Cog And Wire Employee Ownership Trustee Limited

General information

Name:

Cog And Wire Employee Ownership Trustee Ltd

Office Address:

17 Angel Courtyard High Street SO41 9AP Lymington

Number: 08865784

Incorporation date: 2014-01-28

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cog And Wire Employee Ownership Trustee Limited with the registration number 08865784 has been on the market for 10 years. This particular Private Limited Company is officially located at 17 Angel Courtyard, High Street, Lymington and company's post code is SO41 9AP. It has a history in business name change. Up till now this firm had two other names. Before 2020 this firm was run as Flo Employee Ownership Trustee and up to that point the company name was Mavenwire Employee Ownership Trustee. The company's SIC code is 74990 and their NACE code stands for Non-trading company. Cog And Wire Employee Ownership Trustee Ltd filed its latest accounts for the period that ended on 2023/01/31. Its most recent confirmation statement was released on 2023/01/28.

The limited company owes its well established position on the market and unending progress to a group of two directors, who are Maureen G. and Birgit B., who have been controlling the company since 2019.

Birgit B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Cog And Wire Employee Ownership Trustee Limited 2020-04-20
  • Flo Employee Ownership Trustee Limited 2015-06-01
  • Mavenwire Employee Ownership Trustee Limited 2014-01-28

Financial data based on annual reports

Company staff

Maureen G.

Role: Director

Appointed: 31 May 2019

Latest update: 21 March 2024

Birgit B.

Role: Director

Appointed: 01 June 2014

Latest update: 21 March 2024

People with significant control

Birgit B.
Notified on 4 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts 22 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 22 October 2016
Annual Accounts 14 July 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 14 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 28th January 2024 (CS01)
filed on: 1st, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
10
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