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 - WARRINGTON

This company is listed in the following categories:
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

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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

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