COOKEQUIP LTD
WOKING

Hellopages » Surrey » Woking » GU21 7SA

Company number 05379990
Status Active
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COOKEQUIP LTD are www.cookequip.co.uk, and www.cookequip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.8 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cookequip Ltd is a Private Limited Company. The company registration number is 05379990. Cookequip Ltd has been working since 02 March 2005. The present status of the company is Active. The registered address of Cookequip Ltd is Chancery House 30 St Johns Road Woking Surrey Gu21 7sa. The company`s financial liabilities are £57.06k. It is £3.24k against last year. And the total assets are £64.13k, which is £2.65k against last year. HUSSELBURY, Clive is a Director of the company. Secretary KOCH, Lloyd Bowen has been resigned. Nominee Secretary CHANCERY SECRETARIES LIMITED has been resigned. Nominee Director CHANCERY DIRECTORS LIMITED has been resigned. Director KOCH, John Martin has been resigned. Director KOCH, Lloyd Bowen has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


cookequip Key Finiance

LIABILITIES £57.06k
+6%
CASH n/a
TOTAL ASSETS £64.13k
+4%
All Financial Figures

Current Directors

Director
HUSSELBURY, Clive
Appointed Date: 02 March 2005
69 years old

Resigned Directors

Secretary
KOCH, Lloyd Bowen
Resigned: 01 March 2013
Appointed Date: 02 March 2005
Nominee Secretary
CHANCERY SECRETARIES LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005
Nominee Director
CHANCERY DIRECTORS LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005
Director
KOCH, John Martin
Resigned: 01 October 2007
Appointed Date: 02 March 2005
81 years old
Director
KOCH, Lloyd Bowen
Resigned: 16 April 2013
Appointed Date: 02 March 2005
94 years old

Persons With Significant Control

Mr Clive Husselbury
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

COOKEQUIP LTD Events

24 May 2017
Total exemption full accounts made up to 31 March 2017
08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
10 May 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
05 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
23 Mar 2005
New director appointed
23 Mar 2005
New director appointed
11 Mar 2005
Secretary resigned
11 Mar 2005
Director resigned
02 Mar 2005
Incorporation

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