About

Registered Number: 06312244
Date of Incorporation: 13/07/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex, TW15 3QN

 

W. H. Cox & Son (Removals & Storage) Ltd was registered on 13 July 2007, it's status in the Companies House registry is set to "Active". The company currently employs 11-20 staff. The companies directors are listed as Owen, Amie Christina, Owen, Mark Trevor Peter, Cox, Jean, Cox, Stephen William.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OWEN, Amie Christina 18 September 2018 - 1
OWEN, Mark Trevor Peter 02 November 2017 - 1
COX, Jean 13 July 2007 02 November 2017 1
COX, Stephen William 13 July 2007 02 November 2017 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AA - Annual Accounts 29 August 2019
CS01 - N/A 15 July 2019
MR04 - N/A 19 March 2019
MR04 - N/A 19 March 2019
MR05 - N/A 24 January 2019
MR05 - N/A 24 January 2019
MR01 - N/A 28 November 2018
AP01 - Appointment of director 08 October 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 29 August 2018
PSC01 - N/A 28 June 2018
TM02 - Termination of appointment of secretary 28 June 2018
PSC07 - N/A 28 June 2018
PSC07 - N/A 28 June 2018
TM01 - Termination of appointment of director 14 May 2018
TM01 - Termination of appointment of director 14 May 2018
MR01 - N/A 01 March 2018
MR01 - N/A 17 November 2017
AP01 - Appointment of director 16 November 2017
CS01 - N/A 13 July 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 25 July 2016
AA - Annual Accounts 19 May 2016
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 22 July 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 24 July 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 30 August 2012
CH03 - Change of particulars for secretary 27 July 2012
CH01 - Change of particulars for director 27 July 2012
CH01 - Change of particulars for director 27 July 2012
CH01 - Change of particulars for director 27 July 2012
CH01 - Change of particulars for director 27 July 2012
AR01 - Annual Return 24 July 2012
CH03 - Change of particulars for secretary 23 July 2012
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 10 August 2011
AR01 - Annual Return 04 August 2010
AA - Annual Accounts 22 July 2010
AD01 - Change of registered office address 10 June 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 13 May 2009
225 - Change of Accounting Reference Date 03 November 2008
363a - Annual Return 31 July 2008
395 - Particulars of a mortgage or charge 14 December 2007
NEWINC - New incorporation documents 13 July 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 November 2018 Outstanding

N/A

A registered charge 28 February 2018 Fully Satisfied

N/A

A registered charge 02 November 2017 Fully Satisfied

N/A

Debenture 11 December 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.