Introduction
Watch Company
T
TEGLA FURNITURE COMPANY LIMITED
TEGLA FURNITURE COMPANY LIMITED is an active company incorporated on 20 March 2017 with the registered office located in Wrexham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (31020) and 2 other business activities. TEGLA FURNITURE COMPANY LIMITED was registered 9 years ago.(SIC: 31020, 31090, 47599)
Status
active
Active since 9 years ago
Company No
10678590
LTD Company
Age
9 Years
Incorporated 20 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 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 25 October 2025 (6 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Previous Company Names
KITCHEN STREET LIMITED
From: 20 March 2017To: 9 April 2018
Address
Tegla Furniture Company Ruthin Road Llandegla Wrexham, LL11 3AB,
Previous Addresses
Suite 7, 43 White Friars Chester CH1 1AD United Kingdom
From: 20 March 2017To: 6 April 2018
12 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Funding Round
Apr 18
Capital Allotment Shares
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Director Left
Jan 19
Termination Director Company With Name T...
New Owner
Apr 19
Notification Of A Person With Significan...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
WILBRAHAM, Andrea Clare
ActiveRuthin Road, WrexhamLL11 3AB
Born January 1976
Director
Appointed 11 Oct 2022
WILBRAHAM, Andrea Clare
Ruthin Road, WrexhamLL11 3AB
Born January 1976
Director
11 Oct 2022
Active
WILBRAHAM, Richard Mark
ActiveRuthin Road, WrexhamLL11 3AB
Born December 1968
Director
Appointed 09 Feb 2018
WILBRAHAM, Richard Mark
Ruthin Road, WrexhamLL11 3AB
Born December 1968
Director
09 Feb 2018
Active
DOAK, James Ian Stephen
ResignedRuthin Road, WrexhamLL11 3AB
Born December 1972
Director
Appointed 20 Mar 2017
Resigned 29 Nov 2018
DOAK, James Ian Stephen
Ruthin Road, WrexhamLL11 3AB
Born December 1972
Director
20 Mar 2017
Resigned 29 Nov 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Green Door Holdings Ltd
ActiveRoad, WrexhamLL11 3AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Oct 2021
Green Door Holdings Ltd
Road, WrexhamLL11 3AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Oct 2021
Active
Mr Richard Mark Wilbraham
CeasedRuthin Road, WrexhamLL11 3AB
Born December 1968
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Jan 2019
Ceased 25 Oct 2021
Mr Richard Mark Wilbraham
Ruthin Road, WrexhamLL11 3AB
Born December 1968
Ownership of shares 75 to 100 percent
09 Jan 2019
Ceased 25 Oct 2021
Ceased
Mr James Ian Stephen Doak
CeasedRuthin Road, WrexhamLL11 3AB
Born December 1972
Nature of Control
Significant influence or control
Notified 20 Mar 2017
Ceased 29 Nov 2018
Mr James Ian Stephen Doak
Ruthin Road, WrexhamLL11 3AB
Born December 1972
Significant influence or control
20 Mar 2017
Ceased 29 Nov 2018
Ceased
Filing History
36
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2025
26 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 October 2023
26 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 October 2021
26 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 April 2019
8 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2019
26 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2018
14 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2018
6 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2018