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 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
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 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 |