb 2016
Termination of appointment of Anthony Mark Watts as a director on 31 January 2016
02 Feb 2016
Termination of appointment of Wayne Romney as a director on 31 January 2016
18 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

16 Feb 2015
Appointment of Mr Anthony Mark Watts as a director on 16 February 2015
16 Feb 2015
Appointment of Mr Wayne Romney as a director on 16 February 2015
14 Feb 2015
Termination of appointment of Jason Edward Craddock as a director on 4 February 2015
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted