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Cooks Wastekare Ltd, IP10 0BJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COOKS WASTEKARE LTD

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

This company is commonly known as Cooks Wastekare Ltd. The company was founded 24 years ago and was given the registration number 04012261. The firm's registered office is in IPSWICH. You can find them at Units 4 & 5 Brightwell Barns Waldringfield Road, Brightwell, Ipswich, Suffolk. This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:COOKS WASTEKARE LTD
Company Number:04012261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste
  • 38210 - Treatment and disposal of non-hazardous waste
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:Units 4 & 5 Brightwell Barns Waldringfield Road, Brightwell, Ipswich, Suffolk, England, IP10 0BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alpha 3 The Buildings, Cedars Park, Stowmarket, United Kingdom, IP14 5GZ

Secretary11 November 2022Active
Alpha 3 The Buildings, Cedars Park, Stowmarket, England, IP14 5GZ

Director11 November 2022Active
Alpha 3 The Buildings, Cedars Park, Stowmarket, England, IP14 5GZ

Director11 November 2022Active
2, Wheelwrights Cottage, Old Norwich Road Barham, Ipswich, United Kingdom, IP6 0PP

Secretary30 April 2008Active
223 Humber Doucy Lane, Ipswich, United Kingdom, IP4 3PE

Secretary08 September 2011Active
69 Chilton Road, Ipswich, IP3 8PE

Secretary12 June 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 June 2000Active
1 Michigan Close, Kesgrave, Ipswich, IP5 1HG

Director12 June 2000Active
Raeburn Road South, Ipswich, Suffolk, United Kingdom, IP3 0ET

Director12 June 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 June 2000Active

People with Significant Control

Mr Quentin Richard Stewart
Notified on:11 November 2022
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Alpha 3 The Buildings, Cedars Park, Stowmarket, England, IP14 5GZ
Nature of control:
  • Right to appoint and remove directors
Sun Environmental Services Ltd
Notified on:11 November 2022
Status:Active
Country of residence:England
Address:Alpha 3 The Buntings, Cedars Park, Stowmarket, England, IP14 5GZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Trevor Nigel Cook
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Alpha 3 The Buntings, Cedars Park, Stowmarket, England, IP14 5GZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Debbie Cook
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:Fitzroy House, Crown Street, Ipswich, United Kingdom, IP1 3LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-11-07Accounts

Accounts with accounts type small.

Download
2023-06-22Persons with significant control

Notification of a person with significant control.

Download
2023-06-22Confirmation statement

Confirmation statement with updates.

Download
2023-06-21Persons with significant control

Change to a person with significant control.

Download
2022-11-15Accounts

Change account reference date company current shortened.

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2022-11-15Persons with significant control

Cessation of a person with significant control.

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2022-11-15Persons with significant control

Notification of a person with significant control.

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2022-11-15Address

Change registered office address company with date old address new address.

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2022-11-15Officers

Appoint person secretary company with name date.

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2022-11-15Officers

Appoint person director company with name date.

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2022-11-15Officers

Appoint person director company with name date.

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2022-11-15Officers

Termination director company with name termination date.

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2022-10-21Mortgage

Mortgage satisfy charge full.

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2022-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

Download
2022-04-12Mortgage

Mortgage satisfy charge full.

Download
2022-03-10Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

Download
2021-03-10Address

Change registered office address company with date old address new address.

Download
2020-11-24Accounts

Accounts with accounts type total exemption full.

Download
2020-06-10Confirmation statement

Confirmation statement with no updates.

Download
2020-06-09Officers

Change person director company with change date.

Download
2019-10-15Accounts

Accounts with accounts type total exemption full.

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2019-08-01Address

Change sail address company with old address new address.

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2019-07-24Address

Move registers to sail company with new address.

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