WETHERBY KITCHENS BATHROOMS & BEDROOMS LIMITED
LEEDS GRADIENTSELECTION LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2JT

Company number 03724260
Status Active
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address LEIGH HOUSE, 28-32 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
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 fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WETHERBY KITCHENS BATHROOMS & BEDROOMS LIMITED are www.wetherbykitchensbathroomsbedrooms.co.uk, and www.wetherby-kitchens-bathrooms-bedrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Wetherby Kitchens Bathrooms Bedrooms Limited is a Private Limited Company. The company registration number is 03724260. Wetherby Kitchens Bathrooms Bedrooms Limited has been working since 02 March 1999. The present status of the company is Active. The registered address of Wetherby Kitchens Bathrooms Bedrooms Limited is Leigh House 28 32 St Paul S Street Leeds West Yorkshire Ls1 2jt. . MILLER, Helen Alexandra Stanforth is a Secretary of the company. MILLER, Paul Stanforth 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 "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
MILLER, Helen Alexandra Stanforth
Appointed Date: 06 April 1999
Director
MILLER, Paul Stanforth
Appointed Date: 06 April 1999
67 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 April 1999
Appointed Date: 02 March 1999
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 April 1999
Appointed Date: 02 March 1999

Persons With Significant Control

Paul Stanforth Miller
Notified on: 2 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Helen Alexandra Miller
Notified on: 2 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WETHERBY KITCHENS BATHROOMS & BEDROOMS LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 30 June 2016
14 Mar 2017
Confirmation statement made on 2 March 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
12 Jun 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 48 more events
12 Apr 1999
Director resigned
12 Apr 1999
Secretary resigned
12 Apr 1999
Registered office changed on 12/04/99 from: 12 york place leeds LS1 2DS
08 Apr 1999
Company name changed gradientselection LIMITED\certificate issued on 09/04/99
02 Mar 1999
Incorporation

WETHERBY KITCHENS BATHROOMS & BEDROOMS LIMITED Charges

29 July 1999
Debenture
Delivered: 6 August 1999
Status: Satisfied on 31 January 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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