KITCHEN PROFESSIONAL LIMITED
NORTHWOOD CRM RESOURCES LIMITED

Hellopages » Hertfordshire » Three Rivers » HA6 3DS

Company number 05554318
Status Active
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address C/O GIBBORS CHARTERED ACCOUNTANTS, 19 ARDROSS AVENUE, NORTHWOOD, MIDDLESEX, HA6 3DS
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 100 . The most likely internet sites of KITCHEN PROFESSIONAL LIMITED are www.kitchenprofessional.co.uk, and www.kitchen-professional.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Kitchen Professional Limited is a Private Limited Company. The company registration number is 05554318. Kitchen Professional Limited has been working since 05 September 2005. The present status of the company is Active. The registered address of Kitchen Professional Limited is C O Gibbors Chartered Accountants 19 Ardross Avenue Northwood Middlesex Ha6 3ds. The company`s financial liabilities are £6.99k. It is £0.81k against last year. The cash in hand is £0.52k. It is £0.14k against last year. And the total assets are £20.23k, which is £12.49k against last year. BREINDEL, Lawrence Wolf is a Director of the company. Secretary VAUGHAN, Anthony Peter has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director VAUGHAN, Anthony Peter has been resigned. Director VAUGHAN, Lin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


kitchen professional Key Finiance

LIABILITIES £6.99k
+13%
CASH £0.52k
+36%
TOTAL ASSETS £20.23k
+161%
All Financial Figures

Current Directors

Director
BREINDEL, Lawrence Wolf
Appointed Date: 23 September 2008
68 years old

Resigned Directors

Secretary
VAUGHAN, Anthony Peter
Resigned: 25 October 2008
Appointed Date: 01 December 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 September 2005
Appointed Date: 05 September 2005
Director
VAUGHAN, Anthony Peter
Resigned: 18 September 2008
Appointed Date: 01 December 2005
60 years old
Director
VAUGHAN, Lin
Resigned: 18 September 2008
Appointed Date: 01 December 2005
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 September 2005
Appointed Date: 05 September 2005

Persons With Significant Control

Mr Lawrence Wolf Breindel
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

KITCHEN PROFESSIONAL LIMITED Events

11 Oct 2016
Confirmation statement made on 23 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
...
... and 27 more events
27 Apr 2006
New director appointed
27 Apr 2006
New secretary appointed;new director appointed
06 Sep 2005
Director resigned
06 Sep 2005
Secretary resigned
05 Sep 2005
Incorporation

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