Introduction
Watch Company
W
WAKEFIELD KITCHENS LIMITED
WAKEFIELD KITCHENS LIMITED is an active company incorporated on 15 December 2016 with the registered office located in Wakefield. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of electrical household appliances in specialised stores and 1 other business activity. WAKEFIELD KITCHENS LIMITED was registered 9 years ago.(SIC: 47540, 47599)
Status
active
Active since 9 years ago
Company No
10526560
LTD Company
Age
9 Years
Incorporated 15 December 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (4 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Previous Company Names
CHANTRY INTERIORS LIMITED
From: 15 December 2016To: 20 April 2024
Address
257 Kirkgate Chantry Bridge Wakefield, WF1 5PL,
3 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAZELL, Christian Bernard
ActiveKirkgate, WakefieldWF1 5PL
Born June 1968
Director
Appointed 15 Dec 2016
HAZELL, Christian Bernard
Kirkgate, WakefieldWF1 5PL
Born June 1968
Director
15 Dec 2016
Active
SADDLER, Richard David
ActiveKirkgate, WakefieldWF1 5PL
Born October 1969
Director
Appointed 15 Dec 2016
SADDLER, Richard David
Kirkgate, WakefieldWF1 5PL
Born October 1969
Director
15 Dec 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard David Saddler
ActiveKirkgate, WakefieldWF1 5PL
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Dec 2016
Mr Richard David Saddler
Kirkgate, WakefieldWF1 5PL
Born October 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Dec 2016
Active
Mr Christian Bernard Hazell
ActiveKirkgate, WakefieldWF1 5PL
Born June 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Dec 2016
Mr Christian Bernard Hazell
Kirkgate, WakefieldWF1 5PL
Born June 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Dec 2016
Active
Filing History
22
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 April 2024
8 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2022
13 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 November 2018