WILLIAM COOK (MS) 2018 LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

WILLIAM COOK (MS) 2018 LIMITED is a Private Limited Company from SHEFFIELD and has the status: Dissolved - no longer trading.
WILLIAM COOK (MS) 2018 LIMITED was incorporated 126 years ago on 26/07/1897 and has the registered number: 00053475. The accounts status is FULL.

WILLIAM COOK (MS) 2018 LIMITED - SHEFFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 29/06/2019

Registered Office

3RD FLOOR WESTFIELD HOUSE
SHEFFIELD
S1 3FZ

This Company Originates in : United Kingdom
Previous trading names include:
WILLIAM COOK LEEDS 2018 LIMITED (until 03/04/2018)
WILLIAM COOK LEEDS LIMITED (until 03/04/2018)

Confirmation Statements

Last Statement Next Statement Due
24/07/2021 07/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER DAVID SEYMOUR May 1973 British Director 2016-07-15 CURRENT
MR MICHAEL KEITH HODGSON Secretary 2015-03-27 CURRENT
MR MICHAEL KEITH HODGSON Mar 1957 British Director 2018-03-23 CURRENT
MR JAMES OSWALD LONGTON Apr 1949 British Director RESIGNED
KEVIN MUSGROVE Mar 1949 British Director RESIGNED
MR HARRY CATLOW May 1943 Secretary RESIGNED
KEVIN MUSGROVE Mar 1949 British Secretary 1994-03-26 UNTIL 1994-12-23 RESIGNED
PETER JOHN MOORE Dec 1954 British Secretary 2001-12-31 UNTIL 2003-04-04 RESIGNED
DAVID LAURENCE COOK Jun 1969 Secretary 2005-01-07 UNTIL 2005-09-09 RESIGNED
MICHAEL BARRY HOUGHTON British Secretary 2005-09-12 UNTIL 2015-03-27 RESIGNED
NEIL RICHARD CARRICK British Secretary 1994-12-23 UNTIL 1995-08-31 RESIGNED
MR JOHN CHRISTOPHER CALDWELL Jun 1957 British Secretary 1995-08-31 UNTIL 2001-12-31 RESIGNED
THOMAS BARTLE Oct 1949 Secretary 2003-04-07 UNTIL 2004-08-05 RESIGNED
JOHN ALAN AUSTIN British Secretary 2004-07-29 UNTIL 2004-12-31 RESIGNED
MR HARRY CATLOW May 1943 Director RESIGNED
PETER JOHN MOORE Dec 1954 British Director 2001-12-31 UNTIL 2003-04-04 RESIGNED
GEORGE ARROWSMITH Feb 1943 British Director 1996-10-25 UNTIL 2000-05-01 RESIGNED
MR PETER HAIGH May 1946 British Director RESIGNED
MR KEVIN JOHN GRAYLEY Oct 1950 British Director RESIGNED
MR KEVIN JOHN GRAYLEY Oct 1950 British Director 1995-05-01 UNTIL 2015-07-01 RESIGNED
MR ANDREW MAURICE GIBBS British Director RESIGNED
MR ANDREW JOHN COOK Oct 1949 British Director RESIGNED
THOMAS BARTLE Oct 1949 Director 2002-01-04 UNTIL 2004-08-05 RESIGNED
NEIL RICHARD CARRICK British Director 1994-12-23 UNTIL 1995-08-31 RESIGNED
MR JOHN CHRISTOPHER CALDWELL Jun 1957 British Director 1997-04-04 UNTIL 2001-12-31 RESIGNED
MR TIMOTHY RICHARD BENTLEY Oct 1965 British Director 2016-11-01 UNTIL 2017-02-28 RESIGNED
MR DAVID JOHN BAXTER Apr 1959 Director 2003-04-07 UNTIL 2004-08-05 RESIGNED
MR SIMON JOHN ALEXANDER Aug 1968 British Director 2015-07-01 UNTIL 2016-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
William Cook Cast Products Limited 2016-04-06 Sheffield   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM COOK LIMITED Active DORMANT 74990 - Non-trading company
E.JOPLING & SONS LIMITED MANCHESTER ... FULL 7499 - Non-trading company
WILLIAM COOK FOUNDRY (TOW LAW) LIMITED SHEFFIELD ... FULL 9999 - Dormant company
WILLIAM COOK STANHOPE LIMITED SHEFFIELD Active FULL 24520 - Casting of steel
WILLIAM COOK BURTON LIMITED SHEFFIELD Active FULL 9999 - Dormant company
WILLIAM COOK PRECISION LIMITED SHEFFIELD Dissolved... SMALL 99999 - Dormant Company
WILLIAM COOK NDT LIMITED SHEFFIELD Dissolved... DORMANT 99999 - Dormant Company
WILLIAM COOK INTERMODAL LIMITED SHEFFIELD Active AUDIT EXEMPTION SUBSI 28990 - Manufacture of other special-purpose machinery n.e.c.
HI-TEC INTEGRITY CASTINGS LIMITED WEST YORKSHIRE Dissolved... FULL 2752 - Casting of steel
WILLIAM COOK INTEGRITY LIMITED SHEFFIELD Dissolved... DORMANT 99999 - Dormant Company
WILLIAM COOK SHEFFIELD LIMITED SHEFFIELD Dissolved... FULL 9999 - Dormant company
WILLIAM COOK ESTATES LIMITED Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
WILLIAM COOK PROPERTIES LIMITED Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
WILLIAM COOK MASTER PATTERNS LIMITED SHEFFIELD Dissolved... DORMANT 99999 - Dormant Company
WILLIAM COOK CAST PRODUCTS LIMITED Active FULL 24520 - Casting of steel
WILLIAM COOK LEEDS LIMITED Active AUDIT EXEMPTION SUBSI 24520 - Casting of steel
DANIELI UK HOLDING LIMITED ROTHERHAM Active FULL 71121 - Engineering design activities for industrial process and production
HOWDEN HOLDINGS UNLIMITED BIRMINGHAM UNITED KINGDOM Active FULL 70100 - Activities of head offices
HOWMET HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

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