KITCHENER AND THOMAS LIMITED
C/O WHITEOAK MORRIS LTD, SOPHIA HOUSE, 28 CATHEDRAL ROAD, CARDIFF CF11 9LJ- Liquidation
- Private Limited Company
- Company No. 00616908
- Last Updated: 01 Mar 2024
Company Profile
KITCHENER AND THOMAS LIMITED was incorporated on Tuesday, December 16, 1958 as a Private Limited Company with registered address in CARDIFF. KITCHENER AND THOMAS LIMITED has the status: Liquidation and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 65 years 10 months and 19 days.
| Name | KITCHENER AND THOMAS LIMITED |
|---|---|
| Company number | 00616908 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 1958 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WHITEOAK MORRIS LTD, SOPHIA HOUSE 28 CATHEDRAL ROAD CARDIFF CF11 9LJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Diane Margaret Bingham Nationality: British |
Dates: Wednesday, August 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Taylor Nationality: Welsh |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Devenant Richard Bingham Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, August 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (87 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| KITCHENER AND THOMAS LIMITED | 16 Dec 1958 |