COCKPIT TWO LIMITED

Hellopages » Greater London » Westminster » W1J 5RJ
Company number 04603423
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016. The most likely internet sites of COCKPIT TWO LIMITED are www.cockpittwo.co.uk, and www.cockpit-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Cockpit Two Limited is a Private Limited Company. The company registration number is 04603423. Cockpit Two Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of Cockpit Two Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. VAN DER WELLE, Charles Ward is a Director of the company. WINTERS, Steve Richard is a Director of the company. Secretary CALOW, David Ferguson has been resigned. Secretary HSE SECRETARIES LIMITED has been resigned. Director DELANEY, Paul has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director SWEETLAND, Christopher Paul has been resigned. Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2005
Director
VAN DER WELLE, Charles Ward
Appointed Date: 22 November 2013
66 years old
Director
WINTERS, Steve Richard
Appointed Date: 06 July 2016
58 years old

Resigned Directors

Secretary
CALOW, David Ferguson
Resigned: 19 September 2005
Appointed Date: 29 November 2002
Secretary
HSE SECRETARIES LIMITED
Resigned: 29 November 2002
Appointed Date: 28 November 2002
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 21 October 2008
73 years old
Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 29 November 2002
68 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 29 November 2002
70 years old
Director
HSE DIRECTORS LIMITED
Resigned: 29 November 2002
Appointed Date: 28 November 2002

Persons With Significant Control

Wpp Group (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COCKPIT TWO LIMITED Events

05 Dec 2016
Confirmation statement made on 27 November 2016 with updates
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
25 Jul 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
15 Jul 2016
Appointment of Mr Steve Winters as a director on 6 July 2016
01 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 15,160,668
...
... and 43 more events
05 Dec 2002
New secretary appointed
05 Dec 2002
New director appointed
04 Dec 2002
Secretary resigned
04 Dec 2002
Director resigned
28 Nov 2002
Incorporation

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