COOKEHOUSE SOLUTIONS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV35 8AJ
Company number 05429113
Status Active
Incorporation Date 19 April 2005
Company Type Private Limited Company
Address 2 MOAT GREEN, SHERBOURNE, WARWICK, WARWICKSHIRE, ENGLAND, CV35 8AJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Registered office address changed from 6 Tidmington Close Hatton Park Warwick CV35 7TE to 2 Moat Green Sherbourne Warwick Warwickshire CV35 8AJ on 15 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COOKEHOUSE SOLUTIONS LIMITED are www.cookehousesolutions.co.uk, and www.cookehouse-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Warwick Rail Station is 2.6 miles; to Tile Hill Rail Station is 9.6 miles; to Berkswell Rail Station is 9.7 miles; to Coventry Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cookehouse Solutions Limited is a Private Limited Company. The company registration number is 05429113. Cookehouse Solutions Limited has been working since 19 April 2005. The present status of the company is Active. The registered address of Cookehouse Solutions Limited is 2 Moat Green Sherbourne Warwick Warwickshire England Cv35 8aj. . COOKE, Alan is a Director of the company. COOKE, Caroline Anne is a Director of the company. COOKE, Elliot is a Director of the company. Secretary COOKE, Maria Velella has been resigned. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Director COOKE, Maria Velella has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
COOKE, Alan
Appointed Date: 19 April 2005
81 years old
Director
COOKE, Caroline Anne
Appointed Date: 20 March 2009
50 years old
Director
COOKE, Elliot
Appointed Date: 20 March 2009
51 years old

Resigned Directors

Secretary
COOKE, Maria Velella
Resigned: 20 March 2009
Appointed Date: 19 April 2005
Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 19 April 2005
Appointed Date: 19 April 2005
Director
COOKE, Maria Velella
Resigned: 20 March 2009
Appointed Date: 19 April 2005
80 years old
Director
CENTRAL DIRECTORS LIMITED
Resigned: 19 April 2005
Appointed Date: 19 April 2005

Persons With Significant Control

Mr Elliot Cooke
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

COOKEHOUSE SOLUTIONS LIMITED Events

19 Apr 2017
Confirmation statement made on 19 April 2017 with updates
15 Sep 2016
Registered office address changed from 6 Tidmington Close Hatton Park Warwick CV35 7TE to 2 Moat Green Sherbourne Warwick Warwickshire CV35 8AJ on 15 September 2016
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 99
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
26 Apr 2005
Director resigned
26 Apr 2005
Secretary resigned
26 Apr 2005
Registered office changed on 26/04/05 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND
26 Apr 2005
Ad 19/04/05--------- £ si 99@1=99 £ ic 1/100
19 Apr 2005
Incorporation

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