Company number SC261123
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address 2 GARNOCK PARK, EAST KILBRIDE, SOUTH LANARKSHIRE, G74 2HZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 18 December 2016 with updates; Previous accounting period shortened from 31 December 2016 to 31 March 2016. The most likely internet sites of BRIAN WOOD KITCHENS LIMITED are www.brianwoodkitchens.co.uk, and www.brian-wood-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Brian Wood Kitchens Limited is a Private Limited Company.
The company registration number is SC261123. Brian Wood Kitchens Limited has been working since 18 December 2003.
The present status of the company is Active. The registered address of Brian Wood Kitchens Limited is 2 Garnock Park East Kilbride South Lanarkshire G74 2hz. . WOOD, Brian David is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary PERFECTURE LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 22 December 2003
Appointed Date: 18 December 2003
Secretary
PERFECTURE LIMITED
Resigned: 18 December 2009
Appointed Date: 18 December 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 22 December 2003
Appointed Date: 18 December 2003
Persons With Significant Control
Wood Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BRIAN WOOD KITCHENS LIMITED Events
21 Dec 2016
Micro company accounts made up to 31 March 2016
18 Dec 2016
Confirmation statement made on 18 December 2016 with updates
21 Sep 2016
Previous accounting period shortened from 31 December 2016 to 31 March 2016
14 Sep 2016
Micro company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
...
... and 29 more events
08 Jan 2004
Registered office changed on 08/01/04 from: 2 garnock park east kilbride south lanarkshire G74 2HZ
23 Dec 2003
Secretary resigned
23 Dec 2003
Director resigned
18 Dec 2003
Incorporation