Company number 05088666
Status Active
Incorporation Date 30 March 2004
Company Type Private Limited Company
Address COLUMN HOUSE, LONDON ROAD, SHREWSBURY, SHROPSHIRE, SY2 6NN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 100
. The most likely internet sites of COOKE & LEWIS CONSTRUCTION LIMITED are www.cookelewisconstruction.co.uk, and www.cooke-lewis-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Cooke Lewis Construction Limited is a Private Limited Company.
The company registration number is 05088666. Cooke Lewis Construction Limited has been working since 30 March 2004.
The present status of the company is Active. The registered address of Cooke Lewis Construction Limited is Column House London Road Shrewsbury Shropshire Sy2 6nn. . COOKE, Brian Raymond is a Secretary of the company. COOKE, Brian Raymond is a Director of the company. LEWIS, Anthony James is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 30 March 2004
Appointed Date: 30 March 2004
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 30 March 2004
Appointed Date: 30 March 2004
Persons With Significant Control
Mr Brian Raymond Cooke
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony James Lewis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COOKE & LEWIS CONSTRUCTION LIMITED Events
27 Apr 2017
Confirmation statement made on 30 March 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
...
... and 29 more events
06 Apr 2004
Ad 30/03/04--------- £ si 49@1=49 £ ic 1/50
06 Apr 2004
Resolutions
-
ELRES ‐
Elective resolution
06 Apr 2004
Resolutions
-
ELRES ‐
Elective resolution
06 Apr 2004
Resolutions
-
ELRES ‐
Elective resolution
30 Mar 2004
Incorporation