COGNIQUE LIMITED
WELLS HEADCONSULTING SERVICES LIMITED

Hellopages » Somerset » Mendip » BA5 1FD

Company number 06173188
Status Active
Incorporation Date 20 March 2007
Company Type Private Limited Company
Address UNIT 1 BISHOPBROOK HOUSE, 4 CATHEDRAL AVENUE, WELLS, SOMERSET, ENGLAND, BA5 1FD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Appointment of Mr Nigel Reece as a secretary on 2 April 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COGNIQUE LIMITED are www.cognique.co.uk, and www.cognique.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Cognique Limited is a Private Limited Company. The company registration number is 06173188. Cognique Limited has been working since 20 March 2007. The present status of the company is Active. The registered address of Cognique Limited is Unit 1 Bishopbrook House 4 Cathedral Avenue Wells Somerset England Ba5 1fd. . REECE, Nigel is a Secretary of the company. PATTEN, James is a Director of the company. REECE, Nigel is a Director of the company. RICE, David Robert is a Director of the company. Secretary HEAD, Lisa Anne has been resigned. Director STEPHENSON, Paul John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
REECE, Nigel
Appointed Date: 02 April 2016
Director
PATTEN, James
Appointed Date: 04 April 2016
42 years old
Director
REECE, Nigel
Appointed Date: 01 October 2009
57 years old
Director
RICE, David Robert
Appointed Date: 04 April 2016
41 years old

Resigned Directors

Secretary
HEAD, Lisa Anne
Resigned: 02 April 2016
Appointed Date: 20 March 2007
Director
STEPHENSON, Paul John
Resigned: 02 April 2016
Appointed Date: 20 March 2007
56 years old

Persons With Significant Control

Mr Nigel Reece
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Patten
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Rice
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COGNIQUE LIMITED Events

16 Mar 2017
Confirmation statement made on 10 March 2017 with updates
04 Jan 2017
Appointment of Mr Nigel Reece as a secretary on 2 April 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-05
13 May 2016
Cancellation of shares. Statement of capital on 2 April 2016
  • GBP 25
...
... and 26 more events
08 Apr 2009
Return made up to 20/03/09; full list of members
16 Oct 2008
Total exemption small company accounts made up to 31 March 2008
09 Apr 2008
Return made up to 20/03/08; full list of members
27 Mar 2008
Registered office changed on 27/03/2008 from london house new street somerton TA11 7NU
20 Mar 2007
Incorporation

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