COSY HOMES FIREPLACES LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 9BS

Company number 05099081
Status Active
Incorporation Date 8 April 2004
Company Type Private Limited Company
Address 154 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9BS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 . The most likely internet sites of COSY HOMES FIREPLACES LIMITED are www.cosyhomesfireplaces.co.uk, and www.cosy-homes-fireplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Cosy Homes Fireplaces Limited is a Private Limited Company. The company registration number is 05099081. Cosy Homes Fireplaces Limited has been working since 08 April 2004. The present status of the company is Active. The registered address of Cosy Homes Fireplaces Limited is 154 Stafford Road Wallington Surrey Sm6 9bs. The company`s financial liabilities are £0.1k. It is £-0.08k against last year. And the total assets are £14.35k, which is £-11.93k against last year. ARMSTRONG, Alan is a Director of the company. Secretary ARMSTRONG, Diana Elizabeth has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director ARMSTRONG, Diana Elizabeth has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


cosy homes fireplaces Key Finiance

LIABILITIES £0.1k
-45%
CASH n/a
TOTAL ASSETS £14.35k
-46%
All Financial Figures

Current Directors

Director
ARMSTRONG, Alan
Appointed Date: 10 April 2004
59 years old

Resigned Directors

Secretary
ARMSTRONG, Diana Elizabeth
Resigned: 31 January 2011
Appointed Date: 10 April 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 14 April 2004
Appointed Date: 08 April 2004
Director
ARMSTRONG, Diana Elizabeth
Resigned: 12 August 2010
Appointed Date: 10 April 2004
59 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 14 April 2004
Appointed Date: 08 April 2004

Persons With Significant Control

Mr Alan Armstrong
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

COSY HOMES FIREPLACES LIMITED Events

08 Apr 2017
Confirmation statement made on 8 April 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 May 2016
08 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
01 Jul 2015
Total exemption small company accounts made up to 31 May 2015
10 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
...
... and 30 more events
13 May 2004
New director appointed
13 May 2004
New secretary appointed;new director appointed
14 Apr 2004
Secretary resigned
14 Apr 2004
Director resigned
08 Apr 2004
Incorporation

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