COOK & PARTNERS LIMITED
HERTFORD COOK THIRTY SIX LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP
Company number 05546134
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Statement of capital following an allotment of shares on 4 July 2016 GBP 300 ; Confirmation statement made on 25 August 2016 with updates; Termination of appointment of Keith Dennis Barker as a secretary on 30 June 2016. The most likely internet sites of COOK & PARTNERS LIMITED are www.cookpartners.co.uk, and www.cook-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cook Partners Limited is a Private Limited Company. The company registration number is 05546134. Cook Partners Limited has been working since 25 August 2005. The present status of the company is Active. The registered address of Cook Partners Limited is Manufactory House Bell Lane Hertford Hertfordshire Sg14 1bp. . COOK, Michael George is a Director of the company. JONES, Mark is a Director of the company. OLIVER, Jeffrey is a Director of the company. Secretary BARKER, Keith Dennis has been resigned. Secretary WILLIAMS, Janet Eileen has been resigned. Director BARKER, Keith Dennis has been resigned. Director HART, Sharon Ann has been resigned. Director WILKINSON, Colin John has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
COOK, Michael George
Appointed Date: 22 November 2005
73 years old
Director
JONES, Mark
Appointed Date: 22 November 2005
66 years old
Director
OLIVER, Jeffrey
Appointed Date: 01 July 2016
36 years old

Resigned Directors

Secretary
BARKER, Keith Dennis
Resigned: 30 June 2016
Appointed Date: 22 November 2005
Secretary
WILLIAMS, Janet Eileen
Resigned: 23 November 2005
Appointed Date: 25 August 2005
Director
BARKER, Keith Dennis
Resigned: 30 June 2016
Appointed Date: 22 November 2005
67 years old
Director
HART, Sharon Ann
Resigned: 23 November 2005
Appointed Date: 25 August 2005
55 years old
Director
WILKINSON, Colin John
Resigned: 30 June 2016
Appointed Date: 22 November 2005
56 years old

Persons With Significant Control

Mr Michael George Cook
Notified on: 25 August 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Jones
Notified on: 25 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOK & PARTNERS LIMITED Events

07 Dec 2016
Statement of capital following an allotment of shares on 4 July 2016
  • GBP 300
02 Sep 2016
Confirmation statement made on 25 August 2016 with updates
02 Sep 2016
Termination of appointment of Keith Dennis Barker as a secretary on 30 June 2016
22 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
07 Jul 2016
Termination of appointment of Keith Dennis Barker as a director on 30 June 2016
...
... and 42 more events
13 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
25 Aug 2005
Incorporation

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