COOK PILING LIMITED
PRINCES RISBOROUGH

Hellopages » Buckinghamshire » Wycombe » HP27 9DT

Company number 05033963
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address 3 FORGE HOUSE, SUMMERLEYS ROAD, PRINCES RISBOROUGH, BUCKS, HP27 9DT
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 3 . The most likely internet sites of COOK PILING LIMITED are www.cookpiling.co.uk, and www.cook-piling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Wendover Rail Station is 5 miles; to Haddenham & Thame Parkway Rail Station is 5.5 miles; to High Wycombe Rail Station is 7.5 miles; to Bourne End Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cook Piling Limited is a Private Limited Company. The company registration number is 05033963. Cook Piling Limited has been working since 04 February 2004. The present status of the company is Active. The registered address of Cook Piling Limited is 3 Forge House Summerleys Road Princes Risborough Bucks Hp27 9dt. . HARMONEA LIMITED is a Secretary of the company. COOK, Angela Jane is a Director of the company. COOK, Iain John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of water projects".


Current Directors

Secretary
HARMONEA LIMITED
Appointed Date: 11 February 2004
Director
COOK, Angela Jane
Appointed Date: 11 February 2004
66 years old
Director
COOK, Iain John
Appointed Date: 11 February 2004
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 February 2004
Appointed Date: 04 February 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 February 2004
Appointed Date: 04 February 2004

Persons With Significant Control

Mrs Angela Jane Cook
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain John Cook
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Cook
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOK PILING LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 3
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 3
...
... and 36 more events
08 Mar 2004
Registered office changed on 08/03/04 from: HL6 haw lane saunderton high wycombe HP14 4AS
08 Mar 2004
New director appointed
09 Feb 2004
Secretary resigned
09 Feb 2004
Director resigned
04 Feb 2004
Incorporation

Similar Companies

COOK PAINTERS & DECORATORS LIMITED COOK PHYSIOTHERAPY LIMITED COOK PLUMBING AND HEATING LTD COOK PROFESSIONAL LIMITED COOK PROMO LIMITED COOK PROPERTIES LIMITED COOK PROPERTY HOLDINGS LTD