WIGMORE STREET KITCHENS LIMITED - ST. ALBANS
Company Profile | Company Filings |
Overview
WIGMORE STREET KITCHENS LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Active.
WIGMORE STREET KITCHENS LIMITED was incorporated 29 years ago on 28/02/1995 and has the registered number: 03027340. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WIGMORE STREET KITCHENS LIMITED was incorporated 29 years ago on 28/02/1995 and has the registered number: 03027340. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WIGMORE STREET KITCHENS LIMITED - ST. ALBANS
This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
100 LONDON ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 1NX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SHARON WALLIS | May 1982 | British | Director | 2020-05-01 | CURRENT |
BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1995-02-28 UNTIL 1995-03-01 | RESIGNED | ||
ALDBURY SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-04-07 UNTIL 2004-10-01 | RESIGNED | ||
MRS WENDY ANNE TAYLOR | Oct 1942 | British | Director | 1995-03-01 UNTIL 2004-04-07 | RESIGNED |
MR TERENCE WILLIAM TAYLOR | Mar 1941 | British | Director | 1995-03-01 UNTIL 2004-04-07 | RESIGNED |
MR SIMON JOHN RICHMOND | Nov 1967 | British | Director | 2012-05-01 UNTIL 2020-04-30 | RESIGNED |
MR MARTIN MUIR GILL | Nov 1969 | British | Director | 2004-04-07 UNTIL 2016-04-08 | RESIGNED |
MR ELMAR DUFFNER | Oct 1960 | German | Director | 2004-04-07 UNTIL 2011-08-01 | RESIGNED |
MR NEIL BAILEY | May 1963 | British | Director | 2012-05-01 UNTIL 2014-06-13 | RESIGNED |
MRS WENDY ANNE TAYLOR | Oct 1942 | British | Secretary | 1995-03-01 UNTIL 2004-04-07 | RESIGNED |
MRS PAMELA KATHLEEN MANSTER | Mar 1955 | Secretary | 2004-10-01 UNTIL 2015-12-31 | RESIGNED | |
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1995-02-28 UNTIL 1995-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Poggenpohl Group Uk Ltd | 2016-04-06 | St. Albans | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wigmore Street Kitchens Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-26 | 31-12-2022 | |
Wigmore Street Kitchens Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-18 | 31-12-2021 | |
Wigmore Street Kitchens Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-14 | 31-12-2020 |