V.C COOKE LIMITED
LONDON

Hellopages » Greater London » Newham » E15 2PH

Company number 06693252
Status Active
Incorporation Date 9 September 2008
Company Type Private Limited Company
Address 12 BARBERS ROAD, LONDON, E15 2PH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Annette Amanda Wiseman as a director on 20 January 2017; Appointment of Ms Annette Amanda Wiseman as a director on 1 December 2016; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of V.C COOKE LIMITED are www.vccooke.co.uk, and www.v-c-cooke.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. V C Cooke Limited is a Private Limited Company. The company registration number is 06693252. V C Cooke Limited has been working since 09 September 2008. The present status of the company is Active. The registered address of V C Cooke Limited is 12 Barbers Road London E15 2ph. . THORNTON, Paul Howard is a Director of the company. Director SAVILLE, Russell James has been resigned. Director THOMPSON, John Anthony has been resigned. Director THORNTON, Paul Howard has been resigned. Director WELLS, Johnathon has been resigned. Director WISEMAN, Annette Amanda has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
THORNTON, Paul Howard
Appointed Date: 10 June 2016
67 years old

Resigned Directors

Director
SAVILLE, Russell James
Resigned: 14 May 2013
Appointed Date: 18 September 2012
65 years old
Director
THOMPSON, John Anthony
Resigned: 20 September 2012
Appointed Date: 09 September 2008
63 years old
Director
THORNTON, Paul Howard
Resigned: 31 July 2010
Appointed Date: 18 November 2008
67 years old
Director
WELLS, Johnathon
Resigned: 10 June 2016
Appointed Date: 18 September 2012
57 years old
Director
WISEMAN, Annette Amanda
Resigned: 20 January 2017
Appointed Date: 01 December 2016
62 years old

Persons With Significant Control

Mr Paul Howard Thornton
Notified on: 10 July 2016
67 years old
Nature of control: Has significant influence or control

V.C COOKE LIMITED Events

08 Feb 2017
Termination of appointment of Annette Amanda Wiseman as a director on 20 January 2017
02 Dec 2016
Appointment of Ms Annette Amanda Wiseman as a director on 1 December 2016
15 Sep 2016
Confirmation statement made on 8 September 2016 with updates
28 Jul 2016
Accounts for a small company made up to 31 October 2015
12 Jul 2016
Termination of appointment of Johnathon Wells as a director on 10 June 2016
...
... and 20 more events
27 Jan 2010
Annual return made up to 9 September 2009 with full list of shareholders
26 Jan 2010
Previous accounting period extended from 30 September 2009 to 31 October 2009
17 Jul 2009
Director appointed paul howard thornton logged form
19 Mar 2009
Particulars of a mortgage or charge / charge no: 1
09 Sep 2008
Incorporation

V.C COOKE LIMITED Charges

6 March 2009
Guarantee & debenture
Delivered: 19 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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