THOMAS COOK WEST INVESTMENTS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6FZ

Company number 08157544
Status Active
Incorporation Date 26 July 2012
Company Type Private Limited Company
Address WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 30 September 2016; Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016; Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016. The most likely internet sites of THOMAS COOK WEST INVESTMENTS LIMITED are www.thomascookwestinvestments.co.uk, and www.thomas-cook-west-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Thomas Cook West Investments Limited is a Private Limited Company. The company registration number is 08157544. Thomas Cook West Investments Limited has been working since 26 July 2012. The present status of the company is Active. The registered address of Thomas Cook West Investments Limited is Westpoint Peterborough Business Park Lynch Wood Peterborough England Pe2 6fz. . BRADLEY, Shirley is a Secretary of the company. MARSDEN, Alice Hannah is a Director of the company. THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED is a Director of the company. Director COATES, Roger John has been resigned. Director LIENHARD, Bernd has been resigned. Director LIENHARD, Bernd has been resigned. Director STOEHR, Craig Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRADLEY, Shirley
Appointed Date: 26 July 2012
Director
MARSDEN, Alice Hannah
Appointed Date: 21 December 2015
42 years old
Director
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Appointed Date: 26 July 2012

Resigned Directors

Director
COATES, Roger John
Resigned: 30 September 2013
Appointed Date: 26 July 2012
70 years old
Director
LIENHARD, Bernd
Resigned: 07 April 2016
Appointed Date: 30 October 2015
66 years old
Director
LIENHARD, Bernd
Resigned: 22 October 2015
Appointed Date: 14 April 2015
66 years old
Director
STOEHR, Craig Anthony
Resigned: 11 December 2015
Appointed Date: 22 April 2013
58 years old

Persons With Significant Control

Sandbrook Overseas Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMAS COOK WEST INVESTMENTS LIMITED Events

24 Jan 2017
Full accounts made up to 30 September 2016
26 Aug 2016
Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016
22 Aug 2016
Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016
28 Jul 2016
Confirmation statement made on 26 July 2016 with updates
07 Apr 2016
Termination of appointment of Bernd Lienhard as a director on 7 April 2016
...
... and 19 more events
23 Apr 2013
Appointment of Craig Anthony Stoehr as a director
31 Aug 2012
Statement of capital following an allotment of shares on 31 July 2012
  • GBP 3
27 Jul 2012
Current accounting period extended from 31 July 2013 to 30 September 2013
27 Jul 2012
Appointment of Shirley Bradley as a secretary
26 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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