COWLEY BROOK LIMITED
UXBRIDGE A&O IT GROUP LTD WILDGROOVE LIMITED

Hellopages » Greater London » Hillingdon » UB8 2FX

Company number 07820049
Status Active
Incorporation Date 24 October 2011
Company Type Private Limited Company
Address 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Stephen Ferenc Mccorry as a director on 11 June 2016. The most likely internet sites of COWLEY BROOK LIMITED are www.cowleybrook.co.uk, and www.cowley-brook.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Cowley Brook Limited is a Private Limited Company. The company registration number is 07820049. Cowley Brook Limited has been working since 24 October 2011. The present status of the company is Active. The registered address of Cowley Brook Limited is 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex Ub8 2fx. . MOORE, Roderick Russell is a Director of the company. Director ASHFIELD, Thomas David Colin has been resigned. Director HAWKER, John David has been resigned. Director KAHAN, Barbara has been resigned. Director MCCORRY, Stephen Ferenc has been resigned. Director PARRISH, Paul Rowland has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
MOORE, Roderick Russell
Appointed Date: 27 October 2011
66 years old

Resigned Directors

Director
ASHFIELD, Thomas David Colin
Resigned: 13 August 2012
Appointed Date: 27 October 2011
65 years old
Director
HAWKER, John David
Resigned: 25 July 2012
Appointed Date: 12 July 2012
67 years old
Director
KAHAN, Barbara
Resigned: 27 October 2011
Appointed Date: 24 October 2011
94 years old
Director
MCCORRY, Stephen Ferenc
Resigned: 11 June 2016
Appointed Date: 12 July 2012
54 years old
Director
PARRISH, Paul Rowland
Resigned: 25 July 2014
Appointed Date: 12 July 2012
65 years old

Persons With Significant Control

Mr Roderick Russell Moore
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

COWLEY BROOK LIMITED Events

12 Dec 2016
Confirmation statement made on 23 November 2016 with updates
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
08 Aug 2016
Termination of appointment of Stephen Ferenc Mccorry as a director on 11 June 2016
27 Feb 2016
Compulsory strike-off action has been discontinued
25 Feb 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 200
...
... and 28 more events
10 Nov 2011
Appointment of Mr Thomas David Colin Ashfield as a director
10 Nov 2011
Appointment of Roderick Russell Moore as a director
31 Oct 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 31 October 2011
31 Oct 2011
Termination of appointment of Barbara Kahan as a director
24 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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