KITCHENWISE DESIGN LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS9 0EZ

Company number 05040757
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address 151 WHETSTONE LANE, WALSALL, WS9 0EZ
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores, 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 200 . The most likely internet sites of KITCHENWISE DESIGN LIMITED are www.kitchenwisedesign.co.uk, and www.kitchenwise-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Kitchenwise Design Limited is a Private Limited Company. The company registration number is 05040757. Kitchenwise Design Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of Kitchenwise Design Limited is 151 Whetstone Lane Walsall Ws9 0ez. . MALLETT, John is a Director of the company. POWELL, Andrew is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Secretary NEAL, Suzanne has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. Director MOSS, Stephen John has been resigned. Director NEAL, Suzanne has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Director
MALLETT, John
Appointed Date: 01 December 2012
67 years old
Director
POWELL, Andrew
Appointed Date: 01 December 2012
68 years old

Resigned Directors

Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004
Secretary
NEAL, Suzanne
Resigned: 30 November 2012
Appointed Date: 11 February 2004
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004
Director
MOSS, Stephen John
Resigned: 28 October 2012
Appointed Date: 11 February 2004
65 years old
Director
NEAL, Suzanne
Resigned: 01 December 2012
Appointed Date: 11 February 2004
62 years old

Persons With Significant Control

Mr Andrew Powell
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Mallet
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KITCHENWISE DESIGN LIMITED Events

16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 April 2016
29 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 200
29 Feb 2016
Director's details changed for Andrew Powell on 1 October 2015
02 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 40 more events
27 Feb 2004
Director resigned
27 Feb 2004
Secretary resigned
27 Feb 2004
Registered office changed on 27/02/04 from: central house 582-586 kingsbury road birmingham B24 9ND
27 Feb 2004
Ad 11/02/04--------- £ si 199@1=199 £ ic 1/200
11 Feb 2004
Incorporation

Similar Companies

KITCHENWAYS LTD KITCHENWHIZ UK LTD KITCHENWISE LIVERPOOL LTD KITCHEQUIP LIMITED KITCHER CONSULTING LIMITED KITCHIES LTD KITCHIN CATERING EQUIPMENT LIMITED