COCLARE LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5AE

Company number 05624808
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address TARVERS ROUNDABOUT LANE, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5AE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of COCLARE LIMITED are www.coclare.co.uk, and www.coclare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Blackwater Rail Station is 7.4 miles; to Camberley Rail Station is 8 miles; to Fleet Rail Station is 9.2 miles; to Farnborough North Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coclare Limited is a Private Limited Company. The company registration number is 05624808. Coclare Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of Coclare Limited is Tarvers Roundabout Lane Winnersh Wokingham Berkshire Rg41 5ae. . BINYON, Sandra is a Secretary of the company. BINYON, Mark is a Director of the company. Secretary MCKENZIE, Thomas Albert has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director COUTTS, Gary Webster has been resigned. Director MCKENZIE, Thomas Albert has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BINYON, Sandra
Appointed Date: 01 May 2012
Director
BINYON, Mark
Appointed Date: 16 November 2005
66 years old

Resigned Directors

Secretary
MCKENZIE, Thomas Albert
Resigned: 28 April 2012
Appointed Date: 16 November 2005
Nominee Secretary
JPCORS LIMITED
Resigned: 16 November 2005
Appointed Date: 16 November 2005
Director
COUTTS, Gary Webster
Resigned: 28 April 2012
Appointed Date: 12 March 2009
63 years old
Director
MCKENZIE, Thomas Albert
Resigned: 28 April 2012
Appointed Date: 30 September 2010
66 years old
Nominee Director
JPCORD LIMITED
Resigned: 16 November 2005
Appointed Date: 16 November 2005

Persons With Significant Control

Mr Mark Binyon
Notified on: 1 August 2016
66 years old
Nature of control: Ownership of shares – 75% or more

COCLARE LIMITED Events

13 Dec 2016
Confirmation statement made on 16 November 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Jan 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
30 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Jan 2015
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
...
... and 25 more events
13 Dec 2005
New secretary appointed
13 Dec 2005
New director appointed
28 Nov 2005
Secretary resigned
28 Nov 2005
Director resigned
16 Nov 2005
Incorporation

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