EVERARD COOK LIMITED

Hellopages » Greater London » Merton » SW19 3BP

Company number 03224444
Status Active
Incorporation Date 15 July 1996
Company Type Private Limited Company
Address 112 MORDEN ROAD, LONDON, SW19 3BP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 2 . The most likely internet sites of EVERARD COOK LIMITED are www.everardcook.co.uk, and www.everard-cook.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-nine years and five months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 7.3 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Everard Cook Limited is a Private Limited Company. The company registration number is 03224444. Everard Cook Limited has been working since 15 July 1996. The present status of the company is Active. The registered address of Everard Cook Limited is 112 Morden Road London Sw19 3bp. The company`s financial liabilities are £1069.36k. It is £41.04k against last year. And the total assets are £1080.27k, which is £46.77k against last year. COOK, Ian Everard is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary GEOFFREY NATHAN REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


everard cook Key Finiance

LIABILITIES £1069.36k
+3%
CASH n/a
TOTAL ASSETS £1080.27k
+4%
All Financial Figures

Current Directors

Director
COOK, Ian Everard
Appointed Date: 15 July 1996
66 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 15 July 1996
Appointed Date: 15 July 1996

Secretary
GEOFFREY NATHAN REGISTRARS LIMITED
Resigned: 14 July 2008
Appointed Date: 15 July 1996

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 15 July 1996
Appointed Date: 15 July 1996

Persons With Significant Control

Mr Ian Everard Cook
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

EVERARD COOK LIMITED Events

01 Aug 2016
Confirmation statement made on 15 July 2016 with updates
29 Apr 2016
Micro company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2

23 Apr 2015
Micro company accounts made up to 31 July 2014
06 Aug 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2

...
... and 42 more events
22 Jul 1996
New director appointed
22 Jul 1996
New secretary appointed
22 Jul 1996
Secretary resigned
22 Jul 1996
Director resigned
15 Jul 1996
Incorporation