KITCHEN WORLD (WORCESTER) LIMITED
WORCESTER

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Company number 04608666
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address MEREVALE HOUSE, 27 SANSOME WALK, WORCESTER, WR1 1NU
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 8 . The most likely internet sites of KITCHEN WORLD (WORCESTER) LIMITED are www.kitchenworldworcester.co.uk, and www.kitchen-world-worcester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Kitchen World Worcester Limited is a Private Limited Company. The company registration number is 04608666. Kitchen World Worcester Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Kitchen World Worcester Limited is Merevale House 27 Sansome Walk Worcester Wr1 1nu. . SHERWOOD, Hayley Katherine is a Secretary of the company. ALLEN, Gary John is a Director of the company. ALLEN, Mark James is a Director of the company. SHERWOOD, Hayley Katherine is a Director of the company. Secretary ALLEN, Michael has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director ALLEN, Malcolm has been resigned. Director ALLEN, Michael has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director WILLIAMS, Gary Mark has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
SHERWOOD, Hayley Katherine
Appointed Date: 07 January 2011
Director
ALLEN, Gary John
Appointed Date: 20 July 2011
43 years old
Director
ALLEN, Mark James
Appointed Date: 20 July 2011
45 years old
Director
SHERWOOD, Hayley Katherine
Appointed Date: 22 February 2011
46 years old

Resigned Directors

Secretary
ALLEN, Michael
Resigned: 23 December 2010
Appointed Date: 04 December 2002
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Director
ALLEN, Malcolm
Resigned: 29 July 2011
Appointed Date: 04 December 2002
73 years old
Director
ALLEN, Michael
Resigned: 23 December 2010
Appointed Date: 04 December 2002
75 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Director
WILLIAMS, Gary Mark
Resigned: 26 May 2012
Appointed Date: 20 July 2011
59 years old

Persons With Significant Control

Malcolm Allen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gary John Allen
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mark James Allen
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mrs Hayley Katherine Sherwood
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

KITCHEN WORLD (WORCESTER) LIMITED Events

23 Dec 2016
Confirmation statement made on 4 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 8
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 8
...
... and 35 more events
31 Dec 2002
New director appointed
12 Dec 2002
Registered office changed on 12/12/02 from: 25 hill road theydon bois epping essex CM16 7LX
12 Dec 2002
Secretary resigned
12 Dec 2002
Director resigned
04 Dec 2002
Incorporation

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