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COTTINGHAM (WALTHAM) LIMITED

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

This company is commonly known as Cottingham (waltham) Limited. The company was founded 18 years ago and was given the registration number 05569516. The firm's registered office is in NORTH EAST LINCOLNSHIRE. You can find them at 41 High Street, Waltham, Grimsby, North East Lincolnshire, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:COTTINGHAM (WALTHAM) LIMITED
Company Number:05569516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:41 High Street, Waltham, Grimsby, North East Lincolnshire, DN37 0LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Patch Wood Court, Newmillerdam, Wakefield, England, WF2 6TX

Director02 September 2019Active
Landsbrook, Swinhope, Market Rasen, LN8 6HT

Secretary21 September 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 September 2005Active
Landsbrook, Swinhope, Market Rasen, LN8 6HT

Director21 September 2005Active
59, Grimsby Road, Waltham, Grimsby, DN37 0PS

Director21 September 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 September 2005Active

People with Significant Control

Pharma Waltham Limited
Notified on:02 September 2019
Status:Active
Country of residence:England
Address:3, Patch Wood Court, Wakefield, England, WF2 6TX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Timothy James Cottingham
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:41 High Street, Waltham, North East Lincolnshire, DN37 0LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Eric Cottingham
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:41 High Street, Waltham, North East Lincolnshire, DN37 0LJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-03-26Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2020-11-21Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-03Persons with significant control

Notification of a person with significant control.

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2019-09-02Officers

Appoint person director company with name date.

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2019-09-02Officers

Termination director company with name termination date.

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2019-09-02Officers

Termination director company with name termination date.

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2019-09-02Officers

Termination secretary company with name termination date.

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2019-09-02Persons with significant control

Cessation of a person with significant control.

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2019-09-02Persons with significant control

Cessation of a person with significant control.

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2019-08-13Accounts

Accounts amended with accounts type total exemption full.

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2019-08-13Accounts

Accounts amended with made up date.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type unaudited abridged.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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