COOKE WATTS & CO LTD
COOKE WATTS & CO LTD is an active private limited company, incorporated on 6 April 2016. The nature of the business is Accounting and auditing activities. The company's registered office is on Banbury Street, Warwick. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. COOKE WATTS & CO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10106245 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/04/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | VECTIS HOUSE BANBURY STREET |
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Address Line 2 | KINETON |
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Post Town | WARWICK |
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Country | UNITED KINGDOM |
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Postcode | CV35 0JS |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 19/04/2024 |
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Last Made Up Date | 05/04/2023 |
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Return
Next Due Date | 04/05/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
69201 - Accounting and auditing activities
Company Name History
From incorporation onwards:
COOKE WATTS & CO LTD
Directors
(The company's officers)
MR FREDERICK WILLIAM BUXTON
(~35 year old British national)
2-3 SHELDON HOUSE, SHEEP STREET, SHIPSTON-ON-STOUR, WARWICKSHIRE, CV36 4AF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2021
MR THOMAS GRANT STANLEY
(~34 year old British national)
2-3 SHELDON HOUSE, SHEEP STREET, SHIPSTON-ON-STOUR, WARWICKSHIRE, CV36 4AF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2021
MRS ALISON BUXTON
2-3 SHELDON HOUSE, SHEEP STREET, SHIPSTON-ON-STOUR, WARWICKSHIRE, CV36 4AF, ENGLAND
Appointed on 01/12/2020
Shareholders
(Persons of Significant Control)
Mr Frederick William Buxton
(~35 year old British national)
2-3, Sheldon House, Sheep Street, Shipston-On-Stour, Warwickshire, CV36 4AF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/01/2021
Mr Thomas Grant Stanley
(~34 year old British national)
2-3, Sheldon House, Sheep Street, Shipston-On-Stour, Warwickshire, CV36 4AF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/01/2021
Connections
(Shared officers)
- MR FREDERICK WILLIAM BUXTON
- MR THOMAS GRANT STANLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
COOKE WATTS & CO LTD: Maps
Maps show the location of the postcode of the registered office, CV35 0JS.
Map of COOKE WATTS & CO LTD at local scale
Map of COOKE WATTS & CO LTD at district scale
More Companies in CV35 0JS
Other companies with registered offices in CV35 0JS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)