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 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
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 |