COOKBAND LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8NQ

Company number 04208723
Status Active
Incorporation Date 1 May 2001
Company Type Private Limited Company
Address 8 WEIR COURT, THAMES STREET, WEYBRIDGE, SURREY, KT13 8NQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Statement of capital following an allotment of shares on 26 October 2016 GBP 2,176,216 ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of COOKBAND LIMITED are www.cookband.co.uk, and www.cookband.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Feltham Rail Station is 5.1 miles; to Fulwell Rail Station is 5.9 miles; to Leatherhead Rail Station is 7.7 miles; to Brentford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cookband Limited is a Private Limited Company. The company registration number is 04208723. Cookband Limited has been working since 01 May 2001. The present status of the company is Active. The registered address of Cookband Limited is 8 Weir Court Thames Street Weybridge Surrey Kt13 8nq. . SAYERS, Dawn Caroline is a Secretary of the company. SAYERS, Roy Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SAYERS, Dawn Caroline
Appointed Date: 04 May 2001
Director
SAYERS, Roy Charles
Appointed Date: 04 May 2001
83 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 May 2001
Appointed Date: 01 May 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 May 2001
Appointed Date: 01 May 2001

Persons With Significant Control

Mr. Roy Charles Sayers
Notified on: 26 October 2016
83 years old
Nature of control: Ownership of shares – 75% or more

COOKBAND LIMITED Events

12 May 2017
Confirmation statement made on 1 May 2017 with updates
15 Nov 2016
Statement of capital following an allotment of shares on 26 October 2016
  • GBP 2,176,216
11 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
...
... and 45 more events
09 May 2001
New director appointed
08 May 2001
Director resigned
08 May 2001
Secretary resigned
08 May 2001
Registered office changed on 08/05/01 from: 1 mitchell lane bristol BS1 6BU
01 May 2001
Incorporation

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