COOK MODELLING LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 6RA

Company number 03656968
Status Active
Incorporation Date 27 October 1998
Company Type Private Limited Company
Address HARVESTWAY HOUSE, 28 HIGH STREET, WITNEY, OXFORDSHIRE, OX28 6RA
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
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 5 April 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of COOK MODELLING LIMITED are www.cookmodelling.co.uk, and www.cook-modelling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Cook Modelling Limited is a Private Limited Company. The company registration number is 03656968. Cook Modelling Limited has been working since 27 October 1998. The present status of the company is Active. The registered address of Cook Modelling Limited is Harvestway House 28 High Street Witney Oxfordshire Ox28 6ra. . COOK, Gemma is a Secretary of the company. COOK, Jonathan Richard is a Director of the company. Secretary COOK, Kerry has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
COOK, Gemma
Appointed Date: 31 July 2003
Director
COOK, Jonathan Richard
Appointed Date: 31 October 1998
52 years old

Resigned Directors

Secretary
COOK, Kerry
Resigned: 31 July 2003
Appointed Date: 31 October 1998
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 31 October 1998
Appointed Date: 27 October 1998
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 31 October 1998
Appointed Date: 27 October 1998

Persons With Significant Control

Mr Jonathan Richard Cook
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
Mrs Gemma Cook
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

COOK MODELLING LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
10 Nov 2016
Confirmation statement made on 27 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 5 April 2015
26 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
22 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 41 more events
06 Nov 1998
Secretary resigned
06 Nov 1998
New director appointed
06 Nov 1998
New secretary appointed
02 Nov 1998
Registered office changed on 02/11/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
27 Oct 1998
Incorporation

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