ADRIAN COLE AND COMPANY LIMITED
TRING COLE FLATT & COMPANY LIMITED

Hellopages » Hertfordshire » Dacorum » HP23 4JY

Company number 05317948
Status Active - Proposal to Strike off
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address THE COOK PARTNERSHIP LTD, UNIT 7 THE FORUM, ICKNIELD WAY INDUSTRIAL ESTATE ICKNIELD WAY, TRING, HERTFORDSHIRE, HP23 4JY
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ADRIAN COLE AND COMPANY LIMITED are www.adriancoleandcompany.co.uk, and www.adrian-cole-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Wendover Rail Station is 3.7 miles; to Berkhamsted Rail Station is 5.5 miles; to Chalfont and Latimer Rail Station is 10.2 miles; to Saunderton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adrian Cole and Company Limited is a Private Limited Company. The company registration number is 05317948. Adrian Cole and Company Limited has been working since 21 December 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Adrian Cole and Company Limited is The Cook Partnership Ltd Unit 7 The Forum Icknield Way Industrial Estate Icknield Way Tring Hertfordshire Hp23 4jy. . COLE, Richard Adrian Virley is a Director of the company. Secretary FLATT, Donald Garnett has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director FLATT, Donald Garnett has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
COLE, Richard Adrian Virley
Appointed Date: 21 December 2004
81 years old

Resigned Directors

Secretary
FLATT, Donald Garnett
Resigned: 31 January 2008
Appointed Date: 21 December 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 December 2004
Appointed Date: 21 December 2004
Director
FLATT, Donald Garnett
Resigned: 31 January 2008
Appointed Date: 21 December 2004
80 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 December 2004
Appointed Date: 21 December 2004

Persons With Significant Control

Mr Richard Adrian Virley Cole
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADRIAN COLE AND COMPANY LIMITED Events

28 Feb 2017
Micro company accounts made up to 31 December 2016
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
23 Dec 2004
New secretary appointed;new director appointed
23 Dec 2004
Director resigned
23 Dec 2004
Secretary resigned
23 Dec 2004
Registered office changed on 23/12/04 from: 9 perseverance works kingsland road london E2 8DD
21 Dec 2004
Incorporation

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