COOKE ROWELL LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9PD

Company number 05406167
Status Active
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address BROOKLAWN, 12 LITTLEWORTH ROAD, ESHER, SURREY, KT10 9PD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 . The most likely internet sites of COOKE ROWELL LIMITED are www.cookerowell.co.uk, and www.cooke-rowell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Byfleet & New Haw Rail Station is 5.7 miles; to Feltham Rail Station is 6 miles; to Barnes Bridge Rail Station is 8.4 miles; to Brentford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooke Rowell Limited is a Private Limited Company. The company registration number is 05406167. Cooke Rowell Limited has been working since 29 March 2005. The present status of the company is Active. The registered address of Cooke Rowell Limited is Brooklawn 12 Littleworth Road Esher Surrey Kt10 9pd. . COOKE, Kieran is a Secretary of the company. COOKE, Kieran is a Director of the company. ELDER, Carolyn Cameron is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
COOKE, Kieran
Appointed Date: 29 March 2005
Director
COOKE, Kieran
Appointed Date: 29 March 2005
71 years old
Director
ELDER, Carolyn Cameron
Appointed Date: 29 March 2005
74 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 29 March 2005
Appointed Date: 29 March 2005
Nominee Director
APEX NOMINEES LIMITED
Resigned: 29 March 2005
Appointed Date: 29 March 2005

Persons With Significant Control

Mr Kieran Cooke
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOKE ROWELL LIMITED Events

04 Apr 2017
Confirmation statement made on 29 March 2017 with updates
20 Dec 2016
Total exemption full accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
10 Jan 2016
Total exemption full accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
...
... and 22 more events
12 Jan 2006
New director appointed
12 Jan 2006
New secretary appointed;new director appointed
12 Jan 2006
Ad 29/03/05--------- £ si 1@1=1 £ ic 1/2
06 Apr 2005
Registered office changed on 06/04/05 from: 46 syon lane isleworth middlesex TW7 5NQ
29 Mar 2005
Incorporation

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