COOKE & FAULKNER LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 9QN

Company number 04406297
Status Active
Incorporation Date 28 March 2002
Company Type Private Limited Company
Address 9 ACTON HILL MEWS, UXBRIDGE ROAD, LONDON, ENGLAND, W3 9QN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of COOKE & FAULKNER LIMITED are www.cookefaulkner.co.uk, and www.cooke-faulkner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooke Faulkner Limited is a Private Limited Company. The company registration number is 04406297. Cooke Faulkner Limited has been working since 28 March 2002. The present status of the company is Active. The registered address of Cooke Faulkner Limited is 9 Acton Hill Mews Uxbridge Road London England W3 9qn. The company`s financial liabilities are £3.79k. It is £-4.67k against last year. The cash in hand is £4.73k. It is £-0.54k against last year. And the total assets are £22.56k, which is £-5.31k against last year. FAULKNER, Adam Edward is a Secretary of the company. COOKE, Neil Edward is a Director of the company. FAULKNER, Adam Edward is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


cooke & faulkner Key Finiance

LIABILITIES £3.79k
-56%
CASH £4.73k
-11%
TOTAL ASSETS £22.56k
-20%
All Financial Figures

Current Directors

Secretary
FAULKNER, Adam Edward
Appointed Date: 28 March 2002

Director
COOKE, Neil Edward
Appointed Date: 28 March 2002
50 years old

Director
FAULKNER, Adam Edward
Appointed Date: 28 March 2002
51 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 28 March 2002
Appointed Date: 28 March 2002

Persons With Significant Control

Mr Neil Edward Cooke
Notified on: 28 March 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adam Edward Faulkner
Notified on: 28 March 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOKE & FAULKNER LIMITED Events

10 Apr 2017
Confirmation statement made on 28 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100

18 Mar 2016
Registered office address changed from Peterden House 1a Leighton Road West Ealing London W13 9EL to 9 Acton Hill Mews Uxbridge Road London W3 9QN on 18 March 2016
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
01 Aug 2002
Director's particulars changed
26 Jun 2002
Particulars of mortgage/charge
29 Apr 2002
Ad 28/03/02--------- £ si 99@1=99 £ ic 1/100
08 Apr 2002
Secretary resigned
28 Mar 2002
Incorporation

COOKE & FAULKNER LIMITED Charges

14 June 2002
Mortgage deed
Delivered: 26 June 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 193 corfield street bethnal green london.