WILTSHIRE KITCHENS LTD - GLOUCESTERSHIRE
Company Profile | Company Filings |
Overview
WILTSHIRE KITCHENS LTD is a Private Limited Company from GLOUCESTERSHIRE and has the status: Active.
WILTSHIRE KITCHENS LTD was incorporated 21 years ago on 07/04/2003 and has the registered number: 04725549. The accounts status is DORMANT and accounts are next due on 31/01/2025.
WILTSHIRE KITCHENS LTD was incorporated 21 years ago on 07/04/2003 and has the registered number: 04725549. The accounts status is DORMANT and accounts are next due on 31/01/2025.
WILTSHIRE KITCHENS LTD - GLOUCESTERSHIRE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
1 LONG STREET
GLOUCESTERSHIRE
GL8 8AA
This Company Originates in : United Kingdom
Previous trading names include:
C P KITCHENS LIMITED (until 12/06/2017)
C P KITCHENS LIMITED (until 12/06/2017)
JUST JOBS LIMITED (until 23/09/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON WILLIAM SPARKES | Apr 1968 | British | Director | 2014-09-01 | CURRENT |
MRS CIARA SPARKES | Jun 1967 | Irish | Director | 2019-01-07 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-04-07 UNTIL 2003-04-07 | RESIGNED | ||
FREDERIK JURRIE VAN GERWEN | Dec 1970 | Dutch | Director | 2003-04-07 UNTIL 2010-03-03 | RESIGNED |
LESLEY EDWARDS | Mar 1950 | British | Secretary | 2003-04-07 UNTIL 2010-02-25 | RESIGNED |
FREDERIK JURRIE VAN GERWEN | Dec 1970 | Dutch | Director | 2010-03-04 UNTIL 2019-01-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Ciara Sparkes | 2019-01-07 | 6/1967 | Melksham Wiltshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Frederik Jurrie Van Gerwen | 2016-04-08 - 2019-01-07 | 12/1970 | Corsham Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Simon William Sparkes | 2016-04-08 | 4/1968 | Tetbury Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - WILTSHIRE KITCHENS LTD | 2024-01-24 | 30-04-2023 | £4 Cash £4 equity |
Dormant Company Accounts - WILTSHIRE KITCHENS LTD | 2023-01-18 | 30-04-2022 | £4 Cash £4 equity |
Dormant Company Accounts - WILTSHIRE KITCHENS LTD | 2022-01-14 | 30-04-2021 | £4 Cash £4 equity |
Dormant Company Accounts - WILTSHIRE KITCHENS LTD | 2021-01-30 | 30-04-2020 | £4 Cash £4 equity |
Dormant Company Accounts - WILTSHIRE KITCHENS LTD | 2020-01-18 | 30-04-2019 | £4 Cash £4 equity |
Dormant Company Accounts - WILTSHIRE KITCHENS LTD | 2019-01-22 | 30-04-2018 | £4 Cash £4 equity |
Dormant Company Accounts - WILTSHIRE KITCHENS LTD | 2017-12-16 | 30-04-2017 | £4 Cash £4 equity |
Dormant Company Accounts - C P KITCHENS LIMITED | 2017-01-24 | 30-04-2016 | £4 Cash £4 equity |
Dormant Company Accounts - C P KITCHENS LIMITED | 2015-10-21 | 30-04-2015 | £2 Cash £2 equity |
Dormant Company Accounts - C P KITCHENS LIMITED | 2014-10-29 | 30-04-2014 | £2 Cash £2 equity |