EDWARD ALAIN COOK LIMITED
BIRMINGHAM WHOLESALE MARKET, UNIT 37, THE HUB, NOBEL WAY, WITTON, BIRMINGHAM B6 7EU- Active
- Private Limited Company
- Company No. 02091661
- Last Updated: 01 Mar 2024
Company Profile
EDWARD ALAIN COOK LIMITED was incorporated on Wednesday, January 21, 1987 as a Private Limited Company with registered address in BIRMINGHAM. EDWARD ALAIN COOK LIMITED has the status: Active and it's listed in the following category: Wholesale of fruit and vegetables. This Private Limited Company has been operating for 37 years 8 months and 8 days.
| Name | EDWARD ALAIN COOK LIMITED |
|---|---|
| Company number | 02091661 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BIRMINGHAM WHOLESALE MARKET UNIT 37, THE HUB, NOBEL WAY, WITTON BIRMINGHAM B6 7EU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| David Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren Hind Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Hilary Louise Hind Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EDWARD ALAIN COOK LIMITED | 21 Jan 1987 |