A B COOK & COMPANY LTD
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 3SW

Company number 04203279
Status Active
Incorporation Date 20 April 2001
Company Type Private Limited Company
Address KINGSBURY CRESTA DRIVE, WOODHAM, ADDLESTONE, SURREY, ENGLAND, KT15 3SW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 2 ; Accounts for a dormant company made up to 31 July 2015; Registered office address changed from First Floor Santon House 53-55 Uxbridge Road Ealing London W5 5SA to Kingsbury Cresta Drive Woodham Addlestone Surrey KT15 3SW on 12 April 2016. The most likely internet sites of A B COOK & COMPANY LTD are www.abcookcompany.co.uk, and www.a-b-cook-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Sunningdale Rail Station is 6 miles; to Feltham Rail Station is 8.2 miles; to Sunnymeads Rail Station is 8.6 miles; to Windsor & Eton Central Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A B Cook Company Ltd is a Private Limited Company. The company registration number is 04203279. A B Cook Company Ltd has been working since 20 April 2001. The present status of the company is Active. The registered address of A B Cook Company Ltd is Kingsbury Cresta Drive Woodham Addlestone Surrey England Kt15 3sw. . BELL, Stuart David is a Secretary of the company. BELL, Stuart David is a Director of the company. Nominee Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Secretary THE YELLOW PROPERTY COMPANY LIMITED has been resigned. Nominee Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. Director NOMINEE SHARE SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


a b cook & company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BELL, Stuart David
Appointed Date: 15 March 2008
Director
BELL, Stuart David
Appointed Date: 10 October 2008
62 years old

Resigned Directors

Nominee Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 04 May 2001
Appointed Date: 20 April 2001
Secretary
THE YELLOW PROPERTY COMPANY LIMITED
Resigned: 15 April 2008
Appointed Date: 21 April 2001
Nominee Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 04 May 2001
Appointed Date: 20 April 2001
Director
NOMINEE SHARE SERVICES LIMITED
Resigned: 15 April 2008
Appointed Date: 21 April 2001

A B COOK & COMPANY LTD Events

05 Jul 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2
28 Apr 2016
Accounts for a dormant company made up to 31 July 2015
12 Apr 2016
Registered office address changed from First Floor Santon House 53-55 Uxbridge Road Ealing London W5 5SA to Kingsbury Cresta Drive Woodham Addlestone Surrey KT15 3SW on 12 April 2016
03 Jun 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
29 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 33 more events
07 Sep 2001
Director resigned
21 May 2001
Registered office changed on 21/05/01 from: 386-388 palatine road northenden manchester M22 4FZ
21 May 2001
New secretary appointed
21 May 2001
New director appointed
20 Apr 2001
Incorporation

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