MED KITCHENS LIMITED
WAKEFIELD KITCHEN SOLUTIONS (LEEDS) LIMITED

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Company number 04853529
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address FLAT 4, BOYLE HALL, 101 HAIGH MOOR ROAD, TINGLEY, WAKEFIELD, WEST YORKSHIRE, WF3 1EF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MED KITCHENS LIMITED are www.medkitchens.co.uk, and www.med-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Med Kitchens Limited is a Private Limited Company. The company registration number is 04853529. Med Kitchens Limited has been working since 01 August 2003. The present status of the company is Active. The registered address of Med Kitchens Limited is Flat 4 Boyle Hall 101 Haigh Moor Road Tingley Wakefield West Yorkshire Wf3 1ef. The company`s financial liabilities are £1.56k. It is £-0.31k against last year. The cash in hand is £0.1k. It is £-3.37k against last year. And the total assets are £18.77k, which is £-0.22k against last year. DEARLOVE, Diane is a Secretary of the company. DEARLOVE, Mark Edward is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


med kitchens Key Finiance

LIABILITIES £1.56k
-17%
CASH £0.1k
-98%
TOTAL ASSETS £18.77k
-2%
All Financial Figures

Current Directors

Secretary
DEARLOVE, Diane
Appointed Date: 01 August 2003

Director
DEARLOVE, Mark Edward
Appointed Date: 01 August 2003
51 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003

Persons With Significant Control

Mr Mark Dearlove
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

MED KITCHENS LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 August 2016
29 Jul 2016
Confirmation statement made on 21 July 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 31 August 2015
11 Sep 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1

02 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 30 more events
05 Aug 2003
New secretary appointed
05 Aug 2003
Secretary resigned
05 Aug 2003
Director resigned
05 Aug 2003
Registered office changed on 05/08/03 from: 12 york place leeds west yorkshire LS1 2DS
01 Aug 2003
Incorporation