COOK & GARCIA (HOLDINGS) LIMITED
TEDDINGTON

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Company number 08967251
Status Active
Incorporation Date 31 March 2014
Company Type Private Limited Company
Address 42 LANGHAM ROAD, TEDDINGTON, TW11 9HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 200,001 . The most likely internet sites of COOK & GARCIA (HOLDINGS) LIMITED are www.cookgarciaholdings.co.uk, and www.cook-garcia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Brentford Rail Station is 4.3 miles; to Chessington North Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cook Garcia Holdings Limited is a Private Limited Company. The company registration number is 08967251. Cook Garcia Holdings Limited has been working since 31 March 2014. The present status of the company is Active. The registered address of Cook Garcia Holdings Limited is 42 Langham Road Teddington Tw11 9hq. . GARCIA, Janet Julie is a Director of the company. GARCIA, Richard is a Director of the company. PATTON, Michael James is a Director of the company. WOODCOCK, Timothy David is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
GARCIA, Janet Julie
Appointed Date: 03 April 2014
53 years old
Director
GARCIA, Richard
Appointed Date: 31 March 2014
57 years old
Director
PATTON, Michael James
Appointed Date: 04 April 2014
58 years old
Director
WOODCOCK, Timothy David
Appointed Date: 04 April 2014
61 years old

Persons With Significant Control

Mr Richard Garcia
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Julie Garcia
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOK & GARCIA (HOLDINGS) LIMITED Events

24 Feb 2017
Confirmation statement made on 31 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 200,001
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 200,001
...
... and 1 more events
24 Apr 2014
Appointment of Mr Timothy David Woodcock as a director
24 Apr 2014
Appointment of Mrs Janet Julie Garcia as a director
07 Apr 2014
Statement of capital following an allotment of shares on 4 April 2014
  • GBP 200,001
07 Apr 2014
Statement of capital following an allotment of shares on 3 April 2014
  • GBP 150,001
31 Mar 2014
Incorporation

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