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Kitchen Craft Design Limited CHESTERFIELD

Kitchen Craft Design started in year 2013 as Private Limited Company with registration number 08384510. The Kitchen Craft Design company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Chesterfield at Unit 4 Warwick Industrial Estate. Postal code: S40 2TT. Since Mon, 4th Mar 2013 Kitchen Craft Design Limited is no longer carrying the name Wakeco (462).

There is a single director in the firm at the moment - William T., appointed on 16 August 2016. In addition, a secretary was appointed - Tracy C., appointed on 16 August 2016. As of 5 May 2024, there were 2 ex directors - Andrew T., John B. and others listed below. There were no ex secretaries.

Kitchen Craft Design Limited Address / Contact

Office Address Unit 4 Warwick Industrial Estate
Office Address2 Birdholme
Town Chesterfield
Post code S40 2TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08384510
Date of Incorporation Fri, 1st Feb 2013
Industry Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (126 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Tracy C.

Position: Secretary

Appointed: 16 August 2016

William T.

Position: Director

Appointed: 16 August 2016

Andrew T.

Position: Director

Appointed: 18 February 2013

Resigned: 31 January 2020

John B.

Position: Director

Appointed: 01 February 2013

Resigned: 18 February 2013

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is William T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Andrew T. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

William T.

Notified on 8 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew T.

Notified on 6 April 2016
Ceased on 31 January 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wakeco (462) March 4, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Tue, 30th Jan 2024
filed on: 30th, January 2024 		Free Download (3 pages)

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