M COOK & SON ROOFING CONTRACTORS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 8HE

Company number 04549453
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address 76 WALTHAM WAY, CHINGFORD, LONDON, E4 8HE
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M COOK & SON ROOFING CONTRACTORS LIMITED are www.mcooksonroofingcontractors.co.uk, and www.m-cook-son-roofing-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Bowes Park Rail Station is 4.1 miles; to Barking Rail Station is 7.1 miles; to Barbican Rail Station is 7.6 miles; to Battersea Park Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Cook Son Roofing Contractors Limited is a Private Limited Company. The company registration number is 04549453. M Cook Son Roofing Contractors Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of M Cook Son Roofing Contractors Limited is 76 Waltham Way Chingford London E4 8he. The company`s financial liabilities are £6.5k. It is £4.66k against last year. The cash in hand is £13.33k. It is £-12.62k against last year. And the total assets are £23.81k, which is £-18.03k against last year. COOK, Elizabeth is a Secretary of the company. COOK, Michael Norman is a Director of the company. COOK, Peter John is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Roofing activities".


m cook & son roofing contractors Key Finiance

LIABILITIES £6.5k
+253%
CASH £13.33k
-49%
TOTAL ASSETS £23.81k
-44%
All Financial Figures

Current Directors

Secretary
COOK, Elizabeth
Appointed Date: 01 October 2002
Director
COOK, Michael Norman
Appointed Date: 01 October 2002
78 years old
Director
COOK, Peter John
Appointed Date: 01 October 2002
54 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 01 October 2002
Appointed Date: 01 October 2002
Nominee Director
GRAEME, Lesley Joyce
Resigned: 01 October 2002
Appointed Date: 01 October 2002
71 years old

Persons With Significant Control

Mr Peter John Cook
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Norman Cook
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Cook
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M COOK & SON ROOFING CONTRACTORS LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 100
08 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
18 Nov 2002
New director appointed
06 Nov 2002
Secretary resigned
06 Nov 2002
Director resigned
06 Nov 2002
Registered office changed on 06/11/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
01 Oct 2002
Incorporation

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