THE BUSY COOK LIMITED
LEEDS GWECO 409 LIMITED

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Company number 06675920
Status Active
Incorporation Date 18 August 2008
Company Type Private Limited Company
Address 305 ROUNDHAY ROAD, LEEDS, WEST YORKSHIRE, LS8 4HT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 . The most likely internet sites of THE BUSY COOK LIMITED are www.thebusycook.co.uk, and www.the-busy-cook.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The Busy Cook Limited is a Private Limited Company. The company registration number is 06675920. The Busy Cook Limited has been working since 18 August 2008. The present status of the company is Active. The registered address of The Busy Cook Limited is 305 Roundhay Road Leeds West Yorkshire Ls8 4ht. . HILL, Christopher John is a Director of the company. Secretary GWECO SECRETARIES LIMITED has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. Director HOLDEN, John Layfield has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HILL, Christopher John
Appointed Date: 10 September 2012
71 years old

Resigned Directors

Secretary
GWECO SECRETARIES LIMITED
Resigned: 24 October 2008
Appointed Date: 18 August 2008

Director
GWECO DIRECTORS LIMITED
Resigned: 24 October 2008
Appointed Date: 18 August 2008

Director
HOLDEN, John Layfield
Resigned: 10 September 2012
Appointed Date: 24 October 2008
67 years old

Persons With Significant Control

Mr Christopher John Hill
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

THE BUSY COOK LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
17 Mar 2016
Accounts for a dormant company made up to 31 December 2015
16 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1

11 Mar 2015
Accounts for a dormant company made up to 31 December 2014
09 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1

...
... and 21 more events
06 Nov 2008
Appointment terminated director gweco directors LIMITED
06 Nov 2008
Appointment terminated secretary gweco secretaries LIMITED
04 Nov 2008
Director appointed john layfield holden
24 Oct 2008
Company name changed gweco 409 LIMITED\certificate issued on 24/10/08
18 Aug 2008
Incorporation