COOKSEY & SON LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 6AP
Company number 00397045
Status Active
Incorporation Date 18 July 1945
Company Type Private Limited Company
Address 4 KING EDWARDS COURT, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 25 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 400 . The most likely internet sites of COOKSEY & SON LIMITED are www.cookseyson.co.uk, and www.cooksey-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and seven months. Cooksey Son Limited is a Private Limited Company. The company registration number is 00397045. Cooksey Son Limited has been working since 18 July 1945. The present status of the company is Active. The registered address of Cooksey Son Limited is 4 King Edwards Court Sutton Coldfield West Midlands B73 6ap. . PORTMAN, Richard Harry is a Secretary of the company. MCCOLLUM, Michael Kinloch is a Director of the company. WHITTERN, Stephen Lee is a Director of the company. Secretary BULKELEY, Russell has been resigned. Secretary HYMAN, Martin Barry has been resigned. Secretary MINKLEY, Michelle has been resigned. Secretary PARKES, Nicola Louise has been resigned. Secretary POWELL, Christopher Gary has been resigned. Secretary WILLIAMSON, Robert Douglas has been resigned. Director GAULD, Robert Stephen has been resigned. Director HINDLEY, Peter Talbot has been resigned. Director LEROUGE, Philippe William Claude has been resigned. Director MIDDLETON, Ronald Alfred Wilson has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 16 April 2004
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 10 February 2002
58 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 29 November 2008
51 years old

Resigned Directors

Secretary
BULKELEY, Russell
Resigned: 10 September 1998
Appointed Date: 01 September 1995
Secretary
HYMAN, Martin Barry
Resigned: 25 March 1999
Appointed Date: 10 September 1998
Secretary
MINKLEY, Michelle
Resigned: 31 July 1991
Appointed Date: 28 March 1991
Secretary
PARKES, Nicola Louise
Resigned: 28 March 1991
Secretary
POWELL, Christopher Gary
Resigned: 01 September 1995
Appointed Date: 31 July 1991
Secretary
WILLIAMSON, Robert Douglas
Resigned: 16 April 2004
Appointed Date: 25 March 1999
Director
GAULD, Robert Stephen
Resigned: 20 March 1991
86 years old
Director
HINDLEY, Peter Talbot
Resigned: 29 December 2008
Appointed Date: 06 November 1991
82 years old
Director
LEROUGE, Philippe William Claude
Resigned: 10 February 2002
Appointed Date: 06 March 1997
65 years old
Director
MIDDLETON, Ronald Alfred Wilson
Resigned: 04 November 1996
74 years old

Persons With Significant Control

Funeral Services London Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

COOKSEY & SON LIMITED Events

06 Apr 2017
Confirmation statement made on 19 March 2017 with updates
19 May 2016
Accounts for a dormant company made up to 25 December 2015
14 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 400
22 May 2015
Accounts for a dormant company made up to 26 December 2014
23 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 400
...
... and 89 more events
24 Mar 1988
Registered office changed on 24/03/88 from: 132-138 frestun road london W10 6TH
17 Sep 1987
Full accounts made up to 31 March 1987
17 Sep 1987
Return made up to 05/08/87; full list of members
08 Oct 1986
Return made up to 30/07/86; full list of members
13 Sep 1986
Full accounts made up to 31 March 1986

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