ADAM B COOKE LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ
Company number 04513042
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of ADAM B COOKE LIMITED are www.adambcooke.co.uk, and www.adam-b-cooke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adam B Cooke Limited is a Private Limited Company. The company registration number is 04513042. Adam B Cooke Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of Adam B Cooke Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . COOKE, Pamela Ann is a Secretary of the company. COOKE, Adam Bedlington is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
COOKE, Pamela Ann
Appointed Date: 16 August 2002
Director
COOKE, Adam Bedlington
Appointed Date: 16 August 2002
65 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002

Persons With Significant Control

Mr Adam Bedlington Cooke
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ADAM B COOKE LIMITED Events

04 Jan 2017
Total exemption full accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 16 August 2016 with updates
04 Jan 2016
Total exemption full accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
21 Aug 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
...
... and 37 more events
30 Aug 2002
Secretary resigned
30 Aug 2002
Director resigned
30 Aug 2002
New director appointed
30 Aug 2002
New secretary appointed
16 Aug 2002
Incorporation

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