KITCHEN CRAFT DESIGN LIMITED
CHESTERFIELD WAKECO (462) LIMITED

Hellopages » Derbyshire » Chesterfield » S40 2TT

Company number 08384510
Status Active
Incorporation Date 1 February 2013
Company Type Private Limited Company
Address UNIT 4 WARWICK INDUSTRIAL ESTATE, BIRDHOLME, CHESTERFIELD, DERBYSHIRE, S40 2TT
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr William Richard Mark Toon as a director on 16 August 2016. The most likely internet sites of KITCHEN CRAFT DESIGN LIMITED are www.kitchencraftdesign.co.uk, and www.kitchen-craft-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Kitchen Craft Design Limited is a Private Limited Company. The company registration number is 08384510. Kitchen Craft Design Limited has been working since 01 February 2013. The present status of the company is Active. The registered address of Kitchen Craft Design Limited is Unit 4 Warwick Industrial Estate Birdholme Chesterfield Derbyshire S40 2tt. . COGGER, Tracy is a Secretary of the company. TOON, Andrew Charles is a Director of the company. TOON, William Richard Mark is a Director of the company. Director BADDELEY, John has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
COGGER, Tracy
Appointed Date: 16 August 2016
Director
TOON, Andrew Charles
Appointed Date: 18 February 2013
68 years old
Director
TOON, William Richard Mark
Appointed Date: 16 August 2016
37 years old

Resigned Directors

Director
BADDELEY, John
Resigned: 18 February 2013
Appointed Date: 01 February 2013
64 years old

Persons With Significant Control

Mr Andrew Charles Toon
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

KITCHEN CRAFT DESIGN LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Appointment of Mr William Richard Mark Toon as a director on 16 August 2016
16 Aug 2016
Appointment of Miss Tracy Cogger as a secretary on 16 August 2016
09 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
...
... and 7 more events
05 Mar 2013
Termination of appointment of John Baddeley as a director
05 Mar 2013
Appointment of Mr Andrew Charles Toon as a director
04 Mar 2013
Company name changed wakeco (462) LIMITED\certificate issued on 04/03/13
  • RES15 ‐ Change company name resolution on 2013-02-18
04 Mar 2013
Change of name notice
01 Feb 2013
Incorporation

KITCHEN CRAFT DESIGN LIMITED Charges

3 May 2013
Charge code 0838 4510 0001
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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