COTSWOLD HIP'S LIMITED
GLOUCESTER WEST COUNTRY HIP'S LIMITED MICHAEL TUCK PROPERTIES (SOUTH WEST) LIMITED

Hellopages » Gloucestershire » Gloucester » GL2 5EN

Company number 06390657
Status Active
Incorporation Date 4 October 2007
Company Type Private Limited Company
Address C/O KINGSCOTT DIX LIMITED GOODRIDGE COURT, GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5EN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2 . The most likely internet sites of COTSWOLD HIP'S LIMITED are www.cotswoldhips.co.uk, and www.cotswold-hip-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Cotswold Hip S Limited is a Private Limited Company. The company registration number is 06390657. Cotswold Hip S Limited has been working since 04 October 2007. The present status of the company is Active. The registered address of Cotswold Hip S Limited is C O Kingscott Dix Limited Goodridge Court Goodridge Avenue Gloucester Gloucestershire Gl2 5en. . TUCK, Michael William is a Secretary of the company. TUCK, Michael William is a Director of the company. WHEELER, John Frank is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director TUCK, Richard James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TUCK, Michael William
Appointed Date: 04 October 2007
Director
TUCK, Michael William
Appointed Date: 04 October 2007
76 years old
Director
WHEELER, John Frank
Appointed Date: 04 October 2007
64 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 04 October 2007
Appointed Date: 04 October 2007
Director
TUCK, Richard James
Resigned: 09 July 2015
Appointed Date: 01 November 2010
49 years old

Persons With Significant Control

Mr Michael William Tuck
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Frank Wheeler
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COTSWOLD HIP'S LIMITED Events

19 Oct 2016
Confirmation statement made on 4 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Aug 2015
Termination of appointment of Richard James Tuck as a director on 9 July 2015
...
... and 25 more events
24 Oct 2007
Accounting reference date extended from 31/10/08 to 31/12/08
10 Oct 2007
Memorandum and Articles of Association
10 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2007
Secretary resigned
04 Oct 2007
Incorporation

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