Wigmore Street Kitchens Limited in ST. ALBANS

Wigmore Street Kitchens Limited ST. ALBANS

Wigmore Street Kitchens started in year 1995 as Private Limited Company with registration number 03027340. The Wigmore Street Kitchens company has been functioning successfully for 29 years now and its status is active. The firm's office is based in St. Albans at 100 London Road. Postal code: AL1 1NX. Since 1995-07-21 Wigmore Street Kitchens Limited is no longer carrying the name West One Kitchens.

The company has one director. Sharon W., appointed on 1 May 2020. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wigmore Street Kitchens Limited Address / Contact

Office Address	100 London Road
Town	St. Albans
Post code	AL1 1NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03027340
Date of Incorporation	Tue, 28th Feb 1995
Industry	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Sharon W.

Position: Director

Appointed: 01 May 2020

Simon R.

Position: Director

Appointed: 01 May 2012

Resigned: 30 April 2020

Neil B.

Position: Director

Appointed: 01 May 2012

Resigned: 13 June 2014

Pamela M.

Position: Secretary

Appointed: 01 October 2004

Resigned: 31 December 2015

Martin G.

Position: Director

Appointed: 07 April 2004

Resigned: 08 April 2016

Aldbury Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 2004

Resigned: 01 October 2004

Elmar D.

Position: Director

Appointed: 07 April 2004

Resigned: 01 August 2011

Wendy T.

Position: Director

Appointed: 01 March 1995

Resigned: 07 April 2004

Wendy T.

Position: Secretary

Appointed: 01 March 1995

Resigned: 07 April 2004

Terence T.

Position: Director

Appointed: 01 March 1995

Resigned: 07 April 2004

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 28 February 1995

Resigned: 01 March 1995

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 28 February 1995

Resigned: 01 March 1995

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Poggenpohl Group Uk Ltd from St. Albans, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Poggenpohl Group Uk Ltd

100 London Road, St. Albans, AL1 1NX, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Emgland And Wales
Registration number	01186841
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

West One Kitchens	July 21, 1995

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 17th, October 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 13th, May 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 18th, February 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 25th, September 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 9th, October 2017	accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 14th, October 2016	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 14th, October 2016	accounts	Free Download (49 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 12th, October 2015	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 12th, October 2015	accounts	Free Download (15 pages)
AA	Accounts made up to 2013-12-31 filed on: 11th, December 2014	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 9th, August 2013	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 20th, September 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 17th, August 2010	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 1st, November 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, February 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, February 2006	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 24th, October 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 24th, October 2005	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-04-07 filed on: 7th, April 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-04-07 filed on: 7th, April 2005	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 26th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 26th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 1st, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 1st, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 14th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 14th, June 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to 2003-03-31 filed on: 16th, April 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 16th, April 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 9th, April 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 9th, April 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 17th, January 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 17th, January 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 3rd, April 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 3rd, April 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 3rd, February 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 3rd, February 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 2nd, February 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 2nd, February 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 5th, May 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 5th, May 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 3rd, January 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 3rd, January 1997	accounts	Free Download (12 pages)
224	Accounting reference date notified as 31/03 filed on: 27th, November 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 27th, November 1995	accounts	Free Download (1 page)

Wigmore Street Kitchens Limited ST. ALBANS

Wigmore Street Kitchens Limited Address / Contact

Company Information / Profile

Company staff

Sharon W.

Simon R.

Neil B.

Pamela M.

Martin G.

Aldbury Secretaries Limited

Elmar D.

Wendy T.

Wendy T.

Terence T.

Deansgate Company Formations Limited

Britannia Company Formations Limited

People with significant control

Company previous names

Company filings

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