THATCHAM KITCHEN DESIGNS LTD
MAIDENHEAD

Hellopages » Buckinghamshire » South Bucks » SL6 0DF

Company number 04605410
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address 1 MORLEW YARD, MARSH LANE TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0DF
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of THATCHAM KITCHEN DESIGNS LTD are www.thatchamkitchendesigns.co.uk, and www.thatcham-kitchen-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Thatcham Kitchen Designs Ltd is a Private Limited Company. The company registration number is 04605410. Thatcham Kitchen Designs Ltd has been working since 02 December 2002. The present status of the company is Active. The registered address of Thatcham Kitchen Designs Ltd is 1 Morlew Yard Marsh Lane Taplow Maidenhead Berkshire Sl6 0df. . WARE, Caroline Margaret is a Secretary of the company. WARE, Caroline Margaret is a Director of the company. WARE, Kevin Peter is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
WARE, Caroline Margaret
Appointed Date: 02 December 2002
Director
WARE, Caroline Margaret
Appointed Date: 02 December 2002
65 years old
Director
WARE, Kevin Peter
Appointed Date: 02 December 2002
70 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 03 December 2002
Appointed Date: 02 December 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 03 December 2002
Appointed Date: 02 December 2002

Persons With Significant Control

Mr Kevin Peter Ware
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Margaret Ware
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THATCHAM KITCHEN DESIGNS LTD Events

14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
07 Jul 2016
Total exemption full accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
03 Jun 2015
Total exemption full accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
...
... and 31 more events
16 Jan 2003
New secretary appointed;new director appointed
16 Jan 2003
New director appointed
03 Dec 2002
Secretary resigned
03 Dec 2002
Director resigned
02 Dec 2002
Incorporation

THATCHAM KITCHEN DESIGNS LTD Charges

16 March 2009
Debenture
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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