BIDMEAD COOK LIMITED
HEREFORDSHIRE

Hellopages » Herefordshire » Herefordshire, County of » HR9 7EA

Company number 09142436
Status Active
Incorporation Date 22 July 2014
Company Type Private Limited Company
Address 8 BROAD STREET, ROSS ON WYE, HEREFORDSHIRE, HR9 7EA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BIDMEAD COOK LIMITED are www.bidmeadcook.co.uk, and www.bidmead-cook.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Bidmead Cook Limited is a Private Limited Company. The company registration number is 09142436. Bidmead Cook Limited has been working since 22 July 2014. The present status of the company is Active. The registered address of Bidmead Cook Limited is 8 Broad Street Ross On Wye Herefordshire Hr9 7ea. . COOK, Jeffery John is a Secretary of the company. BIDMEAD, Alan Norman is a Director of the company. COOK, Jeffrey John is a Director of the company. THOMAS, Jeanne Martha Fry is a Director of the company. WALDRON, Michael John is a Director of the company. WILLIAMS, Gavin Anthony is a Director of the company. The company operates in "Real estate agencies".


Current Directors

Secretary
COOK, Jeffery John
Appointed Date: 22 July 2014
Director
BIDMEAD, Alan Norman
Appointed Date: 22 July 2014
66 years old
Director
COOK, Jeffrey John
Appointed Date: 22 July 2014
79 years old
Director
THOMAS, Jeanne Martha Fry
Appointed Date: 31 January 2016
66 years old
Director
WALDRON, Michael John
Appointed Date: 31 January 2016
72 years old
Director
WILLIAMS, Gavin Anthony
Appointed Date: 31 January 2016
49 years old

Persons With Significant Control

Mr Jeffrey John Cook
Notified on: 22 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Norman Bidmead
Notified on: 22 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIDMEAD COOK LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
23 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2016
Statement of capital following an allotment of shares on 31 January 2016
  • GBP 100
23 Mar 2016
Statement of capital following an allotment of shares on 31 January 2016
  • GBP 100
...
... and 11 more events
09 Sep 2014
Statement of capital following an allotment of shares on 9 August 2014
  • GBP 4
09 Sep 2014
Particulars of variation of rights attached to shares
09 Sep 2014
Change of share class name or designation
09 Sep 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2014
Incorporation

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