COOK AND ASSOCIATES LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 4DJ

Company number 03843980
Status Active
Incorporation Date 17 September 1999
Company Type Private Limited Company
Address 15A HARRIS BUSINESS PARK HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4DJ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Statement of capital following an allotment of shares on 31 January 2017 GBP 317 ; Statement of capital following an allotment of shares on 31 January 2017 GBP 317 ; Resolutions RES13 ‐ Issue of shares 31/01/2017 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of COOK AND ASSOCIATES LIMITED are www.cookandassociates.co.uk, and www.cook-and-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Cook and Associates Limited is a Private Limited Company. The company registration number is 03843980. Cook and Associates Limited has been working since 17 September 1999. The present status of the company is Active. The registered address of Cook and Associates Limited is 15a Harris Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4dj. . BRADBURY, Kim is a Director of the company. COOK, Neil Leonard is a Director of the company. WILLIAMS, Jamie is a Director of the company. Secretary BRADBURY, Kim has been resigned. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director OAKLEY CORPORATE DOCTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
BRADBURY, Kim
Appointed Date: 07 January 2016
66 years old
Director
COOK, Neil Leonard
Appointed Date: 17 September 1999
71 years old
Director
WILLIAMS, Jamie
Appointed Date: 07 January 2016
55 years old

Resigned Directors

Secretary
BRADBURY, Kim
Resigned: 01 October 2010
Appointed Date: 17 September 1999
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 18 September 1999
Appointed Date: 17 September 1999
Director
OAKLEY CORPORATE DOCTORS LIMITED
Resigned: 18 September 1999
Appointed Date: 17 September 1999

Persons With Significant Control

Mr Neil Leonard Cook
Notified on: 19 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kim Bradbury
Notified on: 19 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Williams
Notified on: 19 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOK AND ASSOCIATES LIMITED Events

09 Mar 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 317
09 Mar 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 317
07 Mar 2017
Resolutions
  • RES13 ‐ Issue of shares 31/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2017
Particulars of variation of rights attached to shares
23 Jan 2017
Total exemption small company accounts made up to 30 September 2016
...
... and 60 more events
13 Oct 1999
New director appointed
13 Oct 1999
Registered office changed on 13/10/99 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
12 Oct 1999
Director resigned
12 Oct 1999
Secretary resigned
17 Sep 1999
Incorporation

COOK AND ASSOCIATES LIMITED Charges

18 September 2014
Charge code 0384 3980 0001
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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