BLAKENEY KITCHENS LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1PX

Company number 04704746
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address WILLIAMSTOWN HOUSE, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of BLAKENEY KITCHENS LIMITED are www.blakeneykitchens.co.uk, and www.blakeney-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.2 miles; to Clarbeston Road Rail Station is 5.1 miles; to Pembroke Dock Rail Station is 7.5 miles; to Pembroke Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blakeney Kitchens Limited is a Private Limited Company. The company registration number is 04704746. Blakeney Kitchens Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of Blakeney Kitchens Limited is Williamstown House 7 Goat Street Haverfordwest Pembrokeshire Sa61 1px. . CORNOCK, James Gerallt is a Secretary of the company. BLAKENEY, Lawrence James is a Director of the company. Secretary BLAKENEY, Diane Elizabeth has been resigned. Secretary SMITH, Paul has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
CORNOCK, James Gerallt
Appointed Date: 15 March 2016

Director
BLAKENEY, Lawrence James
Appointed Date: 20 March 2003
77 years old

Resigned Directors

Secretary
BLAKENEY, Diane Elizabeth
Resigned: 01 August 2005
Appointed Date: 20 March 2003

Secretary
SMITH, Paul
Resigned: 15 March 2016
Appointed Date: 01 August 2005

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003

Persons With Significant Control

Mr Lawrence James Blakeney
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BLAKENEY KITCHENS LIMITED Events

23 Mar 2017
Confirmation statement made on 16 March 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100

16 Mar 2016
Appointment of Mr James Gerallt Cornock as a secretary on 15 March 2016
15 Mar 2016
Termination of appointment of Paul Smith as a secretary on 15 March 2016
...
... and 31 more events
14 Apr 2003
Secretary resigned
02 Apr 2003
New secretary appointed
02 Apr 2003
New director appointed
02 Apr 2003
Registered office changed on 02/04/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
20 Mar 2003
Incorporation