Company number 07600526
Status Active
Incorporation Date 12 April 2011
Company Type Private Limited Company
Address 5 REGIS CLOSE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL53 8EQ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Termination of appointment of Dominic Gordon Badham as a director on 26 July 2015; Director's details changed for Mr Philip Charles Whitefield on 21 October 2016. The most likely internet sites of COTSWOLD ACTUARIES LIMITED are www.cotswoldactuaries.co.uk, and www.cotswold-actuaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Ashchurch for Tewkesbury Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cotswold Actuaries Limited is a Private Limited Company.
The company registration number is 07600526. Cotswold Actuaries Limited has been working since 12 April 2011.
The present status of the company is Active. The registered address of Cotswold Actuaries Limited is 5 Regis Close Charlton Kings Cheltenham Gloucestershire England Gl53 8eq. . WHITEFIELD, Amanda Fay is a Director of the company. WHITEFIELD, Philip Charles is a Director of the company. Director BADHAM, Dominic Gordon has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Philip Charles Whitefield
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Fay Whitefield
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COTSWOLD ACTUARIES LIMITED Events
16 May 2017
Confirmation statement made on 12 April 2017 with updates
11 Apr 2017
Termination of appointment of Dominic Gordon Badham as a director on 26 July 2015
24 Oct 2016
Director's details changed for Mr Philip Charles Whitefield on 21 October 2016
24 Oct 2016
Director's details changed for Mrs Amanda Fay Whitefield on 21 October 2016
24 Oct 2016
Registered office address changed from St. Raphaels Douro Road Cheltenham Gloucestershire GL50 2PF to 5 Regis Close Charlton Kings Cheltenham Gloucestershire GL53 8EQ on 24 October 2016
...
... and 15 more events
09 May 2012
Annual return made up to 12 April 2012 with full list of shareholders
20 Oct 2011
Current accounting period shortened from 30 April 2012 to 31 March 2012
13 Jun 2011
Appointment of Mr Dominic Gordon Badham as a director
19 Apr 2011
Statement of capital following an allotment of shares on 12 April 2011
12 Apr 2011
Incorporation