UKBizDB.co.uk

B W COOK CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:B W COOK CONSTRUCTION LIMITED
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:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:15 Station Road, St Ives, Cambs, PE27 5BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Station Road, St Ives, PE27 5BH

Director22 May 2019Active
8, Honeymead Road, Wimblington, March, PE15 0NT

Secretary21 April 2008Active
1c, Cavalry Drive, March, United Kingdom, PE15 9EQ

Director21 April 2008Active
15, Station Road, St Ives, PE27 5BH

Director13 May 2018Active
4, Rivers House, Fentiman Walk, Hertford, United Kingdom, SG14 1DB

Corporate Director21 April 2008Active

People with Significant Control

Mr Barry William Cook
Notified on:02 May 2019
Status:Active
Date of birth:October 1948
Nationality:British
Address:15, Station Road, St Ives, PE27 5BH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Gillian Ann Mott
Notified on:13 May 2018
Status:Active
Date of birth:May 1972
Nationality:British
Address:15, Station Road, St Ives, PE27 5BH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Barry William Cook
Notified on:01 May 2016
Status:Active
Date of birth:October 1948
Nationality:British
Address:15, Station Road, St Ives, PE27 5BH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-09Gazette

Gazette dissolved voluntary.

Download
2021-08-24Gazette

Gazette notice voluntary.

Download
2021-08-11Dissolution

Dissolution application strike off company.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2021-04-30Accounts

Change account reference date company previous extended.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2020-09-08Accounts

Accounts with accounts type total exemption full.

Download
2020-05-05Confirmation statement

Confirmation statement with no updates.

Download
2020-04-23Officers

Change person director company with change date.

Download
2020-04-22Persons with significant control

Change to a person with significant control.

Download
2020-04-22Officers

Change person director company with change date.

Download
2020-04-16Officers

Change person director company with change date.

Download
2019-10-21Accounts

Accounts with accounts type total exemption full.

Download
2019-07-31Accounts

Change account reference date company previous shortened.

Download
2019-05-30Officers

Termination director company with name termination date.

Download
2019-05-30Officers

Appoint person director company with name date.

Download
2019-05-07Confirmation statement

Confirmation statement with no updates.

Download
2019-05-07Persons with significant control

Notification of a person with significant control.

Download
2019-05-07Persons with significant control

Cessation of a person with significant control.

Download
2019-05-01Persons with significant control

Cessation of a person with significant control.

Download
2019-05-01Persons with significant control

Notification of a person with significant control.

Download
2018-05-29Officers

Termination director company with name termination date.

Download
2018-05-29Officers

Appoint person director company with name date.

Download
2018-05-08Confirmation statement

Confirmation statement with updates.

Download
2018-05-08Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.