Company number 05934882
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address 7 MUNTZ CRESCENT, HOCKLEY HEATH, SOLIHULL, ENGLAND, B94 6QQ
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Previous accounting period extended from 30 June 2016 to 31 December 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-04
. The most likely internet sites of Z&S COOKE HOLDINGS LTD are www.zscookeholdings.co.uk, and www.z-s-cooke-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Z S Cooke Holdings Ltd is a Private Limited Company.
The company registration number is 05934882. Z S Cooke Holdings Ltd has been working since 14 September 2006.
The present status of the company is Active. The registered address of Z S Cooke Holdings Ltd is 7 Muntz Crescent Hockley Heath Solihull England B94 6qq. The company`s financial liabilities are £6.8k. It is £-16.51k against last year. . COOKE, Stephen Graham is a Director of the company. COOKE, Zoe Elizabeth is a Director of the company. Secretary YATES, Michael has been resigned. The company operates in "Fitness facilities".
z&s cooke holdings Key Finiance
LIABILITIES
£6.8k
-71%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
YATES, Michael
Resigned: 26 November 2009
Appointed Date: 14 September 2006
Persons With Significant Control
Mr Stephen Graham Cooke
Notified on: 14 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zoe Elizabeth Cooke
Notified on: 14 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Z&S COOKE HOLDINGS LTD Events
15 Mar 2017
Total exemption small company accounts made up to 31 December 2016
07 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
13 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-04
12 Oct 2016
Registered office address changed from Mills Court, Albert Street Prospect Hill Redditch Worcestershire B97 4DA to 7 Muntz Crescent Hockley Heath Solihull B94 6QQ on 12 October 2016
20 Sep 2016
Confirmation statement made on 14 September 2016 with updates
...
... and 23 more events
08 Nov 2007
Registered office changed on 08/11/07 from: 21 chedworth close, selly oak birmingham west midlands B29 4LS
08 Nov 2007
Director's particulars changed
24 May 2007
New director appointed
24 Apr 2007
Company name changed gymophobics (cheltenham) LIMITED\certificate issued on 24/04/07
14 Sep 2006
Incorporation