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Wigmore Street Kitchens LTD

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Reports

Extended Company Report with Annual Accounts WIGMORE STREET KITCHENS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data WIGMORE STREET KITCHENS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Employees£0 0%

WEST ONE KITCHENS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03027340
Record last updated Sunday, May 3, 2020 2:43:26 AM UTC
Official Address 100 London Road St. Albans Hertfordshire England Al11nx St Peters
There are 796 companies registered at this street
Postal Code AL11NX
Sector Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

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Directors

Document Type Publication date Download link
Registry May 1, 2020 Appointment of a woman Appointment of a woman
Registry Apr 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 9, 2017 Annual accounts Annual accounts
Registry Dec 22, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 14, 2016 Annual accounts Annual accounts
Registry Oct 14, 2016 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Oct 14, 2016 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Oct 14, 2016 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Apr 19, 2016 Resignation of one Director Resignation of one Director
Registry Apr 8, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 14, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jan 14, 2016 Change of registered office address Change of registered office address
Registry Dec 31, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 15, 2015 Annual return Annual return
Financials Oct 12, 2015 Annual accounts Annual accounts
Registry Oct 12, 2015 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Oct 12, 2015 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Oct 12, 2015 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Financials Dec 11, 2014 Annual accounts Annual accounts
Registry Dec 11, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Dec 10, 2014 Annual return Annual return
Registry Dec 10, 2014 Resignation of one Director Resignation of one Director
Registry Nov 10, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Nov 10, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jun 13, 2014 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 11, 2013 Annual return Annual return
Financials Aug 9, 2013 Annual accounts Annual accounts
Registry Dec 13, 2012 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Jun 19, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 19, 2012 Appointment of a person as Director 2588882... Appointment of a person as Director 2588882...
Registry Jun 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Nov 30, 2011 Annual return Annual return
Financials Sep 20, 2011 Annual accounts Annual accounts
Registry Aug 10, 2011 Resignation of one Director Resignation of one Director
Registry Aug 1, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2010 Annual return Annual return
Financials Aug 17, 2010 Annual accounts Annual accounts
Registry Jan 5, 2010 Change of particulars for director Change of particulars for director
Registry Jan 5, 2010 Annual return Annual return
Registry Jan 5, 2010 Change of particulars for director Change of particulars for director
Registry Jan 5, 2010 Change of particulars for director 2647600... Change of particulars for director 2647600...
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Jan 2, 2009 Annual return Annual return
Registry Jan 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Dec 19, 2007 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Dec 11, 2006 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Financials Feb 4, 2006 Annual accounts 1909647... Annual accounts 1909647...
Registry Dec 23, 2005 Annual return Annual return
Registry Oct 24, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Apr 7, 2005 Annual accounts Annual accounts
Registry Dec 6, 2004 Annual return Annual return
Registry Nov 26, 2004 Change of accounting reference date Change of accounting reference date
Registry Nov 1, 2004 Change of accounting reference date 1880191... Change of accounting reference date 1880191...
Registry Oct 7, 2004 Appointment of a person Appointment of a person
Registry Oct 7, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 7, 2004 Resignation of a person Resignation of a person
Registry Oct 1, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 7, 2004 Appointment of a person Appointment of a person
Registry Jun 14, 2004 Change of accounting reference date Change of accounting reference date
Registry May 14, 2004 Appointment of a person Appointment of a person
Registry Apr 28, 2004 Resignation of a person Resignation of a person
Registry Apr 28, 2004 Resignation of a person 1787802... Resignation of a person 1787802...
Registry Apr 28, 2004 Appointment of a person Appointment of a person
Registry Apr 28, 2004 Resignation of a director Resignation of a director
Registry Apr 28, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 16, 2004 Annual accounts Annual accounts
Registry Apr 7, 2004 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Mar 15, 2004 Annual return Annual return
Financials Apr 9, 2003 Annual accounts Annual accounts
Registry Mar 20, 2003 Annual return Annual return
Registry Mar 9, 2002 Annual return 1788113... Annual return 1788113...
Financials Jan 17, 2002 Annual accounts Annual accounts
Financials Apr 3, 2001 Annual accounts 1945496... Annual accounts 1945496...
Registry Mar 5, 2001 Annual return Annual return
Registry Mar 22, 2000 Annual return 1844342... Annual return 1844342...
Financials Feb 3, 2000 Annual accounts Annual accounts
Registry Mar 30, 1999 Annual return Annual return
Financials Feb 2, 1999 Annual accounts Annual accounts
Financials May 5, 1998 Annual accounts 1788958... Annual accounts 1788958...
Registry Mar 9, 1998 Annual return Annual return
Registry Apr 24, 1997 Annual return 1911103... Annual return 1911103...
Financials Jan 3, 1997 Annual accounts Annual accounts
Registry Mar 19, 1996 Elective resolution Elective resolution
Registry Mar 19, 1996 Elective resolution 1766463... Elective resolution 1766463...
Registry Mar 19, 1996 Annual return Annual return
Registry Nov 27, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Jul 21, 1995 Company name change Company name change
Registry Jul 20, 1995 Change of name certificate Change of name certificate
Registry Mar 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 6, 1995 Director resigned, new director appointed 1801050... Director resigned, new director appointed 1801050...
Registry Mar 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 1, 1995 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Feb 28, 1995 Two appointments: 2 companies Two appointments: 2 companies

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