WHATKITCHEN.COM LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME17 3DX

Company number 05630865
Status Active
Incorporation Date 21 November 2005
Company Type Private Limited Company
Address THE OLD BARN, BARLING FARM, EAST SUTTON, MAIDSTONE, KENT, ME17 3DX
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 forty-seven events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Termination of appointment of Nigel Anthony Dryland as a director on 22 August 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of WHATKITCHEN.COM LIMITED are www.whatkitchencom.co.uk, and www.whatkitchen-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Bearsted Rail Station is 5.4 miles; to East Farleigh Rail Station is 6.9 miles; to Barming Rail Station is 8.4 miles; to Sittingbourne Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whatkitchen Com Limited is a Private Limited Company. The company registration number is 05630865. Whatkitchen Com Limited has been working since 21 November 2005. The present status of the company is Active. The registered address of Whatkitchen Com Limited is The Old Barn Barling Farm East Sutton Maidstone Kent Me17 3dx. . LATTER, Nickolas Alan is a Secretary of the company. BAKER, Nicholas Brian is a Director of the company. BAKER, Suzanne Ruth is a Director of the company. LATTER, Nickolas Alan is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director DRYLAND, Nigel Anthony has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director MARRITT, Brenda Valerie has been resigned. Director MARRITT, Steven Michael has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
LATTER, Nickolas Alan
Appointed Date: 21 November 2005
Director
BAKER, Nicholas Brian
Appointed Date: 20 March 2008
38 years old
Director
BAKER, Suzanne Ruth
Appointed Date: 21 November 2005
62 years old
Director
LATTER, Nickolas Alan
Appointed Date: 20 March 2008
61 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 21 November 2005
Appointed Date: 21 November 2005
Director
DRYLAND, Nigel Anthony
Resigned: 22 August 2016
Appointed Date: 16 March 2010
57 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 21 November 2005
Appointed Date: 21 November 2005
71 years old
Director
MARRITT, Brenda Valerie
Resigned: 16 March 2010
Appointed Date: 20 March 2008
53 years old
Director
MARRITT, Steven Michael
Resigned: 16 March 2010
Appointed Date: 20 March 2008
53 years old

Persons With Significant Control

Mrs Suzanne Ruth Baker
Notified on: 1 August 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nickolas Alan Latter
Notified on: 1 May 2016
61 years old
Nature of control: Has significant influence or control

WHATKITCHEN.COM LIMITED Events

17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
22 Aug 2016
Termination of appointment of Nigel Anthony Dryland as a director on 22 August 2016
22 Aug 2016
Micro company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
19 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
07 Dec 2005
Secretary resigned
07 Dec 2005
Registered office changed on 07/12/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
07 Dec 2005
New director appointed
07 Dec 2005
New secretary appointed
21 Nov 2005
Incorporation

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