WILLIAM COOK LIMITED -


Company Profile Company Filings

Overview

WILLIAM COOK LIMITED is a Private Limited Company from and has the status: Active.
WILLIAM COOK LIMITED was incorporated 121 years ago on 09/09/1902 and has the registered number: 00074837. The accounts status is DORMANT and accounts are next due on 29/03/2024.

WILLIAM COOK LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 02/07/2022 29/03/2024

Registered Office

PARKWAY AVEUNE
S9 4UL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL KEITH HODGSON Mar 1957 British Secretary 2008-10-31 CURRENT
MR MICHAEL KEITH HODGSON Mar 1957 British Director 2017-04-03 CURRENT
PETER JOHN MOORE Dec 1954 British Director 2000-09-08 UNTIL 2003-04-04 RESIGNED
NEIL RICHARD CARRICK British Secretary 1994-12-23 UNTIL 1995-08-31 RESIGNED
MR JOHN CHRISTOPHER CALDWELL Jun 1957 British Secretary 1997-02-25 UNTIL 2001-12-31 RESIGNED
MR NEIL ANTHONY MASKREY Sep 1967 British Secretary 2003-04-07 UNTIL 2008-10-31 RESIGNED
PETER JOHN MOORE Dec 1954 British Secretary 2001-12-31 UNTIL 2003-04-04 RESIGNED
KEVIN MUSGROVE Mar 1949 British Secretary RESIGNED
MR ROBERT WILLIAM GRANVILLE PICKFORD Nov 1941 British Secretary 1995-08-31 UNTIL 1997-02-28 RESIGNED
MR PHILIP JOHN KITE Jan 1961 British Director 2004-06-24 UNTIL 2006-09-21 RESIGNED
MR RONALD STANLEY PRATT Jul 1913 British Director RESIGNED
IAN STEPHEN PORTER Jan 1925 British Director 1994-09-08 UNTIL 1997-02-26 RESIGNED
MR ROBERT WILLIAM GRANVILLE PICKFORD Nov 1941 British Director 1994-09-08 UNTIL 1997-02-26 RESIGNED
KEVIN MUSGROVE Mar 1949 British Director RESIGNED
MR MARTIN EDWARD SIMONS Oct 1927 British Director 1993-05-26 UNTIL 1994-11-04 RESIGNED
MR NEIL ANTHONY MASKREY Sep 1967 British Director 2004-06-22 UNTIL 2008-10-31 RESIGNED
TIMOTHY VINCENT LIPSCOMB Aug 1948 British Director 2000-06-09 UNTIL 2002-07-31 RESIGNED
SIR CHARLES EDGAR MATTHEWES HARDIE Mar 1910 British Director RESIGNED
MR MICHAEL KEITH HODGSON Mar 1957 British Director 2008-10-31 UNTIL 2008-12-22 RESIGNED
ROY HENSON Feb 1933 British Director RESIGNED
ROY HENSON Feb 1933 British Director 1995-06-09 UNTIL 2003-06-30 RESIGNED
MR CHARLES JEREMY MAWDESLEY HARDIE Jun 1938 British Director 1993-05-26 UNTIL 1993-08-19 RESIGNED
MR KEVIN JOHN GRAYLEY Oct 1950 British Director 1998-10-01 UNTIL 2015-07-01 RESIGNED
MR IAN ROBERT GERARD Nov 1951 British Director 1998-01-01 UNTIL 2000-06-09 RESIGNED
MR ANDREW JOHN COOK Oct 1949 British Director RESIGNED
MR JOHN CHRISTOPHER CALDWELL Jun 1957 British Director 1997-02-25 UNTIL 2001-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
William Cook Holdings 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM COOK (MS) 2018 LIMITED SHEFFIELD Dissolved... FULL 99999 - Dormant Company
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WILLIAM COOK BURTON LIMITED SHEFFIELD Active FULL 9999 - Dormant company
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SEPROL LIMITED SHEFFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
AVT RELIABILITY LTD ROTHERHAM Active FULL 70229 - Management consultancy activities other than financial management
WILLIAM COOK ESTATES LIMITED Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
WILLIAM COOK MASTER PATTERNS LIMITED SHEFFIELD Dissolved... DORMANT 99999 - Dormant Company
WILLIAM COOK CAST PRODUCTS LIMITED Active FULL 24520 - Casting of steel
SERVELEC LIMITED LOUGHBOROUGH ENGLAND Active FULL 70100 - Activities of head offices
WILLIAM COOK HOLDINGS LIMITED Active GROUP 64202 - Activities of production holding companies
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ITI OPERATIONS LIMITED SHEFFIELD ENGLAND Active GROUP 62090 - Other information technology service activities
IONIX GROUP LIMITED ROTHERHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GREENLANE RENEWABLES UK LIMITED CRAWLEY UNITED KINGDOM Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
ARBOREL (HOLDING) LIMITED ST. ALBANS Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ITI SCOMAGG LIMITED BELLSHILL Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM COOK STANHOPE LIMITED SHEFFIELD Active FULL 24520 - Casting of steel
WILLIAM COOK PROPERTIES LIMITED Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
A D A MACHINING SERVICES LIMITED SHEFFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 25620 - Machining
ASTRUM (UK) LIMITED SHEFFIELD Active MICRO ENTITY 99999 - Dormant Company
WILLIAM COOK PUBLISHING LIMITED SHEFFIELD Active MICRO ENTITY 58110 - Book publishing
WILLIAM COOK RAIL LIMITED SHEFFIELD Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
COOK RAIL SYSTEMS LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CHESTERFIELD METAL TECHNOLOGIES LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 24520 - Casting of steel
WEARDALE INVESTMENTS LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company