Company number 05903315
Status Active
Incorporation Date 11 August 2006
Company Type Private Limited Company
Address THE COUNTING HOUSE, TOWER BUILDINGS WADE HOUSE ROAD, HALIFAX, WEST YORKSHIRE, HX3 7PB
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
GBP 102
. The most likely internet sites of QUEENSBURY KITCHENS LIMITED are www.queensburykitchens.co.uk, and www.queensbury-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Queensbury Kitchens Limited is a Private Limited Company.
The company registration number is 05903315. Queensbury Kitchens Limited has been working since 11 August 2006.
The present status of the company is Active. The registered address of Queensbury Kitchens Limited is The Counting House Tower Buildings Wade House Road Halifax West Yorkshire Hx3 7pb. . GIRVAN, Daren is a Secretary of the company. FOSTER, Ian is a Director of the company. GIRVAN, Daren is a Director of the company. Secretary WHEAWILL & SUDWORTH TRUSTEES LIMITED has been resigned. Director KEEN, David has been resigned. Director ROBERTS, David Garfield has been resigned. Director WHEAWILL & SUDWORTH NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Director
FOSTER, Ian
Appointed Date: 11 September 2006
55 years old
Resigned Directors
Secretary
WHEAWILL & SUDWORTH TRUSTEES LIMITED
Resigned: 11 September 2006
Appointed Date: 11 August 2006
Director
KEEN, David
Resigned: 07 December 2007
Appointed Date: 11 September 2006
74 years old
Director
WHEAWILL & SUDWORTH NOMINEES LIMITED
Resigned: 11 September 2006
Appointed Date: 11 August 2006
Persons With Significant Control
Mr Ian Foster
Notified on: 11 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
QUEENSBURY KITCHENS LIMITED Events
30 Aug 2016
Confirmation statement made on 11 August 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
18 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
18 May 2015
Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA to The Counting House Tower Buildings Wade House Road Halifax West Yorkshire HX3 7PB on 18 May 2015
...
... and 28 more events
23 Oct 2006
New secretary appointed;new director appointed
23 Oct 2006
Director resigned
23 Oct 2006
Accounting reference date shortened from 31/08/07 to 31/03/07
05 Oct 2006
Company name changed angular strategies LIMITED\certificate issued on 05/10/06
11 Aug 2006
Incorporation