COGNITOR LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 4DJ

Company number 04073046
Status Active
Incorporation Date 13 September 2000
Company Type Private Limited Company
Address 3 BIRCH HOUSE HARRIS BUSINESS, PARK HANBURY ROAD STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4DJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Termination of appointment of Mark Neil Warman as a director on 8 May 2017; Confirmation statement made on 13 February 2017 with updates; Statement of capital following an allotment of shares on 18 January 2017 GBP 42 . The most likely internet sites of COGNITOR LIMITED are www.cognitor.co.uk, and www.cognitor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Cognitor Limited is a Private Limited Company. The company registration number is 04073046. Cognitor Limited has been working since 13 September 2000. The present status of the company is Active. The registered address of Cognitor Limited is 3 Birch House Harris Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4dj. . EDEN, Judith is a Secretary of the company. EDEN, Graham Harold is a Director of the company. Secretary CURRIE, Neill has been resigned. Secretary MAB CORPORATE SERVICES LIMITED has been resigned. Director EDEN, Matthew Richard has been resigned. Director WARMAN, Mark Neil has been resigned. Director COMPANY NAMES UK LIMITED has been resigned. Director HULLAND WARD CORPORATE SOLUTIONS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
EDEN, Judith
Appointed Date: 06 September 2001
Director
EDEN, Graham Harold
Appointed Date: 07 June 2001
74 years old

Resigned Directors

Secretary
CURRIE, Neill
Resigned: 06 September 2001
Appointed Date: 07 June 2001
Secretary
MAB CORPORATE SERVICES LIMITED
Resigned: 13 September 2000
Appointed Date: 13 September 2000
Director
EDEN, Matthew Richard
Resigned: 07 May 2014
Appointed Date: 01 December 2012
47 years old
Director
WARMAN, Mark Neil
Resigned: 08 May 2017
Appointed Date: 01 November 2015
52 years old
Director
COMPANY NAMES UK LIMITED
Resigned: 13 September 2000
Appointed Date: 13 September 2000
Director
HULLAND WARD CORPORATE SOLUTIONS LIMITED
Resigned: 30 December 2014
Appointed Date: 19 March 2012

Persons With Significant Control

Mr Graham Harold Eden
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

COGNITOR LIMITED Events

25 May 2017
Termination of appointment of Mark Neil Warman as a director on 8 May 2017
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
11 Feb 2017
Statement of capital following an allotment of shares on 18 January 2017
  • GBP 42
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 50 more events
26 Jun 2001
New director appointed
26 Jun 2001
New secretary appointed
03 Oct 2000
Director resigned
03 Oct 2000
Secretary resigned
13 Sep 2000
Incorporation

COGNITOR LIMITED Charges

12 June 2008
Debenture
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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