WENTWORTH KITCHENS LIMITED
Overview
| Company Name | WENTWORTH KITCHENS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03544907 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WENTWORTH KITCHENS LIMITED?
- Manufacture of kitchen furniture (31020) / Manufacturing
Where is WENTWORTH KITCHENS LIMITED located?
| Registered Office Address | Unit B Redfern Park Way Tyseley B11 2BF Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WENTWORTH KITCHENS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WENTWORTH FITTED FURNITURE LIMITED | Jul 21, 1998 | Jul 21, 1998 |
| BLAIRZONE LIMITED | Apr 14, 1998 | Apr 14, 1998 |
What are the latest accounts for WENTWORTH KITCHENS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for WENTWORTH KITCHENS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Neil Gore as a secretary on Feb 12, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kevin Galer as a secretary on Feb 12, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Termination of appointment of Leonard Victor Norris as a director on Jul 02, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Cessation of Leonard Victor Norris as a person with significant control on Aug 31, 2018 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Kevin Galer as a secretary on Jul 26, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sotos Constantinides as a secretary on Jul 26, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2017 with updates | 7 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 21 pages | AA | ||||||||||
Annual return made up to Apr 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Who are the officers of WENTWORTH KITCHENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORE, Neil | Secretary | Redfern Park Way Tyseley B11 2BF Birmingham Unit B West Midlands | 279703890001 | |||||||
| NORRIS, Richard Spencer | Director | Redfern Park Way Tyseley B11 2BF Birmingham Unit B West Midlands United Kingdom | England | British | 25023600002 | |||||
| NORRIS, Steven Leonard Guy | Director | Redfern Park Way Tyseley B11 2BF Birmingham Unit B West Midlands United Kingdom | England | English | 27331000003 | |||||
| CONSTANTINIDES, Sotos | Secretary | Redfern Park Way Tyseley B11 2BF Birmingham Unit B West Midlands United Kingdom | British | 124622460002 | ||||||
| GALER, Kevin | Secretary | Redfern Park Way Tyseley B11 2BF Birmingham Unit B West Midlands | 248833740001 | |||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| NORRIS, Leonard Victor | Director | Redfern Park Way Tyseley B11 2BF Birmingham Unit B West Midlands United Kingdom | United Kingdom | British | 33909170002 |
Who are the persons with significant control of WENTWORTH KITCHENS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Leonard Victor Norris | Apr 06, 2016 | Redfern Park Way Tyseley B11 2BF Birmingham Unit B West Midlands | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Spencer Norris | Apr 06, 2016 | Redfern Park Way Tyseley B11 2BF Birmingham Unit B West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Steven Leonard Guy Norris | Apr 06, 2016 | Redfern Park Way Tyseley B11 2BF Birmingham Unit B West Midlands | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0