COOMSPECK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0PW

Company number 06408003
Status Active
Incorporation Date 24 October 2007
Company Type Private Limited Company
Address 33 CAVENDISH SQUARE, LONDON, W1G 0PW
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of COOMSPECK LIMITED are www.coomspeck.co.uk, and www.coomspeck.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Coomspeck Limited is a Private Limited Company. The company registration number is 06408003. Coomspeck Limited has been working since 24 October 2007. The present status of the company is Active. The registered address of Coomspeck Limited is 33 Cavendish Square London W1g 0pw. . STORRIER, Ian William is a Secretary of the company. FOLEY, John Robert is a Director of the company. Secretary ALLINGHAM, David Spencer has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director ALLINGHAM, Linda Frances has been resigned. Director BOXALL, David has been resigned. Director SPENCE, Nicholas Andrew has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. Nominee Director M W DOUGLAS & COMPANY LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
STORRIER, Ian William
Appointed Date: 17 April 2009
Director
FOLEY, John Robert
Appointed Date: 10 December 2007
69 years old

Resigned Directors

Secretary
ALLINGHAM, David Spencer
Resigned: 31 May 2009
Appointed Date: 24 October 2007
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 24 October 2007
Appointed Date: 24 October 2007
Director
ALLINGHAM, Linda Frances
Resigned: 10 December 2007
Appointed Date: 24 October 2007
79 years old
Director
BOXALL, David
Resigned: 31 May 2009
Appointed Date: 10 December 2007
61 years old
Director
SPENCE, Nicholas Andrew
Resigned: 31 May 2009
Appointed Date: 10 December 2007
51 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 24 October 2007
Appointed Date: 24 October 2007
Nominee Director
M W DOUGLAS & COMPANY LIMITED
Resigned: 24 October 2007
Appointed Date: 24 October 2007

Persons With Significant Control

Penta Consulting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COOMSPECK LIMITED Events

03 Nov 2016
Confirmation statement made on 24 October 2016 with updates
02 Nov 2016
Full accounts made up to 31 March 2016
08 Jan 2016
Full accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 50,000
30 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 50,000
...
... and 31 more events
26 Nov 2007
New secretary appointed
25 Oct 2007
Director resigned
25 Oct 2007
Director resigned
25 Oct 2007
Secretary resigned
24 Oct 2007
Incorporation

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