COGNITION LAND AND WATER LIMITED
SURREY LARKSJACK LIMITED

Hellopages » Surrey » Elmbridge » KT13 9LZ

Company number 05487694
Status Active
Incorporation Date 22 June 2005
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, OATLANDS, DRIVE, WEYBRIDGE, SURREY, KT13 9LZ
Home Country United Kingdom
Nature of Business 43110 - Demolition, 43120 - Site preparation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-30 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COGNITION LAND AND WATER LIMITED are www.cognitionlandandwater.co.uk, and www.cognition-land-and-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Feltham Rail Station is 4.6 miles; to Fulwell Rail Station is 4.9 miles; to Chessington North Rail Station is 5.7 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cognition Land and Water Limited is a Private Limited Company. The company registration number is 05487694. Cognition Land and Water Limited has been working since 22 June 2005. The present status of the company is Active. The registered address of Cognition Land and Water Limited is Springfield House Oatlands Drive Weybridge Surrey Kt13 9lz. . ASHWELL, Mark is a Secretary of the company. ASHWELL, Mark is a Director of the company. ASHWELL, Richard William is a Director of the company. GODDARD, Jonathan Peter is a Director of the company. HOSKING, Richard Andrew is a Director of the company. Secretary THORNTON, Peter Frank has been resigned. Director HISCOCK, Colin Stuart has been resigned. Director LARCOMBE, Anthony Charles has been resigned. The company operates in "Demolition".


Current Directors

Secretary
ASHWELL, Mark
Appointed Date: 22 August 2005

Director
ASHWELL, Mark
Appointed Date: 22 August 2005
67 years old

Director
ASHWELL, Richard William
Appointed Date: 12 June 2006
61 years old

Director
GODDARD, Jonathan Peter
Appointed Date: 06 April 2014
61 years old

Director
HOSKING, Richard Andrew
Appointed Date: 01 June 2008
58 years old

Resigned Directors

Secretary
THORNTON, Peter Frank
Resigned: 22 August 2005
Appointed Date: 22 June 2005

Director
HISCOCK, Colin Stuart
Resigned: 12 June 2006
Appointed Date: 22 August 2005
50 years old

Director
LARCOMBE, Anthony Charles
Resigned: 22 August 2005
Appointed Date: 22 June 2005
74 years old

COGNITION LAND AND WATER LIMITED Events

07 Jan 2017
Accounts for a small company made up to 31 March 2016
30 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-30
  • GBP 1,000

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000

31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
08 Sep 2005
New secretary appointed;new director appointed
08 Sep 2005
Director resigned
08 Sep 2005
Secretary resigned
02 Aug 2005
Company name changed larksjack LIMITED\certificate issued on 02/08/05
22 Jun 2005
Incorporation

COGNITION LAND AND WATER LIMITED Charges

22 January 2007
Rent deposit deed
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: Rodd Properties Limited
Description: Initial rent deposit.