COSYBOX WILFORD LANE LIMITED
WEST MALLING KEN SIMPSON PROPERTY LIMITED

Hellopages » Kent » Tonbridge and Malling » ME19 6JU

Company number 05637154
Status Active
Incorporation Date 27 November 2005
Company Type Private Limited Company
Address 19/21 SWAN STREET, WEST MALLING, KENT, ENGLAND, ME19 6JU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Memorandum and Articles of Association. The most likely internet sites of COSYBOX WILFORD LANE LIMITED are www.cosyboxwilfordlane.co.uk, and www.cosybox-wilford-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Chatham Rail Station is 7.6 miles; to Rochester Rail Station is 7.6 miles; to Gillingham (Kent) Rail Station is 8.8 miles; to Tonbridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cosybox Wilford Lane Limited is a Private Limited Company. The company registration number is 05637154. Cosybox Wilford Lane Limited has been working since 27 November 2005. The present status of the company is Active. The registered address of Cosybox Wilford Lane Limited is 19 21 Swan Street West Malling Kent England Me19 6ju. . GIANI, Stefano is a Secretary of the company. RICE, Dominic Richard is a Director of the company. Secretary SIMPSON, Christine has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director SIMPSON, Christine has been resigned. Director SIMPSON, Kenneth has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GIANI, Stefano
Appointed Date: 17 January 2017
Director
RICE, Dominic Richard
Appointed Date: 17 January 2017
46 years old

Resigned Directors

Secretary
SIMPSON, Christine
Resigned: 17 January 2017
Appointed Date: 27 November 2005
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 27 November 2005
Appointed Date: 27 November 2005
Director
SIMPSON, Christine
Resigned: 17 January 2017
Appointed Date: 06 January 2006
71 years old
Director
SIMPSON, Kenneth
Resigned: 17 January 2017
Appointed Date: 27 November 2005
73 years old
Director
CREDITREFORM LIMITED
Resigned: 27 November 2005
Appointed Date: 27 November 2005

Persons With Significant Control

Mrs Christine Simpson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ken Simpson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COSYBOX WILFORD LANE LIMITED Events

08 Feb 2017
Change of share class name or designation
08 Feb 2017
Particulars of variation of rights attached to shares
07 Feb 2017
Memorandum and Articles of Association
31 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-17
31 Jan 2017
Change of name notice
...
... and 36 more events
28 Nov 2005
New director appointed
28 Nov 2005
Registered office changed on 28/11/05 from: containerbase, college road perry barr birmingham west midlands B44 0DN
28 Nov 2005
Secretary resigned
28 Nov 2005
Director resigned
27 Nov 2005
Incorporation

COSYBOX WILFORD LANE LIMITED Charges

15 June 2006
Legal charge
Delivered: 17 June 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 110 wilford lane west bridgford nottingham the…
28 April 2006
Legal charge
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 112/112A wilford lane west bridgford nottingham. The rental…

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