Company number 03164839
Status Active
Incorporation Date 27 February 1996
Company Type Private Limited Company
Address 23 BRAEMAR TURN, WOODHALL FARM ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 7QQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of COOK CONSULTANCY LIMITED are www.cookconsultancy.co.uk, and www.cook-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Cook Consultancy Limited is a Private Limited Company.
The company registration number is 03164839. Cook Consultancy Limited has been working since 27 February 1996.
The present status of the company is Active. The registered address of Cook Consultancy Limited is 23 Braemar Turn Woodhall Farm Estate Hemel Hempstead Hertfordshire England Hp2 7qq. . COOK, Linda is a Secretary of the company. COOK, Linda is a Director of the company. COOK, Norman Eric is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
cook consultancy Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
COOK, Linda
Appointed Date: 27 February 1996
70 years old
Resigned Directors
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 27 February 1996
Appointed Date: 27 February 1996
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 27 February 1996
Appointed Date: 27 February 1996
Persons With Significant Control
Mr Norman Eric Cook
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Cook
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COOK CONSULTANCY LIMITED Events
10 Mar 2017
Accounts for a dormant company made up to 31 August 2016
10 Mar 2017
Confirmation statement made on 27 February 2017 with updates
29 Apr 2016
Accounts for a dormant company made up to 31 August 2015
07 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
06 Mar 2015
Registered office address changed from 23 Braemar Turn Woodhall Farm Hemel Hempstead Hertfordshire HP2 7QQ to 23 Braemar Turn Woodhall Farm Estate Hemel Hempstead Hertfordshire HP2 7QQ on 6 March 2015
...
... and 43 more events
08 Mar 1996
New director appointed
05 Mar 1996
Registered office changed on 05/03/96 from: 44 upper belgrave road clifton bristol BS8 3XN
05 Mar 1996
Director resigned
05 Mar 1996
Secretary resigned
27 Feb 1996
Incorporation
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