W. KITCHEN (GALGATE) LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA2 0JJ

Company number 02637965
Status Active
Incorporation Date 15 August 1991
Company Type Private Limited Company
Address MAINSTONE WORKS, GALGATE, LANCASTER, LA2 0JJ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 . The most likely internet sites of W. KITCHEN (GALGATE) LIMITED are www.wkitchengalgate.co.uk, and www.w-kitchen-galgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. W Kitchen Galgate Limited is a Private Limited Company. The company registration number is 02637965. W Kitchen Galgate Limited has been working since 15 August 1991. The present status of the company is Active. The registered address of W Kitchen Galgate Limited is Mainstone Works Galgate Lancaster La2 0jj. The company`s financial liabilities are £114.61k. It is £16.69k against last year. And the total assets are £145.44k, which is £15.94k against last year. LAMB, Patricia Anne is a Secretary of the company. LAMB, Patricia Anne is a Director of the company. LAMB, Peter is a Director of the company. Secretary MAWSON, David has been resigned. Secretary MAWSON, Wendy has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director MAWSON, David has been resigned. Director MAWSON, Wendy has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director MILLS, Patrick has been resigned. Director WHITTAKER, Matthew has been resigned. The company operates in "Other engineering activities".


w. kitchen (galgate) Key Finiance

LIABILITIES £114.61k
+17%
CASH n/a
TOTAL ASSETS £145.44k
+12%
All Financial Figures

Current Directors

Secretary
LAMB, Patricia Anne
Appointed Date: 30 November 2010
Director
LAMB, Patricia Anne
Appointed Date: 30 November 2010
67 years old
Director
LAMB, Peter
Appointed Date: 30 November 2010
66 years old

Resigned Directors

Secretary
MAWSON, David
Resigned: 16 November 2005
Appointed Date: 15 August 1991
Secretary
MAWSON, Wendy
Resigned: 01 December 2010
Appointed Date: 16 November 2005
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 15 August 1991
Appointed Date: 15 August 1991
Director
MAWSON, David
Resigned: 01 December 2010
Appointed Date: 15 August 1991
71 years old
Director
MAWSON, Wendy
Resigned: 01 December 2010
Appointed Date: 18 September 2010
67 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 15 August 1991
Appointed Date: 15 August 1991
Director
MILLS, Patrick
Resigned: 08 April 1993
Appointed Date: 15 August 1991
91 years old
Director
WHITTAKER, Matthew
Resigned: 16 November 2005
Appointed Date: 15 August 1991
94 years old

Persons With Significant Control

Mr Peter Lamb
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

W. KITCHEN (GALGATE) LIMITED Events

29 Aug 2016
Confirmation statement made on 15 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
28 Apr 2015
Total exemption small company accounts made up to 31 August 2014
09 Sep 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
...
... and 56 more events
31 Aug 1993
Return made up to 15/08/93; full list of members
  • 363(288) ‐ Director resigned
10 May 1993
Accounts for a small company made up to 31 August 1992
27 Oct 1992
Return made up to 15/08/92; full list of members
23 Aug 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Aug 1991
Incorporation

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