THE COGWHEEL TRUST (INTERNATIONAL) LIMITED
BUCKINGHAM

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 1NU
Company number 04836866
Status Active
Incorporation Date 18 July 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MORETON HOUSE, 31 HIGH STREET, BUCKINGHAM, BUCKS, MK18 1NU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Timothy Chen as a director on 16 October 2016; Full accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of THE COGWHEEL TRUST (INTERNATIONAL) LIMITED are www.thecogwheeltrustinternational.co.uk, and www.the-cogwheel-trust-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Bicester North Rail Station is 9.7 miles; to Fenny Stratford Rail Station is 11.4 miles; to Kings Sutton Rail Station is 12.6 miles; to Oxford Rail Station is 21 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Cogwheel Trust International Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04836866. The Cogwheel Trust International Limited has been working since 18 July 2003. The present status of the company is Active. The registered address of The Cogwheel Trust International Limited is Moreton House 31 High Street Buckingham Bucks Mk18 1nu. . HAMMOND, Lorna Grace is a Secretary of the company. BRAZELL, Andrew Thomas is a Director of the company. EVANS, Barbara is a Director of the company. FAIRWEATHER, Andrew John is a Director of the company. Director BRAZELL, Peter Felton has been resigned. Director CHEN, Timothy, Dr has been resigned. Director FROST, Margaret has been resigned. Director PERKINS, Patricia has been resigned. Director STEED, Jonathan David has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HAMMOND, Lorna Grace
Appointed Date: 18 July 2003
Director
BRAZELL, Andrew Thomas
Appointed Date: 18 July 2003
58 years old
Director
EVANS, Barbara
Appointed Date: 18 July 2003
72 years old
Director
FAIRWEATHER, Andrew John
Appointed Date: 07 May 2011
55 years old

Resigned Directors

Director
BRAZELL, Peter Felton
Resigned: 16 November 2013
Appointed Date: 18 July 2003
91 years old
Director
CHEN, Timothy, Dr
Resigned: 16 October 2016
Appointed Date: 12 October 2008
55 years old
Director
FROST, Margaret
Resigned: 22 March 2007
Appointed Date: 18 July 2003
92 years old
Director
PERKINS, Patricia
Resigned: 19 March 2010
Appointed Date: 21 April 2007
70 years old
Director
STEED, Jonathan David
Resigned: 15 August 2006
Appointed Date: 18 July 2003
60 years old

Persons With Significant Control

Mr Andrew Thomas Brazell
Notified on: 4 July 2016
58 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Barbara Evans
Notified on: 4 July 2016
72 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Timothy Chen
Notified on: 4 July 2016
55 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Andrew John Fairweather
Notified on: 4 July 2016
55 years old
Nature of control: Has significant influence or control as a trustee of a trust

THE COGWHEEL TRUST (INTERNATIONAL) LIMITED Events

06 Nov 2016
Termination of appointment of Timothy Chen as a director on 16 October 2016
02 Nov 2016
Full accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 4 July 2016 with updates
05 Nov 2015
Total exemption full accounts made up to 31 March 2015
21 Jul 2015
Annual return made up to 4 July 2015 no member list
...
... and 37 more events
14 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
13 Aug 2003
Accounting reference date shortened from 31/07/04 to 31/03/04
18 Jul 2003
Incorporation

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