Company number 09595554
Status Active
Incorporation Date 18 May 2015
Company Type Private Limited Company
Address 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS14 1AB
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Termination of appointment of Bartosz Kupiszewski as a director on 15 March 2017; Appointment of Terence Dunne as a director on 15 March 2017. The most likely internet sites of COOKBURY KNOWHOW LTD are www.cookburyknowhow.co.uk, and www.cookbury-knowhow.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Leeds Rail Station is 4.2 miles; to Castleford Rail Station is 8.3 miles; to Pannal Rail Station is 9.5 miles; to Featherstone Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cookbury Knowhow Ltd is a Private Limited Company.
The company registration number is 09595554. Cookbury Knowhow Ltd has been working since 18 May 2015.
The present status of the company is Active. The registered address of Cookbury Knowhow Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director BOZHINOV, Petar has been resigned. Director DUNNE, Terence has been resigned. Director KUPISZEWSKI, Bartosz has been resigned. Director PICK, Callum has been resigned. Director RHODES, Ben has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Resigned Directors
Director
BOZHINOV, Petar
Resigned: 11 November 2015
Appointed Date: 29 July 2015
36 years old
Director
DUNNE, Terence
Resigned: 29 July 2015
Appointed Date: 18 May 2015
80 years old
Director
PICK, Callum
Resigned: 13 January 2016
Appointed Date: 11 November 2015
33 years old
Director
RHODES, Ben
Resigned: 23 May 2016
Appointed Date: 13 January 2016
34 years old
Persons With Significant Control
Mr Terence Dunne
Notified on: 15 March 2017
80 years old
Nature of control: Ownership of shares – 75% or more
COOKBURY KNOWHOW LTD Events
24 May 2017
Confirmation statement made on 18 May 2017 with updates
20 Mar 2017
Termination of appointment of Bartosz Kupiszewski as a director on 15 March 2017
20 Mar 2017
Appointment of Terence Dunne as a director on 15 March 2017
20 Mar 2017
Registered office address changed from 73 Bolton Road Wolverhampton WV11 1UB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 20 March 2017
03 Feb 2017
Micro company accounts made up to 31 May 2016
...
... and 9 more events
30 Nov 2015
Appointment of Callum Pick as a director on 11 November 2015
05 Aug 2015
Termination of appointment of Terence Dunne as a director on 29 July 2015
05 Aug 2015
Appointment of Petar Bozhinov as a director on 29 July 2015
05 Aug 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 29 Greenfield Road Northampton NN3 2LJ on 5 August 2015
18 May 2015
Incorporation
Statement of capital on 2015-05-18