THE PANTRY HOUSE LIMITED
UNIT 6 WESTPARK, CHELSTON, WELLINGTON TA21 9AD- Active
- Private Limited Company
- Company No. 12600087
- Last Updated: 01 Mar 2024
Company Profile
THE PANTRY HOUSE LIMITED was incorporated on Wednesday, May 13, 2020 as a Private Limited Company with registered address in WELLINGTON. THE PANTRY HOUSE LIMITED has the status: Active and it's listed in the following category: Manufacture of kitchen furniture. This Private Limited Company has been operating for 4 years 4 months and 21 days.
| Name | THE PANTRY HOUSE LIMITED |
|---|---|
| Company number | 12600087 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 WESTPARK CHELSTON WELLINGTON TA21 9AD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Lorraine Whitfield Nationality: British |
Dates: Monday, October 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Tipper Nationality: British |
Dates: Wednesday, May 13, 2020 - Monday, April 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Andrew Ball Nationality: British |
Dates: Wednesday, May 13, 2020 - Saturday, September 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Ball Nationality: British |
Dates: Wednesday, May 13, 2020 - Monday, October 9, 2023
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 | 31 May |
| Next annual accounts due | 28 February 2025, (147 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 10 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE PANTRY HOUSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE PANTRY HOUSE LIMITED | 13 May 2020 |
| DISCOUNT KITCHENS LIMITED | 24 Feb 2022 |
| TERENCE BALL TRADE KITCHENS LTD | 22 Mar 2022 |