COHEN & WILKS INTERNATIONAL (HOLDINGS) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS9 7DR
Company number 08680743
Status Active
Incorporation Date 6 September 2013
Company Type Private Limited Company
Address AQUATITE HOUSE, MABGATE, LEEDS, WEST YORKSHIRE, LS9 7DR
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of COHEN & WILKS INTERNATIONAL (HOLDINGS) LIMITED are www.cohenwilksinternationalholdings.co.uk, and www.cohen-wilks-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Cohen Wilks International Holdings Limited is a Private Limited Company. The company registration number is 08680743. Cohen Wilks International Holdings Limited has been working since 06 September 2013. The present status of the company is Active. The registered address of Cohen Wilks International Holdings Limited is Aquatite House Mabgate Leeds West Yorkshire Ls9 7dr. . SUN, Zhen is a Director of the company. Director LACEY, Peter Geofrey has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Director
SUN, Zhen
Appointed Date: 06 September 2013
59 years old

Resigned Directors

Director
LACEY, Peter Geofrey
Resigned: 30 June 2014
Appointed Date: 06 September 2013
61 years old

Persons With Significant Control

Mr Zhen Sun
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

COHEN & WILKS INTERNATIONAL (HOLDINGS) LIMITED Events

01 Mar 2017
Group of companies' accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 6 September 2016 with updates
09 Jan 2016
Group of companies' accounts made up to 31 December 2014
15 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100,000
26 Aug 2015
Registration of charge 086807430001, created on 24 August 2015
...
... and 2 more events
10 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100,000
01 Aug 2014
Termination of appointment of Peter Geofrey Lacey as a director on 30 June 2014
13 Jan 2014
Previous accounting period shortened from 30 September 2014 to 31 December 2013
29 Nov 2013
Statement of capital following an allotment of shares on 14 November 2013
  • GBP 100,000
06 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

COHEN & WILKS INTERNATIONAL (HOLDINGS) LIMITED Charges

24 August 2015
Charge code 0868 0743 0001
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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