MY SECRET KITCHEN LIMITED

Address:
Westfield House, Bratton Road, Westbury, Wiltshire, BA13 3EP

MY SECRET KITCHEN LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05824556. The registration start date is May 22, 2006. The current status is Active - Proposal to Strike off.

Company Overview

Company Number 05824556
Company Name MY SECRET KITCHEN LIMITED
Registered Address Westfield House
Bratton Road
Westbury
Wiltshire
BA13 3EP
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 2006-05-22
Account Category TOTAL EXEMPTION SMALL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2017
Accounts Last Update 31/12/2015
Returns Due Date 19/06/2017
Returns Last Update 22/05/2016
Confirmation Statement Due Date 05/06/2020
Confirmation Statement Last Update 22/05/2017
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
47990 Other retail sale not in stores, stalls or markets

Office Location

Westfield House, Bratton Road, Westbury, Wiltshire, BA13 3EP
Address WESTFIELD HOUSE
BRATTON ROAD
Post Town WESTBURY
County WILTSHIRE
Post Code BA13 3EP

Companies with the same location

Entity Name Office Address
5 WALCOT BUILDINGS (BATH) LIMITED Westfield House, Bratton Road, Westbury, Wiltshire, BA13 3EP
R J TRIM CONSTRUCTION LIMITED Westfield House, Bratton Road, Westbury, BA13 3EP, United Kingdom
DIY TOOLS LIMITED Westfield House, Bratton Road, Westbury, BA13 3EP, England
MOTOR SUPPLIES LTD Westfield House, Bratton Road, Westbury, BA13 3EP, England
CORONACLEAR LIMITED Westfield House, Bratton Road, Westbury, BA13 3EP, England
NUMBER PLATE DESIGNS LTD Westfield House, Bratton Road, Westbury, BA13 3EP, England
IMAGINE COACH-MENTORING AND CONSULTANCY LTD Westfield House, Bratton Road, Westbury, Wiltshire, BA13 3EP, England
MJ BARTLETT BUILDING LLP Westfield House, Bratton Road, Westbury, BA13 3EP, United Kingdom
CLEARSKY COMMUNICATIONS LTD Westfield House, Bratton Road, Westbury, Wiltshire, BA13 3EP, England
JASPER (BATH) LTD Westfield House, Bratton Road, Westbury, Wiltshire, BA13 3EP, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ROCHON, William John Philip Secretary (Active) Suite 230, 2400 North Dallas Pkwy, Plano, Texas, Usa /
20 December 2013		 /
HAFER, Heidi Director (Active) 2950 N. Harwood Street, 22th Floor, Dallas, Texas, Usa, 75201 July 1973 /
11 July 2016		 Usa /
Usa		 Director
ROCHON, John Director (Active) 2950 N. Harwood Street, 22th Floor, Dallas, Texas, Usa, 75201 September 1951 /
11 July 2016		 Usa /
Usa		 Director
ROCHON, William John Philip Director (Active) Suite 230, 2400 North Dallas Pkwy, Plano, Texas, Usa March 1977 /
20 December 2013		 Usa /
Usa		 Company Director
WALTERS, Colleen Director (Active) Cvsl Inc., 2400 Dallas Parkway, Suite 230, Plano, Texas, Usa, 75093 January 1966 /
18 September 2015		 Canadian /
Australia		 Chief Executive
GREGORY WOOD, John Kelvin Secretary (Resigned) 34 The Street, Broughton Gifford, Melksham, Wiltshire, SN12 8PH /
23 May 2006		 /
GREGORY WOOD, John Kelvin Director (Resigned) 34 The Street, Broughton Gifford, Melksham, Wiltshire, SN12 8PH July 1956 /
23 May 2006		 British /
United Kingdom		 Manager
KITTRELL, Kelly Lee Director (Resigned) Suite 230, 2400 Dallas Pkwy, Plano, Texas, Usa September 1958 /
20 December 2013		 American /
Usa		 Company Director
MACK, Russell Ray Director (Resigned) Suite 230, 2400 North Dallas Pkwy, Plano, Texas, Usa July 1951 /
20 December 2013		 American /
Usa		 Company Director
MORAN, Clare Anne Director (Resigned) The Willows, Kent End, Ashton Keynes, Swindon, Wiltshire, SN6 6PF May 1974 /
23 May 2006		 British /
United Kingdom		 Manager
MORAN, Philip John Director (Resigned) The Willows, Kent End, Ashton Keynes, Wiltshire, SN6 6PF April 1967 /
24 April 2008		 British /
United Kingdom		 Sales
DUPORT DIRECTOR LIMITED Nominee Director (Resigned) 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH /
22 May 2006		 /

Competitor

Search similar business entities

Post Town WESTBURY
Post Code BA13 3EP
SIC Code 47990 - Other retail sale not in stores, stalls or markets

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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