Company number 03311526
Status Active
Incorporation Date 3 February 1997
Company Type Private Limited Company
Address 22-26 KING STREET, KING'S LYNN, ENGLAND, PE30 1HJ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Registered office address changed from C/O Bantoft & Co Ltd Boathouse Business Cntr Harbour Square Nene Parade Wisbech Cambridgeshire PE13 3BH to 22-26 King Street King's Lynn PE30 1HJ on 7 October 2016. The most likely internet sites of COOK'S FURNISHINGS LIMITED are www.cooksfurnishings.co.uk, and www.cook-s-furnishings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Watlington Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cook S Furnishings Limited is a Private Limited Company.
The company registration number is 03311526. Cook S Furnishings Limited has been working since 03 February 1997.
The present status of the company is Active. The registered address of Cook S Furnishings Limited is 22 26 King Street King S Lynn England Pe30 1hj. . COOK, Valerie Dawn is a Secretary of the company. COOK, Valerie Dawn is a Director of the company. HASKETT, Melenie Jayne is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COOK, Gerald Anthony has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 February 1997
Appointed Date: 03 February 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 February 1997
Appointed Date: 03 February 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 February 1997
Appointed Date: 03 February 1997
Persons With Significant Control
Mrs Valerie Dawn Cook
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Melanie Jayne Haskett
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COOK'S FURNISHINGS LIMITED Events
09 Mar 2017
Confirmation statement made on 3 February 2017 with updates
21 Dec 2016
Accounts for a small company made up to 31 March 2016
07 Oct 2016
Registered office address changed from C/O Bantoft & Co Ltd Boathouse Business Cntr Harbour Square Nene Parade Wisbech Cambridgeshire PE13 3BH to 22-26 King Street King's Lynn PE30 1HJ on 7 October 2016
09 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
09 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 64 more events
11 Feb 1997
Director resigned
11 Feb 1997
Registered office changed on 11/02/97 from: 33 crwys road crwys house cardiff CF2 4YF
11 Feb 1997
New secretary appointed
11 Feb 1997
New director appointed
03 Feb 1997
Incorporation