WILSON DRUMMOND BESPOKE KITCHENS & BEDROOMS LIMITED
THORNABY


Company number 04625585
Status Active
Incorporation Date 30 December 2002
Company Type Private Limited Company
Address UNIT 2 APPLEYARD BUILDING, MASTER ROAD, THORNABY, CLEVELAND, YS17 0BE
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of WILSON DRUMMOND BESPOKE KITCHENS & BEDROOMS LIMITED are www.wilsondrummondbespokekitchensbedrooms.co.uk, and www.wilson-drummond-bespoke-kitchens-bedrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Wilson Drummond Bespoke Kitchens Bedrooms Limited is a Private Limited Company. The company registration number is 04625585. Wilson Drummond Bespoke Kitchens Bedrooms Limited has been working since 30 December 2002. The present status of the company is Active. The registered address of Wilson Drummond Bespoke Kitchens Bedrooms Limited is Unit 2 Appleyard Building Master Road Thornaby Cleveland Ys17 0be. The company`s financial liabilities are £63.17k. It is £30.36k against last year. And the total assets are £163.5k, which is £37.57k against last year. DRUMMOND, Michelle Joann is a Secretary of the company. DRUMMOND, Michelle Joann is a Director of the company. DRUMMOND, Wilson Iain Dolderson is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Joinery installation".


wilson drummond bespoke kitchens & bedrooms Key Finiance

LIABILITIES £63.17k
+92%
CASH n/a
TOTAL ASSETS £163.5k
+29%
All Financial Figures

Current Directors

Secretary
DRUMMOND, Michelle Joann
Appointed Date: 30 December 2002
Director
DRUMMOND, Michelle Joann
Appointed Date: 30 December 2002
54 years old
Director
DRUMMOND, Wilson Iain Dolderson
Appointed Date: 30 December 2002
54 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 30 December 2002
Appointed Date: 30 December 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 30 December 2002
Appointed Date: 30 December 2002

Persons With Significant Control

Mr Wilson Iain Dolderson Drummond
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Joann Drummond
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILSON DRUMMOND BESPOKE KITCHENS & BEDROOMS LIMITED Events

05 Jan 2017
Confirmation statement made on 30 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
31 Jul 2015
Director's details changed for Michelle Joann Drummond on 31 July 2015
31 Jul 2015
Director's details changed for Wilson Iain Dolderson Drummond on 31 July 2015
...
... and 31 more events
25 Jan 2003
New secretary appointed;new director appointed
25 Jan 2003
Secretary resigned
25 Jan 2003
Director resigned
25 Jan 2003
Registered office changed on 25/01/03 from: 12-14 saint mary's street newport shropshire TF10 7AB
30 Dec 2002
Incorporation

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