THWAITE HOLME KITCHENS & BEDROOMS LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA5 7LB

Company number 04124549
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address 13 LINGY CLOSE, DALSTON, CARLISLE, CUMBRIA, CA5 7LB
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Stephen Postlethwaite as a secretary on 31 December 2016; Termination of appointment of Stephen Postlethwaite as a director on 31 December 2016; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of THWAITE HOLME KITCHENS & BEDROOMS LIMITED are www.thwaiteholmekitchensbedrooms.co.uk, and www.thwaite-holme-kitchens-bedrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Thwaite Holme Kitchens Bedrooms Limited is a Private Limited Company. The company registration number is 04124549. Thwaite Holme Kitchens Bedrooms Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Thwaite Holme Kitchens Bedrooms Limited is 13 Lingy Close Dalston Carlisle Cumbria Ca5 7lb. . POSTLETHWAITE, Ian Robert is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary POSTLETHWAITE, Stephen has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director POSTLETHWAITE, Stephen has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Director
POSTLETHWAITE, Ian Robert
Appointed Date: 13 December 2000
65 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000
Secretary
POSTLETHWAITE, Stephen
Resigned: 31 December 2016
Appointed Date: 13 December 2000
Nominee Director
AR NOMINEES LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000
Director
POSTLETHWAITE, Stephen
Resigned: 31 December 2016
Appointed Date: 13 December 2000
67 years old

Persons With Significant Control

Mr Stephen Postlethwaite
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Ian Robert Postlethwaite
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THWAITE HOLME KITCHENS & BEDROOMS LIMITED Events

26 Jan 2017
Termination of appointment of Stephen Postlethwaite as a secretary on 31 December 2016
26 Jan 2017
Termination of appointment of Stephen Postlethwaite as a director on 31 December 2016
23 Dec 2016
Confirmation statement made on 4 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
...
... and 37 more events
20 Dec 2000
Director resigned
20 Dec 2000
Secretary resigned
20 Dec 2000
New secretary appointed;new director appointed
20 Dec 2000
New director appointed
13 Dec 2000
Incorporation

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