Company number 04627781
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address MERYLL HOUSE, 57 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7DN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
GBP 2
. The most likely internet sites of COWL FITTING SERVICES LIMITED are www.cowlfittingservices.co.uk, and www.cowl-fitting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Cowl Fitting Services Limited is a Private Limited Company.
The company registration number is 04627781. Cowl Fitting Services Limited has been working since 03 January 2003.
The present status of the company is Active. The registered address of Cowl Fitting Services Limited is Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7dn. The company`s financial liabilities are £12.93k. It is £5.23k against last year. The cash in hand is £53.51k. It is £9.08k against last year. And the total assets are £59.62k, which is £8.8k against last year. PINFIELD SECRETARIES LTD is a Secretary of the company. HILL, Russell Wayne is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Secretary HILL, Lesley Jane has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".
cowl fitting services Key Finiance
LIABILITIES
£12.93k
+67%
CASH
£53.51k
+20%
TOTAL ASSETS
£59.62k
+17%
All Financial Figures
Current Directors
Secretary
PINFIELD SECRETARIES LTD
Appointed Date: 10 September 2005
Resigned Directors
Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003
Persons With Significant Control
Mr Russell Wayne Hill
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
COWL FITTING SERVICES LIMITED Events
18 Jan 2017
Confirmation statement made on 3 January 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
24 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
...
... and 35 more events
15 Jan 2003
New director appointed
15 Jan 2003
Director resigned
15 Jan 2003
Secretary resigned
15 Jan 2003
Registered office changed on 15/01/03 from: central house 582-586 kingsbury road, birmingham B24 9ND
03 Jan 2003
Incorporation