COGENT CONSULTANTS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Solihull » CV7 7LL

Company number 01278271
Status Active
Incorporation Date 22 September 1976
Company Type Private Limited Company
Address HEATH FARM, HAMPTON LANE, MERIDEN, WEST MIDLANDS, CV7 7LL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates; Director's details changed for Penelope Carol Jean Buckley on 24 March 2016. The most likely internet sites of COGENT CONSULTANTS LIMITED are www.cogentconsultants.co.uk, and www.cogent-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. Cogent Consultants Limited is a Private Limited Company. The company registration number is 01278271. Cogent Consultants Limited has been working since 22 September 1976. The present status of the company is Active. The registered address of Cogent Consultants Limited is Heath Farm Hampton Lane Meriden West Midlands Cv7 7ll. . PATTISON, Philip Raymond is a Secretary of the company. BUCKLEY, Penelope Carol Jean is a Director of the company. HUSSELBY, William Eric is a Director of the company. Secretary ROWLEY, Anthony Philip has been resigned. Director ROWLEY, Anthony Philip has been resigned. Director SHELDON, Philip James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PATTISON, Philip Raymond
Appointed Date: 31 January 1997
Director
BUCKLEY, Penelope Carol Jean
Appointed Date: 18 January 1999
66 years old
Director
HUSSELBY, William Eric

86 years old

Resigned Directors

Secretary
ROWLEY, Anthony Philip
Resigned: 31 January 1997
Director
ROWLEY, Anthony Philip
Resigned: 31 January 1997
71 years old
Director
SHELDON, Philip James
Resigned: 30 April 2000
Appointed Date: 01 September 1997
75 years old

Persons With Significant Control

Cogent Elliott Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COGENT CONSULTANTS LIMITED Events

16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 25 August 2016 with updates
24 Mar 2016
Director's details changed for Penelope Carol Jean Buckley on 24 March 2016
09 Mar 2016
Register(s) moved to registered inspection location C/O Dafferns Llp One Eastwood Harry Weston Road Binley Trading Estate Coventry West Midlands CV3 2UB
23 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
...
... and 87 more events
18 Oct 1986
Return made up to 19/05/86; full list of members
16 Sep 1986
Accounts for a small company made up to 31 December 1985
24 Sep 1983
Accounts made up to 30 September 1982
01 Aug 1978
Accounts made up to 30 September 1977
22 Sep 1976
Certificate of incorporation

COGENT CONSULTANTS LIMITED Charges

12 December 1995
Charge
Delivered: 13 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
3 April 1989
Fixed and floating charge
Delivered: 7 April 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
1 March 1978
Debenture
Delivered: 21 March 1978
Status: Satisfied on 4 September 1991
Persons entitled: Hill Samuel & Co. Limited.
Description: Fixed & floating charge on the undertaking and all property…

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