This company is commonly known as B W Cook Construction Limited. The company was founded 16 years ago and was given the registration number 06572016. The firm's registered office is in ST IVES. You can find them at 15 Station Road, , St Ives, Cambs. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
Name | : | B W COOK CONSTRUCTION LIMITED |
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Company Number | : | 06572016 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 April 2008 |
End of financial year | : | 01 February 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 15 Station Road, St Ives, Cambs, PE27 5BH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15, Station Road, St Ives, PE27 5BH | Director | 22 May 2019 | Active |
8, Honeymead Road, Wimblington, March, PE15 0NT | Secretary | 21 April 2008 | Active |
1c, Cavalry Drive, March, United Kingdom, PE15 9EQ | Director | 21 April 2008 | Active |
15, Station Road, St Ives, PE27 5BH | Director | 13 May 2018 | Active |
4, Rivers House, Fentiman Walk, Hertford, United Kingdom, SG14 1DB | Corporate Director | 21 April 2008 | Active |
Mr Barry William Cook | ||
Notified on | : | 02 May 2019 |
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Status | : | Active |
Date of birth | : | October 1948 |
Nationality | : | British |
Address | : | 15, Station Road, St Ives, PE27 5BH |
Nature of control | : |
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Mrs Gillian Ann Mott | ||
Notified on | : | 13 May 2018 |
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Status | : | Active |
Date of birth | : | May 1972 |
Nationality | : | British |
Address | : | 15, Station Road, St Ives, PE27 5BH |
Nature of control | : |
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Mr Barry William Cook | ||
Notified on | : | 01 May 2016 |
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Status | : | Active |
Date of birth | : | October 1948 |
Nationality | : | British |
Address | : | 15, Station Road, St Ives, PE27 5BH |
Nature of control | : |
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Date | Category | Description | |
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2021-11-09 | Gazette | Gazette dissolved voluntary. | Download |
2021-08-24 | Gazette | Gazette notice voluntary. | Download |
2021-08-11 | Dissolution | Dissolution application strike off company. | Download |
2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-30 | Accounts | Change account reference date company previous extended. | Download |
2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-23 | Officers | Change person director company with change date. | Download |
2020-04-22 | Persons with significant control | Change to a person with significant control. | Download |
2020-04-22 | Officers | Change person director company with change date. | Download |
2020-04-16 | Officers | Change person director company with change date. | Download |
2019-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-31 | Accounts | Change account reference date company previous shortened. | Download |
2019-05-30 | Officers | Termination director company with name termination date. | Download |
2019-05-30 | Officers | Appoint person director company with name date. | Download |
2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-07 | Persons with significant control | Notification of a person with significant control. | Download |
2019-05-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-05-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-05-01 | Persons with significant control | Notification of a person with significant control. | Download |
2018-05-29 | Officers | Termination director company with name termination date. | Download |
2018-05-29 | Officers | Appoint person director company with name date. | Download |
2018-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-08 | Officers | Change person director company with change date. | Download |
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