COOK LIMITED
SWANSEA

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Company number 03123448
Status Active
Incorporation Date 8 November 1995
Company Type Private Limited Company
Address 38 PINEWOOD ROAD, UPLANDS, SWANSEA, SA2 0LT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COOK LIMITED are www.cook.co.uk, and www.cook.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Cook Limited is a Private Limited Company. The company registration number is 03123448. Cook Limited has been working since 08 November 1995. The present status of the company is Active. The registered address of Cook Limited is 38 Pinewood Road Uplands Swansea Sa2 0lt. . PICKIN, Daria Crisanta is a Secretary of the company. PICKIN, William Francis is a Director of the company. Director PICKIN, David Victor has been resigned. Director PICKIN, William Francis has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PICKIN, Daria Crisanta
Appointed Date: 08 November 1995

Director
PICKIN, William Francis
Appointed Date: 14 January 2002
80 years old

Resigned Directors

Director
PICKIN, David Victor
Resigned: 14 January 2002
Appointed Date: 29 September 2000
43 years old

Director
PICKIN, William Francis
Resigned: 29 September 2000
Appointed Date: 08 November 1995
80 years old

COOK LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Nov 2016
Confirmation statement made on 8 November 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 5

13 Aug 2015
Registered office address changed from Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF to 38 Pinewood Road Uplands Swansea SA2 0LT on 13 August 2015
...
... and 41 more events
21 Nov 1996
Return made up to 08/11/96; full list of members
19 Nov 1996
Resolutions
  • ELRES ‐ Elective resolution

19 Nov 1996
Resolutions
  • ELRES ‐ Elective resolution
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04 Apr 1996
Accounting reference date notified as 31/03
08 Nov 1995
Incorporation