Company number 06759243
Status Active
Incorporation Date 26 November 2008
Company Type Private Limited Company
Address 16 ARNOLD WAY, THAME, OXFORDSHIRE, OX9 2QA
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 1
. The most likely internet sites of ANDREW COOK LIMITED are www.andrewcook.co.uk, and www.andrew-cook.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Andrew Cook Limited is a Private Limited Company.
The company registration number is 06759243. Andrew Cook Limited has been working since 26 November 2008.
The present status of the company is Active. The registered address of Andrew Cook Limited is 16 Arnold Way Thame Oxfordshire Ox9 2qa. . COOK, Andrew William is a Secretary of the company. COOK, Andrew William is a Director of the company. Director HURWORTH, Aderyn has been resigned. The company operates in "Environmental consulting activities".
Current Directors
Resigned Directors
Director
HURWORTH, Aderyn
Resigned: 26 November 2008
Appointed Date: 26 November 2008
51 years old
Persons With Significant Control
Mr Andrew William Cook
Notified on: 1 November 2016
68 years old
Nature of control: Ownership of shares – 75% or more
ANDREW COOK LIMITED Events
02 Dec 2016
Confirmation statement made on 26 November 2016 with updates
25 Sep 2016
Micro company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
...
... and 13 more events
03 Dec 2008
Director and secretary appointed andrew william cook
03 Dec 2008
Registered office changed on 03/12/2008 from 32 holliers close thame oxfordshire OX9 2EN
02 Dec 2008
Appointment terminate, secretary hcs secretarial LIMITED logged form
01 Dec 2008
Appointment terminated director aderyn hurworth
26 Nov 2008
Incorporation