COOKSMARK CO., LTD
LONDON

Hellopages » Greater London » Newham » E15 1XH

Company number 09964694

Status Active

Incorporation Date 22 January 2016

Company Type Private Limited Company

Address C/O XIANG AND CO BURRELL HOUSE, 44 BROADWAY, LONDON, E15 1XH

Home Country United Kingdom

Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 47910 - Retail sale via mail order houses or via Internet

Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Termination of appointment of Yong Wang as a director on 1 February 2016; Termination of appointment of Uk Secretarial Services Limited as a secretary on 22 January 2016. The most likely internet sites of COOKSMARK CO., LTD are www.cooksmarkco.co.uk, and www.cooksmark-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Cooksmark Co Ltd is a Private Limited Company. The company registration number is 09964694. Cooksmark Co Ltd has been working since 22 January 2016. The present status of the company is Active. The registered address of Cooksmark Co Ltd is C O Xiang and Co Burrell House 44 Broadway London E15 1xh. . WANG, Xiaojun is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director WANG, Yong has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".

Current Directors

Director

WANG, Xiaojun

Appointed Date: 01 February 2016
47 years old

Resigned Directors

Secretary

UK SECRETARIAL SERVICES LIMITED

Resigned: 22 January 2016
Appointed Date: 22 January 2016

Director

WANG, Yong

Resigned: 01 February 2016
Appointed Date: 22 January 2016
47 years old

Persons With Significant Control

Mr Xiaojun Wang

Notified on: 1 September 2016
47 years old
Nature of control: Ownership of shares – 75% or more

COOKSMARK CO., LTD Events

08 Nov 2016

Confirmation statement made on 8 November 2016 with updates

15 Sep 2016

Termination of appointment of Yong Wang as a director on 1 February 2016

22 Mar 2016

Termination of appointment of Uk Secretarial Services Limited as a secretary on 22 January 2016

09 Mar 2016

Appointment of Mr Xiaojun Wang as a director on 1 February 2016

26 Feb 2016

Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB United Kingdom to C/O Xiang and Co Burrell House 44 Broadway London E15 1XH on 26 February 2016

22 Jan 2016

Incorporation
Statement of capital on 2016-01-22

GBP 50,000

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