ANDY COOK WINDOWS LIMITED
NOTTINGHAM FORMED CO 223 LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG9 6DZ

Company number 05363406
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address 22 ELDON BUSINESS PARK ELDON ROAD, BEESTON, NOTTINGHAM, ENGLAND, NG9 6DZ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Director's details changed for Mrs Elaine Cook on 17 February 2017; Director's details changed for Mr Andrew Cook on 17 February 2017. The most likely internet sites of ANDY COOK WINDOWS LIMITED are www.andycookwindows.co.uk, and www.andy-cook-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Andy Cook Windows Limited is a Private Limited Company. The company registration number is 05363406. Andy Cook Windows Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of Andy Cook Windows Limited is 22 Eldon Business Park Eldon Road Beeston Nottingham England Ng9 6dz. . COOK, Elaine is a Secretary of the company. COOK, Andrew is a Director of the company. COOK, Elaine is a Director of the company. Secretary SCOTT, Francis Ian has been resigned. Secretary SECRETARIAL COMPANY SERVICES LIMITED has been resigned. Director FINANCIAL DETECTIVES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
COOK, Elaine
Appointed Date: 15 September 2005
Director
COOK, Andrew
Appointed Date: 15 September 2005
63 years old
Director
COOK, Elaine
Appointed Date: 15 September 2005
63 years old

Resigned Directors

Secretary
SCOTT, Francis Ian
Resigned: 21 October 2006
Appointed Date: 21 October 2006
Secretary
SECRETARIAL COMPANY SERVICES LIMITED
Resigned: 15 September 2005
Appointed Date: 14 February 2005
Director
FINANCIAL DETECTIVES LIMITED
Resigned: 15 September 2005
Appointed Date: 14 February 2005

Persons With Significant Control

Mr Andrew Cook
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Cook
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDY COOK WINDOWS LIMITED Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
17 Feb 2017
Director's details changed for Mrs Elaine Cook on 17 February 2017
17 Feb 2017
Director's details changed for Mr Andrew Cook on 17 February 2017
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
...
... and 36 more events
22 Sep 2005
New director appointed
22 Sep 2005
Secretary resigned
22 Sep 2005
Director resigned
30 Aug 2005
Company name changed formed co 223 LIMITED\certificate issued on 30/08/05
14 Feb 2005
Incorporation

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