HOME COZINESS AGENCY LTD - WARRINGTON
Company Profile | Company Filings |
Overview
HOME COZINESS AGENCY LTD is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
HOME COZINESS AGENCY LTD was incorporated 19 years ago on 01/04/2005 and has the registered number: 05410998. The accounts status is DORMANT and accounts are next due on 31/01/2024.
HOME COZINESS AGENCY LTD was incorporated 19 years ago on 01/04/2005 and has the registered number: 05410998. The accounts status is DORMANT and accounts are next due on 31/01/2024.
HOME COZINESS AGENCY LTD - WARRINGTON
This company is listed in the following categories:
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
RUTHERFORD HOUSE WARRINGTON ROAD
WARRINGTON
WA3 6ZH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2022 | 05/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DELANEY EASTWOOD | Jan 1989 | British | Director | 2024-01-01 | CURRENT |
MISS IRAN ARAUZ DE LEON | Oct 1978 | Panamanian | Director | 2008-09-30 UNTIL 2010-01-01 | RESIGNED |
CODDAN SECRETARY SERVICE LIMITED | Corporate Secretary | 2005-04-01 UNTIL 2021-06-23 | RESIGNED | ||
MR KONSTANTIN NEMCHUKOV | Mar 1968 | Russian | Director | 2010-01-01 UNTIL 2021-06-23 | RESIGNED |
MR DELANEY EASTWOOD | Jan 1989 | British | Director | 2021-06-23 UNTIL 2023-01-30 | RESIGNED |
MR DEL EASTWOOD | Jan 1989 | British | Director | 2023-10-16 UNTIL 2023-10-16 | RESIGNED |
MR DEL EASTWOOD | Jan 1989 | British | Director | 2023-02-16 UNTIL 2023-03-20 | RESIGNED |
MR DEL EASTWOOD | Jan 1989 | British | Director | 2023-05-30 UNTIL 2023-06-01 | RESIGNED |
CODDAN MANAGERS SERVICE LIMITED | Corporate Director | 2005-04-01 UNTIL 2010-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Del Eastwood | 2023-10-16 - 2023-10-16 | 1/1989 | Warrington | Ownership of shares 75 to 100 percent |
Mr Delaney Eastwood | 2021-06-23 - 2023-01-30 | 1/1989 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HOME COZINESS AGENCY LTD | 2024-03-07 | 30-04-2023 | £12,000 equity |
Dormant Company Accounts - HOME COZINESS AGENCY LTD | 2022-12-24 | 30-04-2022 | |
Dormant Company Accounts - HOME COZINESS AGENCY LTD | 2020-05-05 | 30-04-2020 | £1 equity |
Dormant Company Accounts - HOME COZINESS AGENCY LTD | 2019-05-03 | 30-04-2019 | £1 equity |
Dormant Company Accounts - HOME COZINESS AGENCY LTD | 2018-05-04 | 30-04-2018 | £1 equity |
Dormant Company Accounts - HOME COZINESS AGENCY LTD | 2018-01-09 | 30-04-2017 | £1 equity |
Dormant Company Accounts - HOME COZINESS AGENCY LTD | 2016-05-04 | 30-04-2016 | £1 equity |
Dormant Company Accounts - HOME COZINESS AGENCY LTD | 2015-05-02 | 30-04-2015 | £1 equity |