ECD (COOKHAM WOOD) LIMITED
Company is dissolved
General Information
NAME
ECD (COOKHAM WOOD) LIMITED
COMPANY NUMBER
03241233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
23/08/1996
(28 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/06/2016
ACCOUNTS MADE UP TO
31/03/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 6NA
c/o Smith & Williamson Llp
Portwall Place
Bristol
BS1 6NA
BS1 6NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) Appointed |
| 11/07/2024 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) Appointed |
| 11/07/2024 | New Board Member Chris Burlton (919192333) Appointed |
Credit Risk Overview
Want to learn more about ECD (COOKHAM WOOD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECD (COOKHAM WOOD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECD (COOKHAM WOOD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/08/1996 - 14/01/1997 (4 months) Born in May 1967 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Nov 1954 |
Resigned | Director |
Current: 2 Past: 288 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Born in Feb 1938 |
Resigned | Director |
Current: 0 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) Appointed |
| 11/07/2024 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) Appointed |
| 11/07/2024 | New Board Member Chris Burlton (919192333) Appointed |
| 19/06/2017 | Change in Reg. Office |
| 06/04/2017 | Alan Campbell Ritchie (914870169) has left the board |
| 03/11/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 24/05/2016 | John Parker (918283661) has left the board |
| 24/05/2016 | Gawie Murray Nienaber (918714626) has left the board |
| 24/05/2016 | Vaishali Jagdish Patel (919272188) has left the board |
| 24/05/2016 | Paul Roger Cook (911712011) has left the board |
| 28/08/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 18/12/2014 | New Board Member Chris Burlton (919192333) Appointed |
| 19/11/2014 | New Board Member Vaishali Jagdish Patel (919272188) Appointed |
| 19/11/2014 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 30/07/2014 | Balasingham Ravi Kumar (913839216) has left the board |
| 06/06/2014 | Alan Campbell Ritchie (918804528) has left the board |
| 06/06/2014 | New Board Member Alan Campbell Ritchie (914870169) Appointed |
| 30/05/2014 | New Board Member Alan Campbell Ritchie (918804528) Appointed |
| 29/05/2014 | Alan Edward Birch (909070033) has left the board |
| 28/04/2014 | New Board Member Gawie Murray Nienaber (918714626) Appointed |
| 04/03/2014 | Nathan Richards (915967817) has left the board |
| 31/01/2014 | New Board Member Nathan Richards (915967817) Appointed |
| 31/01/2014 | Nathan Richards (918445777) has left the board |
| 24/01/2014 | New Board Member Nathan Richards (918445777) Appointed |
| 13/12/2013 | David Keir Ewart Morgan (910648432) has left the board |
| 14/11/2013 | New Board Member John Parker (918283661) Appointed |
| 23/09/2013 | Matthew Charles Brown (917489919) has left the board |
| 23/09/2013 | Change in Reg. Office |
| 28/08/2013 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 14/01/2013 | New Board Member Matthew Brown (917489919) Appointed |
| 11/01/2013 | Christopher Elliott (906408207) has left the board |
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