G W COOKE CONSULTANTS LTD
G.W.C. INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » W1K 6RP

Company number 02771539
Status Active
Incorporation Date 7 December 1992
Company Type Private Limited Company
Address 10 GREEN STREET, LONDON, W1K 6RP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 90 . The most likely internet sites of G W COOKE CONSULTANTS LTD are www.gwcookeconsultants.co.uk, and www.g-w-cooke-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. G W Cooke Consultants Ltd is a Private Limited Company. The company registration number is 02771539. G W Cooke Consultants Ltd has been working since 07 December 1992. The present status of the company is Active. The registered address of G W Cooke Consultants Ltd is 10 Green Street London W1k 6rp. . COOKE, Guy William is a Director of the company. Secretary LILLEY, David Richard has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
COOKE, Guy William
Appointed Date: 07 December 1992
75 years old

Resigned Directors

Secretary
LILLEY, David Richard
Resigned: 03 October 2008
Appointed Date: 07 December 1992

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 December 1992
Appointed Date: 07 December 1992

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 December 1992
Appointed Date: 07 December 1992
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 December 1992
Appointed Date: 07 December 1992

Persons With Significant Control

Mr Guy William Cooke
Notified on: 1 September 2016
75 years old
Nature of control: Ownership of shares – 75% or more

G W COOKE CONSULTANTS LTD Events

28 Nov 2016
Confirmation statement made on 21 October 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 90

14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
07 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 90

...
... and 60 more events
11 Jan 1994
Ad 14/12/93--------- £ si 98@1=98 £ ic 2/100

18 Dec 1992
Director resigned;new director appointed

18 Dec 1992
Secretary resigned;new secretary appointed;director resigned

14 Dec 1992
Registered office changed on 14/12/92 from: 110 whitchurch rd cardiff CF4 3LY

07 Dec 1992
Incorporation