This company is commonly known as H.v. Cook And Son Limited. The company was founded 45 years ago and was given the registration number 01382303. The firm's registered office is in MALMESBURY. You can find them at Holweider House, Station Road, Minety, Malmesbury, Wiltshire. This company's SIC code is 43390 - Other building completion and finishing.
| Name | : | H.V. COOK AND SON LIMITED |
|---|---|---|
| Company Number | : | 01382303 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 1978 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Holweider House, Station Road, Minety, Malmesbury, Wiltshire, SN16 9QY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Holweider House, Station Road, Minety, Malmesbury, SN16 9QY | Secretary | 02 September 2005 | Active |
| 14 Chester Crescent, Cirencester, GL7 1HE | Director | - | Active |
| Holweider House, Station Road, Minety, Malmesbury, SN16 9QY | Director | - | Active |
| Beaumore House, Silver Street, Minety, SN16 9QU | Secretary | - | Active |
| Beaumore House, Silver Street, Minety, SN16 9QU | Director | - | Active |
| Beaumore House, Silver Street, Minety, SN16 9QU | Director | - | Active |
| Mr Peter John Cook | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1954 |
| Nationality | : | British |
| Address | : | Holweider House, Malmesbury, SN16 9QY |
| Nature of control | : |
|
| Mr Kevin Cook | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14, Chester Crescent, Cirencester, England, GL7 1HE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-05-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-14 | Gazette | Gazette notice voluntary. | Download |
| 2023-03-07 | Dissolution | Dissolution application strike off company. | Download |
| 2023-03-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-08 | Accounts | Change account reference date company current shortened. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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