COOKE & ARKWRIGHT LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 3SX

Company number 02618062
Status Active
Incorporation Date 6 June 1991
Company Type Private Limited Company
Address 7/8 WINDSOR PLACE, CARDIFF, WALES, CF10 3SX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Registered office address changed from One Central Park Western Avenue Bridgend CF31 3TZ to 7/8 Windsor Place Cardiff CF10 3SX on 20 October 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 20,000 . The most likely internet sites of COOKE & ARKWRIGHT LIMITED are www.cookearkwright.co.uk, and www.cooke-arkwright.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Cathays Rail Station is 0.4 miles; to Cardiff Central Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooke Arkwright Limited is a Private Limited Company. The company registration number is 02618062. Cooke Arkwright Limited has been working since 06 June 1991. The present status of the company is Active. The registered address of Cooke Arkwright Limited is 7 8 Windsor Place Cardiff Wales Cf10 3sx. . GRONNING, Lene is a Secretary of the company. ANGELL, Philip Rhodri is a Director of the company. BOLTON, Ben is a Director of the company. DAVIES, Graham is a Director of the company. DAY, John is a Director of the company. GARDNER, Andrew Ralph is a Director of the company. LAWLEY, Michael Anthony is a Director of the company. LAWLEY, Nicholas David Rhys is a Director of the company. PERONS, Roderick Carew is a Director of the company. SYMONS, Jeremy Mark is a Director of the company. THOMAS, David Huw is a Director of the company. WEST, Andrew John is a Director of the company. Nominee Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Secretary GOLUNSKI, Julian Peter has been resigned. Secretary MASON, John Avery has been resigned. Director COCHLIN, David has been resigned. Director EMANUEL, Robert has been resigned. Nominee Director FILBUK (SECRETARIES) LIMITED has been resigned. Director GOLUNSKI, Julian Peter has been resigned. Director KNIGHT, Richard Henry has been resigned. Director KNIGHT, Robert Watkin Stacey has been resigned. Director METCALFE, Ian has been resigned. Director THOMAS, Roger David has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
GRONNING, Lene
Appointed Date: 21 November 2001
Director
ANGELL, Philip Rhodri
Appointed Date: 01 October 2005
60 years old
Director
BOLTON, Ben
Appointed Date: 01 October 2012
46 years old
Director
DAVIES, Graham
Appointed Date: 01 October 2002
59 years old
Director
DAY, John
Appointed Date: 01 October 2010
60 years old
Director
GARDNER, Andrew Ralph
Appointed Date: 01 October 2002
62 years old
Director
LAWLEY, Michael Anthony
Appointed Date: 02 September 1991
72 years old
Director
LAWLEY, Nicholas David Rhys
Appointed Date: 25 March 2014
44 years old
Director
PERONS, Roderick Carew
Appointed Date: 01 October 1997
63 years old
Director
SYMONS, Jeremy Mark
Appointed Date: 01 October 2005
63 years old
Director
THOMAS, David Huw
Appointed Date: 01 October 2008
54 years old
Director
WEST, Andrew John
Appointed Date: 01 October 1997
61 years old

Resigned Directors

Nominee Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 30 August 1991
Appointed Date: 06 June 1991
Secretary
GOLUNSKI, Julian Peter
Resigned: 21 November 2001
Appointed Date: 01 December 1997
Secretary
MASON, John Avery
Resigned: 01 December 1997
Appointed Date: 02 September 1991
Director
COCHLIN, David
Resigned: 30 September 2005
Appointed Date: 02 September 1991
74 years old
Director
EMANUEL, Robert
Resigned: 28 February 1999
Appointed Date: 01 October 1997
60 years old
Nominee Director
FILBUK (SECRETARIES) LIMITED
Resigned: 02 September 1991
Appointed Date: 06 June 1991
Director
GOLUNSKI, Julian Peter
Resigned: 30 September 2010
Appointed Date: 02 September 1991
75 years old
Director
KNIGHT, Richard Henry
Resigned: 30 September 2005
Appointed Date: 02 September 1991
81 years old
Director
KNIGHT, Robert Watkin Stacey
Resigned: 30 September 2002
Appointed Date: 02 September 1991
88 years old
Director
METCALFE, Ian
Resigned: 31 March 2003
Appointed Date: 02 September 1991
72 years old
Director
THOMAS, Roger David
Resigned: 30 September 2014
Appointed Date: 02 September 1991
72 years old

COOKE & ARKWRIGHT LIMITED Events

20 Apr 2017
Accounts for a small company made up to 30 September 2016
20 Oct 2016
Registered office address changed from One Central Park Western Avenue Bridgend CF31 3TZ to 7/8 Windsor Place Cardiff CF10 3SX on 20 October 2016
24 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 20,000
12 Jan 2016
Accounts for a small company made up to 30 September 2015
19 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 20,000
...
... and 99 more events
10 Sep 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Sep 1991
Accounting reference date notified as 30/09
23 Aug 1991
Company name changed filbuk 257 LIMITED\certificate issued on 23/08/91
06 Jun 1991
Incorporation

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