Company information:
Wigmore Street Kitchens Limited (No: 03027340)
Address: 100 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1NX, ENGLAND
Status: Active
Incorporated: 28-Feb-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Current Director: SHARON WALLIS ( DOB: May-1982 From: May-2020 )
Resigned Director: NEIL BAILEY ( DOB: May-1963 From: May-2012 To: Jun-2014 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Feb-1995 To: Mar-1995 )
Resigned Director: ELMAR DUFFNER ( DOB: Oct-1960 From: Apr-2004 To: Aug-2011 )
Resigned Director: MARTIN MUIR GILL ( DOB: Nov-1969 From: Apr-2004 To: Apr-2016 )
Resigned Director: SIMON JOHN RICHMOND ( DOB: Nov-1967 From: May-2012 To: Apr-2020 )
Resigned Director: WENDY ANNE TAYLOR ( DOB: Oct-1942 From: Mar-1995 To: Apr-2004 )
Resigned Director: TERENCE WILLIAM TAYLOR ( DOB: Mar-1941 From: Mar-1995 To: Apr-2004 )
Resigned Secretary: ALDBURY SECRETARIES LIMITED ( From: Apr-2004 To: Oct-2004 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Feb-1995 To: Mar-1995 )
Resigned Secretary: PAMELA KATHLEEN MANSTER ( DOB: Mar-1955 From: Oct-2004 To: Dec-2015 )
Resigned Secretary: WENDY ANNE TAYLOR ( DOB: Oct-1942 From: Mar-1995 To: Apr-2004 )
Persons of Significant Control:
Poggenpohl Group Uk Ltd, 100 London Road, St. Albans, AL1 1NX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Total assets less current liabilities | 0,0,0,0,0 | |||||
| Equity / share capital and reserves | 0,0,0,0,0 |