COGENT GROUP LIMITED
MERIDEN WH 213 LIMITED

Hellopages » West Midlands » Solihull » CV7 7LL
Company number 05346432
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address HEATH FARM, HAMPTON LANE, MERIDEN, WEST MIDLANDS, CV7 7LL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Penelope Carol Jean Buckley on 24 March 2016. The most likely internet sites of COGENT GROUP LIMITED are www.cogentgroup.co.uk, and www.cogent-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Cogent Group Limited is a Private Limited Company. The company registration number is 05346432. Cogent Group Limited has been working since 28 January 2005. The present status of the company is Active. The registered address of Cogent Group 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 LEE, Robert James has been resigned. Director AINSWORTH, Keith has been resigned. Director FETHERSTONE-DILKE, Michael Charles has been resigned. Director LEE, Robert James has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
PATTISON, Philip Raymond
Appointed Date: 29 June 2005
Director
BUCKLEY, Penelope Carol Jean
Appointed Date: 29 June 2005
67 years old
Director
HUSSELBY, William Eric
Appointed Date: 29 June 2005
86 years old

Resigned Directors

Secretary
LEE, Robert James
Resigned: 29 June 2005
Appointed Date: 28 January 2005
Director
AINSWORTH, Keith
Resigned: 29 June 2005
Appointed Date: 28 January 2005
69 years old
Director
FETHERSTONE-DILKE, Michael Charles
Resigned: 08 December 2013
Appointed Date: 28 July 2005
77 years old
Director
LEE, Robert James
Resigned: 29 June 2005
Appointed Date: 28 January 2005
59 years old

Persons With Significant Control

Cogent Elliott Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

COGENT GROUP LIMITED Events

16 Feb 2017
Confirmation statement made on 28 January 2017 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Mar 2016
Director's details changed for Penelope Carol Jean Buckley on 24 March 2016
12 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 125
02 Feb 2016
Register(s) moved to registered inspection location C/O Dafferns One Eastwood Harry Weston Road Coventry West Midlands CV3 2UB
...
... and 50 more events
24 Jul 2005
Registered office changed on 24/07/05 from: 9 clarendon place leamington spa warwickshire CV32 5QP
24 Jul 2005
New secretary appointed
24 Jul 2005
New director appointed
24 Jul 2005
New director appointed
28 Jan 2005
Incorporation

COGENT GROUP LIMITED Charges

8 October 2015
Charge code 0534 6432 0001
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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