W.E. COX CLAIMS GROUP LIMITED
LONDON W.E. COX & CO. (RECOVERIES) LIMITED

Hellopages » City of London » City of London » EC3M 6BL

Company number 00700532
Status Active
Incorporation Date 10 August 1961
Company Type Private Limited Company
Address 140 FENCHURCH STREET, LONDON, ENGLAND, EC3M 6BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 December 2016 with updates; Director's details changed for Mr Gavin Spencer on 1 December 2016. The most likely internet sites of W.E. COX CLAIMS GROUP LIMITED are www.wecoxclaimsgroup.co.uk, and www.w-e-cox-claims-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W E Cox Claims Group Limited is a Private Limited Company. The company registration number is 00700532. W E Cox Claims Group Limited has been working since 10 August 1961. The present status of the company is Active. The registered address of W E Cox Claims Group Limited is 140 Fenchurch Street London England Ec3m 6bl. . BIRCH, Ching is a Secretary of the company. COX, David William is a Director of the company. COX, Michael David is a Director of the company. SPENCER, Gavin is a Director of the company. Secretary ROBINSON, Sandra Mary has been resigned. Director BARKER, Brian James has been resigned. Director BLYTH, William Gordon has been resigned. Director COLLER, Derek has been resigned. Director COX, Dorina Erica has been resigned. Director COX, William Edward has been resigned. Director FLEXON, Leonard Robert has been resigned. Director JAMES, Andrew has been resigned. Director MARINER, Philip Ronald has been resigned. Director ORPEN, Sandra Jane has been resigned. Director ROBINSON, Sandra Mary has been resigned. Director SMITH, Graham has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BIRCH, Ching
Appointed Date: 30 April 2012
Director
COX, David William

69 years old
Director
COX, Michael David
Appointed Date: 01 September 2015
44 years old
Director
SPENCER, Gavin
Appointed Date: 31 July 2009
43 years old

Resigned Directors

Secretary
ROBINSON, Sandra Mary
Resigned: 30 April 2012
Director
BARKER, Brian James
Resigned: 27 September 2002
78 years old
Director
BLYTH, William Gordon
Resigned: 30 June 2008
Appointed Date: 14 October 1999
76 years old
Director
COLLER, Derek
Resigned: 27 August 2004
71 years old
Director
COX, Dorina Erica
Resigned: 31 March 1993
94 years old
Director
COX, William Edward
Resigned: 29 February 2012
99 years old
Director
FLEXON, Leonard Robert
Resigned: 02 September 1997
111 years old
Director
JAMES, Andrew
Resigned: 31 January 2009
Appointed Date: 14 October 1999
64 years old
Director
MARINER, Philip Ronald
Resigned: 27 September 2002
81 years old
Director
ORPEN, Sandra Jane
Resigned: 01 August 2009
Appointed Date: 01 April 2009
75 years old
Director
ROBINSON, Sandra Mary
Resigned: 29 February 2012
Appointed Date: 11 February 1997
71 years old
Director
SMITH, Graham
Resigned: 30 September 2008
Appointed Date: 01 August 2006
54 years old

Persons With Significant Control

Mr David William Cox
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W.E. COX CLAIMS GROUP LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 July 2016
07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
07 Dec 2016
Director's details changed for Mr Gavin Spencer on 1 December 2016
24 Oct 2016
Registered office address changed from Cox House 47 the Terrace Gravesend Kent DA12 2DL to 140 Fenchurch Street London EC3M 6BL on 24 October 2016
08 Apr 2016
Statement of capital following an allotment of shares on 23 March 2016
  • GBP 250,100
...
... and 129 more events
10 May 1988
Return made up to 31/12/87; full list of members
18 Feb 1987
Accounts for a small company made up to 31 July 1986
18 Feb 1987
Return made up to 30/12/86; full list of members
10 Aug 1961
Certificate of incorporation
10 Aug 1961
Incorporation

W.E. COX CLAIMS GROUP LIMITED Charges

29 September 2008
Rent deposit deed
Delivered: 7 October 2008
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services Custody Bank Limited and Bnp Paribas Securities Services Trust Company Limited
Description: The deposit account referred to above.
26 March 2004
Rent deposit deed
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: Commercial Union Life Assurance Company Limited
Description: Deposit of £10,580.00.
6 March 2001
Rent deposit deed
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: Commercial Union Life Assurance Company Limited
Description: Deposit of £10,580.00 under the lease dated 6/3/2001.

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