Company number 08407887
Status Active
Incorporation Date 18 February 2013
Company Type Private Limited Company
Address 11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4AA
Home Country United Kingdom
Nature of Business 95250 - Repair of watches, clocks and jewellery
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 10,000
. The most likely internet sites of COOKHAM JEWELLERY WORKSHOP LIMITED are www.cookhamjewelleryworkshop.co.uk, and www.cookham-jewellery-workshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Cookham Jewellery Workshop Limited is a Private Limited Company.
The company registration number is 08407887. Cookham Jewellery Workshop Limited has been working since 18 February 2013.
The present status of the company is Active. The registered address of Cookham Jewellery Workshop Limited is 11 Castle Hill Maidenhead Berkshire Sl6 4aa. . BROWN, Stephen is a Director of the company. WALLACE, Robert is a Director of the company. The company operates in "Repair of watches, clocks and jewellery".
Current Directors
Persons With Significant Control
Mr Robert Wallace
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more
COOKHAM JEWELLERY WORKSHOP LIMITED Events
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 28 February 2016
12 May 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-05-12
23 Dec 2015
Total exemption small company accounts made up to 28 February 2015
24 Jun 2015
Company name changed cookham jewellery LIMITED\certificate issued on 24/06/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-06-22
...
... and 5 more events
06 Jun 2013
Statement of capital following an allotment of shares on 12 April 2013
06 Jun 2013
Appointment of Mr Steven Brown as a director
22 Feb 2013
Company name changed marlow jewellery services LTD\certificate issued on 22/02/13
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RES15 ‐
Change company name resolution on 2013-02-22
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NM01 ‐
Change of name by resolution
19 Feb 2013
Company name changed buckingham jewellery services LTD\certificate issued on 19/02/13
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RES15 ‐
Change company name resolution on 2013-02-18
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NM01 ‐
Change of name by resolution
18 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)