About

Registered Number: 06060643
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 10 Leeds Road, Hipperholme, Halifax, West Yorkshire, HX3 8ND

 

Based in Halifax, Wwm Kitchen Contracts Ltd was established in 2007, it has a status of "Active". We don't currently know the number of employees at Wwm Kitchen Contracts Ltd. Wwm Kitchen Contracts Ltd has 6 directors listed as Mcbride, John Edward, Mcbride, Lynne, Pyrmont Limited, Mcbride, Lynne, Wagstaff, Jonathon Paul, Wallace, David George at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCBRIDE, John Edward 22 January 2007 - 1
MCBRIDE, Lynne 01 April 2018 - 1
WALLACE, David George 22 January 2007 06 December 2010 1
Secretary Name Appointed Resigned Total Appointments
PYRMONT LIMITED 28 February 2009 30 June 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Edward Mcbride/
1976-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 28 June 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 06 June 2018
AP01 - Appointment of director 02 April 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 29 June 2017
AA01 - Change of accounting reference date 02 March 2017
CS01 - N/A 01 February 2017
TM01 - Termination of appointment of director 20 May 2016
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 09 February 2015
AP01 - Appointment of director 25 July 2014
AD01 - Change of registered office address 30 June 2014
TM02 - Termination of appointment of secretary 30 June 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 11 February 2011
CH04 - Change of particulars for corporate secretary 11 February 2011
TM01 - Termination of appointment of director 11 February 2011
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
TM01 - Termination of appointment of director 02 February 2010
TM02 - Termination of appointment of secretary 02 February 2010
AP04 - Appointment of corporate secretary 02 February 2010
288c - Notice of change of directors or secretaries or in their particulars 30 September 2009
288c - Notice of change of directors or secretaries or in their particulars 30 September 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 20 January 2009
AA - Annual Accounts 19 June 2008
225 - Change of Accounting Reference Date 22 May 2008
363a - Annual Return 19 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2007
288a - Notice of appointment of directors or secretaries 25 March 2007
288a - Notice of appointment of directors or secretaries 25 March 2007
288a - Notice of appointment of directors or secretaries 25 March 2007
288b - Notice of resignation of directors or secretaries 08 March 2007
288b - Notice of resignation of directors or secretaries 08 March 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.