PHILIP COOKE LTD
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX2 7SG

Company number 04973171
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address HOYLE GREEN BARN, WATER HILL LANE WARLEY, HALIFAX, WEST YORKSHIRE, HX2 7SG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of PHILIP COOKE LTD are www.philipcooke.co.uk, and www.philip-cooke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Philip Cooke Ltd is a Private Limited Company. The company registration number is 04973171. Philip Cooke Ltd has been working since 21 November 2003. The present status of the company is Active. The registered address of Philip Cooke Ltd is Hoyle Green Barn Water Hill Lane Warley Halifax West Yorkshire Hx2 7sg. . COOKE, Philip is a Director of the company. Secretary COOKE, Gillian has been resigned. Secretary UKF SECRETARIES LIMITED has been resigned. Director UKF NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
COOKE, Philip
Appointed Date: 21 November 2003
64 years old

Resigned Directors

Secretary
COOKE, Gillian
Resigned: 16 March 2013
Appointed Date: 21 November 2003

Secretary
UKF SECRETARIES LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003

Director
UKF NOMINEES LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003
22 years old

Persons With Significant Control

Mr Philip Cooke
Notified on: 21 November 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PHILIP COOKE LTD Events

22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

15 Jun 2015
Total exemption small company accounts made up to 30 November 2014
24 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100

...
... and 24 more events
17 Dec 2003
Director resigned
17 Dec 2003
Secretary resigned
04 Dec 2003
New secretary appointed
04 Dec 2003
New director appointed
21 Nov 2003
Incorporation