BARRATT & COOKE HOLDINGS LIMITED
LONDON SAFESPAN LIMITED BARRATT & COOKE LIMITED

Hellopages » Greater London » Camden » NW1 2EP

Company number 05334008
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address GRANT THORNTON HOUSE, 22 MELTON STREET, LONDON, NW1 2EP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Group of companies' accounts made up to 31 March 2016; Director's details changed for William James Barratt on 29 February 2016. The most likely internet sites of BARRATT & COOKE HOLDINGS LIMITED are www.barrattcookeholdings.co.uk, and www.barratt-cooke-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Barratt Cooke Holdings Limited is a Private Limited Company. The company registration number is 05334008. Barratt Cooke Holdings Limited has been working since 17 January 2005. The present status of the company is Active. The registered address of Barratt Cooke Holdings Limited is Grant Thornton House 22 Melton Street London Nw1 2ep. . BARRATT, Samuel Charles Legh is a Secretary of the company. BARRATT, Charles William Legh is a Director of the company. BARRATT, Samuel Charles Legh is a Director of the company. BARRATT, William James is a Director of the company. Secretary BARCLAY, Jonathan Robert has been resigned. Secretary WARREN, Martin Kenneth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WARREN, Martin Kenneth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARRATT, Samuel Charles Legh
Appointed Date: 01 April 2014

Director
BARRATT, Charles William Legh
Appointed Date: 17 January 2005
76 years old

Director
BARRATT, Samuel Charles Legh
Appointed Date: 10 June 2011
43 years old

Director
BARRATT, William James
Appointed Date: 09 July 2010
46 years old

Resigned Directors

Secretary
BARCLAY, Jonathan Robert
Resigned: 09 July 2010
Appointed Date: 17 January 2005

Secretary
WARREN, Martin Kenneth
Resigned: 01 April 2014
Appointed Date: 09 July 2010

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005

Director
WARREN, Martin Kenneth
Resigned: 31 March 2014
Appointed Date: 09 July 2010
64 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005

Persons With Significant Control

Mr Charles William Legh Barratt
Notified on: 30 September 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BARRATT & COOKE HOLDINGS LIMITED Events

10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Jun 2016
Group of companies' accounts made up to 31 March 2016
29 Feb 2016
Director's details changed for William James Barratt on 29 February 2016
29 Feb 2016
Director's details changed for Samuel Charles Legh Barratt on 29 February 2016
29 Feb 2016
Director's details changed for Mr Charles William Legh Barratt on 29 February 2016
...
... and 50 more events
01 Feb 2005
New secretary appointed
01 Feb 2005
New director appointed
01 Feb 2005
Secretary resigned
01 Feb 2005
Director resigned
17 Jan 2005
Incorporation