WILLIAM JACOB COOK LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 7JQ
Company number 04598409
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address 34 SHARPS LANE, RUISLIP, MIDDLESEX, HA4 7JQ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of WILLIAM JACOB COOK LIMITED are www.williamjacobcook.co.uk, and www.william-jacob-cook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. William Jacob Cook Limited is a Private Limited Company. The company registration number is 04598409. William Jacob Cook Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of William Jacob Cook Limited is 34 Sharps Lane Ruislip Middlesex Ha4 7jq. . COOK, William Jacob is a Secretary of the company. COOK, Sophie Belinda Clare is a Director of the company. COOK, William Jacob is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BROOKE, Sophie Belinda Clare has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
COOK, William Jacob
Appointed Date: 22 November 2002
Director
COOK, Sophie Belinda Clare
Appointed Date: 11 December 2009
59 years old
Director
COOK, William Jacob
Appointed Date: 22 November 2002
60 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002
Director
BROOKE, Sophie Belinda Clare
Resigned: 19 December 2014
Appointed Date: 22 November 2002
59 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002

Persons With Significant Control

Mr William Jacob Cook
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

WILLIAM JACOB COOK LIMITED Events

26 Dec 2016
Confirmation statement made on 22 November 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Termination of appointment of Sophie Belinda Clare Brooke as a director on 19 December 2014
...
... and 41 more events
03 Dec 2002
Secretary resigned
27 Nov 2002
New director appointed
27 Nov 2002
New secretary appointed;new director appointed
27 Nov 2002
Registered office changed on 27/11/02 from: pembroke house 7 brunswick square bristol BS2 8PE
22 Nov 2002
Incorporation

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