COOK & COOK GROUP LIMITED
YORK COOK & COOK LIMITED

Hellopages » North Yorkshire » York » YO41 4AZ
Company number 04419438
Status Active
Incorporation Date 17 April 2002
Company Type Private Limited Company
Address THE GRANGE, WHELDRAKE LANE, ELVINGTON, YORK, NORTH YORKSHIRE, YO41 4AZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of COOK & COOK GROUP LIMITED are www.cookcookgroup.co.uk, and www.cook-cook-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Wressle Rail Station is 9.9 miles; to Selby Rail Station is 10 miles; to Howden Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cook Cook Group Limited is a Private Limited Company. The company registration number is 04419438. Cook Cook Group Limited has been working since 17 April 2002. The present status of the company is Active. The registered address of Cook Cook Group Limited is The Grange Wheldrake Lane Elvington York North Yorkshire Yo41 4az. . COOK, David James is a Secretary of the company. COOK, David James is a Director of the company. COOK, Joanne Elizabeth is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director COOK, Alan has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COOK, David James
Appointed Date: 19 April 2002
Director
COOK, David James
Appointed Date: 19 April 2002
59 years old
Director
COOK, Joanne Elizabeth
Appointed Date: 01 August 2005
59 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 April 2002
Appointed Date: 17 April 2002
Director
COOK, Alan
Resigned: 01 August 2005
Appointed Date: 19 April 2002
76 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 April 2002
Appointed Date: 17 April 2002

Persons With Significant Control

Mr David James Cook
Notified on: 17 April 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Elizabeth Cook
Notified on: 17 April 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOK & COOK GROUP LIMITED Events

16 May 2017
Confirmation statement made on 17 April 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 5 April 2016
25 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 5 April 2015
27 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
...
... and 32 more events
02 Jul 2002
Director resigned
02 Jul 2002
Registered office changed on 02/07/02 from: 12 york place leeds west yorkshire LS1 2DS
02 Jul 2002
New secretary appointed;new director appointed
02 Jul 2002
New director appointed
17 Apr 2002
Incorporation

Similar Companies

COOK & COOK CONSULTANCY LIMITED COOK & COOK DEVELOPMENT LIMITED COOK & COOK PROPERTY DEVELOPMENT LTD COOK & DAWSON (ENGINEERS & ENGRAVERS) LIMITED COOK & EDWARDS LTD COOK & GARCIA (HOLDINGS) LIMITED COOK & GARCIA CITY LIMITED