H COTTINGHAM CONSULTANCY LTD
MORECAMBE SUNNYFIELD SERVICES LTD

Hellopages » Lancashire » Lancaster » LA4 5XX

Company number 04687590
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address 99 BROADWAY, MORECAMBE, LANCASHIRE, UNITED KINGDOM, LA4 5XX
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Registered office address changed from 43a Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3PA to 99 Broadway Morecambe Lancashire LA4 5XX on 10 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-03 . The most likely internet sites of H COTTINGHAM CONSULTANCY LTD are www.hcottinghamconsultancy.co.uk, and www.h-cottingham-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. H Cottingham Consultancy Ltd is a Private Limited Company. The company registration number is 04687590. H Cottingham Consultancy Ltd has been working since 05 March 2003. The present status of the company is Active. The registered address of H Cottingham Consultancy Ltd is 99 Broadway Morecambe Lancashire United Kingdom La4 5xx. . COTTINGHAM, Heather is a Secretary of the company. COTTINGHAM, Heather is a Director of the company. COTTINGHAM, Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
COTTINGHAM, Heather
Appointed Date: 10 March 2003
Director
COTTINGHAM, Heather
Appointed Date: 10 March 2003
59 years old
Director
COTTINGHAM, Paul
Appointed Date: 10 March 2003
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 March 2003
Appointed Date: 05 March 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 March 2003
Appointed Date: 05 March 2003

Persons With Significant Control

Heather Cottingham
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Cottingham
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H COTTINGHAM CONSULTANCY LTD Events

27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
10 Feb 2017
Registered office address changed from 43a Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3PA to 99 Broadway Morecambe Lancashire LA4 5XX on 10 February 2017
06 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-03
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 10
...
... and 27 more events
01 Apr 2003
New secretary appointed;new director appointed
01 Apr 2003
New director appointed
11 Mar 2003
Secretary resigned
11 Mar 2003
Director resigned
05 Mar 2003
Incorporation

H COTTINGHAM CONSULTANCY LTD Charges

20 April 2005
Debenture
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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