PHIL COOKE CONSULTANTS LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW8 1AU

Company number 05507005
Status Active
Incorporation Date 13 July 2005
Company Type Private Limited Company
Address DARLAND HOUSE, 44 WINNINGTON HILL, NORTHWICH, CHESHIRE, CW8 1AU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PHIL COOKE CONSULTANTS LIMITED are www.philcookeconsultants.co.uk, and www.phil-cooke-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Phil Cooke Consultants Limited is a Private Limited Company. The company registration number is 05507005. Phil Cooke Consultants Limited has been working since 13 July 2005. The present status of the company is Active. The registered address of Phil Cooke Consultants Limited is Darland House 44 Winnington Hill Northwich Cheshire Cw8 1au. . COOKE, Adele Louise is a Secretary of the company. COOKE, Adele Louise is a Director of the company. COOKE, Philip Handley is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COOKE, Adele Louise
Appointed Date: 13 July 2005
Director
COOKE, Adele Louise
Appointed Date: 13 July 2005
64 years old
Director
COOKE, Philip Handley
Appointed Date: 13 July 2005
73 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 13 July 2005
Appointed Date: 13 July 2005
Nominee Director
MC FORMATIONS LIMITED
Resigned: 13 July 2005
Appointed Date: 13 July 2005

Persons With Significant Control

Mr Phil Cooke
Notified on: 10 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Adele Louise Cooke
Notified on: 10 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHIL COOKE CONSULTANTS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 July 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 July 2015
17 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 21 more events
09 Aug 2005
Director resigned
09 Aug 2005
New director appointed
09 Aug 2005
New secretary appointed;new director appointed
09 Aug 2005
Registered office changed on 09/08/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
13 Jul 2005
Incorporation

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