V 4 KITCHENS LIMITED
ABERGAVENNY

Hellopages » Monmouthshire » Monmouthshire » NP7 9HA

Company number 05113677
Status Active
Incorporation Date 27 April 2004
Company Type Private Limited Company
Address STUDIO E, TREOWEN HOUSE LLANOVER BUSINESS CENTRE, LLANOVER, ABERGAVENNY, GWENT, NP7 9HA
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 Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 July 2016 with updates; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 . The most likely internet sites of V 4 KITCHENS LIMITED are www.v4kitchens.co.uk, and www.v-4-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. V 4 Kitchens Limited is a Private Limited Company. The company registration number is 05113677. V 4 Kitchens Limited has been working since 27 April 2004. The present status of the company is Active. The registered address of V 4 Kitchens Limited is Studio E Treowen House Llanover Business Centre Llanover Abergavenny Gwent Np7 9ha. . MOUNTNEY, Nigel is a Secretary of the company. MOUNTNEY, Nigel is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary POWELL, Glyn has been resigned. Secretary WILCOCKS, Kathryn Ann has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director MOUNTNEY, Nigel has been resigned. Director WILLCOCKS, Kathryn Ann has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
MOUNTNEY, Nigel
Appointed Date: 27 July 2011
Director
MOUNTNEY, Nigel
Appointed Date: 01 June 2014
58 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 19 May 2004
Appointed Date: 27 April 2004
Secretary
POWELL, Glyn
Resigned: 12 March 2007
Appointed Date: 19 May 2004
Secretary
WILCOCKS, Kathryn Ann
Resigned: 26 July 2011
Appointed Date: 13 March 2007
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 19 May 2004
Appointed Date: 27 April 2004
Director
MOUNTNEY, Nigel
Resigned: 26 July 2011
Appointed Date: 19 May 2004
58 years old
Director
WILLCOCKS, Kathryn Ann
Resigned: 01 June 2014
Appointed Date: 27 July 2011
60 years old

Persons With Significant Control

Mr Nigel Mountney
Notified on: 1 May 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

V 4 KITCHENS LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 April 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
17 Feb 2016
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
10 Feb 2016
Compulsory strike-off action has been discontinued
09 Feb 2016
Total exemption full accounts made up to 30 April 2015
...
... and 37 more events
27 May 2004
Director resigned
27 May 2004
New director appointed
27 May 2004
New secretary appointed
27 May 2004
Registered office changed on 27/05/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
27 Apr 2004
Incorporation

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