COSATT LIMITED
WARMINSTER

Hellopages » Wiltshire » Wiltshire » BA12 0SS

Company number 04059742
Status Active
Incorporation Date 25 August 2000
Company Type Private Limited Company
Address THE DOWER HOUSE, BOYTON, WARMINSTER, WILTSHIRE, BA12 0SS
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 6 August 2016 with updates; Director's details changed for Mr Edward Alan Holford-Walker on 12 August 2016. The most likely internet sites of COSATT LIMITED are www.cosatt.co.uk, and www.cosatt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Tisbury Rail Station is 6.5 miles; to Dilton Marsh Rail Station is 8.7 miles; to Westbury (Wilts) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cosatt Limited is a Private Limited Company. The company registration number is 04059742. Cosatt Limited has been working since 25 August 2000. The present status of the company is Active. The registered address of Cosatt Limited is The Dower House Boyton Warminster Wiltshire Ba12 0ss. . ILOTT, Harriet Mary is a Secretary of the company. HOLFORD-WALKER, Edward Alan is a Director of the company. Secretary PENTON, Anne Hilary has been resigned. Secretary CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PENTON, Anne Hilary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
ILOTT, Harriet Mary
Appointed Date: 01 January 2012

Director
HOLFORD-WALKER, Edward Alan
Appointed Date: 25 August 2000
71 years old

Resigned Directors

Secretary
PENTON, Anne Hilary
Resigned: 17 November 2008
Appointed Date: 25 August 2000

Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Resigned: 31 December 2011
Appointed Date: 01 February 2011

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 August 2000
Appointed Date: 25 August 2000

Director
PENTON, Anne Hilary
Resigned: 19 December 2011
Appointed Date: 01 September 2003
68 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 August 2000
Appointed Date: 25 August 2000

Persons With Significant Control

Mr Edward Alan Holford-Walker
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

COSATT LIMITED Events

18 Feb 2017
Total exemption small company accounts made up to 31 October 2016
12 Aug 2016
Confirmation statement made on 6 August 2016 with updates
12 Aug 2016
Director's details changed for Mr Edward Alan Holford-Walker on 12 August 2016
31 Mar 2016
Total exemption small company accounts made up to 31 October 2015
18 Dec 2015
Secretary's details changed for Miss Harriet Mary Arnold on 18 December 2015
...
... and 53 more events
15 Sep 2000
Secretary resigned
15 Sep 2000
Director resigned
15 Sep 2000
New secretary appointed
15 Sep 2000
New director appointed
25 Aug 2000
Incorporation

COSATT LIMITED Charges

13 October 2000
Debenture
Delivered: 23 October 2000
Status: Satisfied on 14 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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