MY SECRET KITCHEN LIMITED
WESTBURY TASTE AT HOME LTD

Hellopages » Wiltshire » Wiltshire » BA13 3EP

Company number 05824556
Status Active
Incorporation Date 22 May 2006
Company Type Private Limited Company
Address WESTFIELD HOUSE, BRATTON ROAD, WESTBURY, WILTSHIRE, BA13 3EP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 160 ; Appointment of John Rochon as a director on 11 July 2016. The most likely internet sites of MY SECRET KITCHEN LIMITED are www.mysecretkitchen.co.uk, and www.my-secret-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Warminster Rail Station is 3.7 miles; to Frome Rail Station is 6 miles; to Avoncliff Rail Station is 7 miles; to Freshford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Secret Kitchen Limited is a Private Limited Company. The company registration number is 05824556. My Secret Kitchen Limited has been working since 22 May 2006. The present status of the company is Active. The registered address of My Secret Kitchen Limited is Westfield House Bratton Road Westbury Wiltshire Ba13 3ep. . ROCHON, William John Philip is a Secretary of the company. HAFER, Heidi is a Director of the company. ROCHON, John is a Director of the company. ROCHON, William John Philip is a Director of the company. WALTERS, Colleen is a Director of the company. Secretary GREGORY WOOD, John Kelvin has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director GREGORY WOOD, John Kelvin has been resigned. Director KITTRELL, Kelly Lee has been resigned. Director MACK, Russell Ray has been resigned. Director MORAN, Clare Anne has been resigned. Director MORAN, Philip John has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
ROCHON, William John Philip
Appointed Date: 20 December 2013
Director
HAFER, Heidi
Appointed Date: 11 July 2016
52 years old
Director
ROCHON, John
Appointed Date: 11 July 2016
74 years old
Director
ROCHON, William John Philip
Appointed Date: 20 December 2013
48 years old
Director
WALTERS, Colleen
Appointed Date: 18 September 2015
59 years old

Resigned Directors

Secretary
GREGORY WOOD, John Kelvin
Resigned: 20 December 2013
Appointed Date: 23 May 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 23 May 2006
Appointed Date: 22 May 2006
Director
GREGORY WOOD, John Kelvin
Resigned: 20 December 2013
Appointed Date: 23 May 2006
69 years old
Director
KITTRELL, Kelly Lee
Resigned: 16 March 2015
Appointed Date: 20 December 2013
67 years old
Director
MACK, Russell Ray
Resigned: 11 July 2016
Appointed Date: 20 December 2013
74 years old
Director
MORAN, Clare Anne
Resigned: 20 January 2015
Appointed Date: 23 May 2006
51 years old
Director
MORAN, Philip John
Resigned: 20 December 2013
Appointed Date: 24 April 2008
58 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 23 May 2006
Appointed Date: 22 May 2006

MY SECRET KITCHEN LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 160
12 Jul 2016
Appointment of John Rochon as a director on 11 July 2016
12 Jul 2016
Appointment of Heidi Hafer as a director on 11 July 2016
11 Jul 2016
Termination of appointment of Russell Ray Mack as a director on 11 July 2016
...
... and 50 more events
21 Jun 2006
New director appointed
21 Jun 2006
New secretary appointed;new director appointed
23 May 2006
Secretary resigned
23 May 2006
Director resigned
22 May 2006
Incorporation

Similar Companies

MY SECRET FUN LIMITED MY SECRET ITALY LIMITED MY SECRET SANTORINI LIMITED MY SECRET SHOPPERS LIMITED MY SECRET SURPRISE LTD MY SECRET VENTURES LTD MY SECRETME LIMITED