COSY HOMES ONLINE.COM LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH17 6AS
Company number 04307102
Status Active
Incorporation Date 18 October 2001
Company Type Private Limited Company
Address VICTORIA HOUSE STANBRIDGE PARK, STAPLEFIELD LANE STAPLEFIELD, HAYWARDS HEATH, WEST SUSSEX, RH17 6AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of COSY HOMES ONLINE.COM LIMITED are www.cosyhomesonlinecom.co.uk, and www.cosy-homes-online-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Crawley Rail Station is 5.7 miles; to Burgess Hill Rail Station is 6 miles; to Three Bridges Rail Station is 6.1 miles; to Littlehaven Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cosy Homes Online Com Limited is a Private Limited Company. The company registration number is 04307102. Cosy Homes Online Com Limited has been working since 18 October 2001. The present status of the company is Active. The registered address of Cosy Homes Online Com Limited is Victoria House Stanbridge Park Staplefield Lane Staplefield Haywards Heath West Sussex Rh17 6as. . HAYTON, Julia Ann is a Secretary of the company. MARSHALL, Sylvia Frances is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HAYTON, Julia Ann has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAYTON, Julia Ann
Appointed Date: 18 October 2001
Director
MARSHALL, Sylvia Frances
Appointed Date: 18 October 2001
67 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 18 October 2001
Appointed Date: 18 October 2001
Nominee Director
GRAEME, Lesley Joyce
Resigned: 18 October 2001
Appointed Date: 18 October 2001
72 years old
Director
HAYTON, Julia Ann
Resigned: 01 April 2014
Appointed Date: 01 March 2014
70 years old

Persons With Significant Control

Miss Sylvia Marshall
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

COSY HOMES ONLINE.COM LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Oct 2016
Confirmation statement made on 18 October 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
20 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
30 Apr 2015
Director's details changed for Miss Sylvia Frances Marshall on 30 April 2015
...
... and 38 more events
26 Oct 2001
Director resigned
26 Oct 2001
New director appointed
26 Oct 2001
New secretary appointed
26 Oct 2001
Registered office changed on 26/10/01 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP
18 Oct 2001
Incorporation

COSY HOMES ONLINE.COM LIMITED Charges

9 May 2014
Charge code 0430 7102 0002
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Mayfair Estates Property Investments and Funding Limited
Description: 3 plots of ground at sand laide achnasheen t/no.ROS7431.
26 October 2007
Debenture
Delivered: 6 November 2007
Status: Satisfied on 26 March 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

COSY HOMES HERITAGE DEVELOPMENTS LIMITED COSY HOMES INSULATION LIMITED COSY HOMES UK LIMITED COSY HOUSING LIMITED COSY INTERIOR LTD COSY INVESTMENT HOLDINGS LTD COSY KIDZ LTD