WILLIAM COOK STANHOPE LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
WILLIAM COOK STANHOPE LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
WILLIAM COOK STANHOPE LIMITED was incorporated 84 years ago on 29/02/1940 and has the registered number: 00359586. The accounts status is FULL and accounts are next due on 29/03/2024.
WILLIAM COOK STANHOPE LIMITED was incorporated 84 years ago on 29/02/1940 and has the registered number: 00359586. The accounts status is FULL and accounts are next due on 29/03/2024.
WILLIAM COOK STANHOPE LIMITED - SHEFFIELD
This company is listed in the following categories:
24520 - Casting of steel
24520 - Casting of steel
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
C/O WILLIAM COOK HOLDINGS LIMITED
SHEFFIELD
SOUTH YORKSHIRE
S9 4UL
This Company Originates in : United Kingdom
Previous trading names include:
ASTRUM (UK) LIMITED (until 08/11/2011)
ASTRUM (UK) LIMITED (until 08/11/2011)
WILLIAM COOK DEFENCE LIMITED (until 12/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
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 | 2011-11-01 | CURRENT | ||
MR MICHAEL KEITH HODGSON | Mar 1957 | British | Director | 2018-03-28 | CURRENT |
MR PHILIP JOHN KITE | Jan 1961 | British | Director | 1995-05-01 UNTIL 2011-11-01 | RESIGNED |
MR STEWART VAUGHAN | May 1953 | British | Director | 2010-02-01 UNTIL 2011-11-07 | RESIGNED |
MR JOHN CHRISTOPHER CALDWELL | Jun 1957 | British | Secretary | 1995-08-31 UNTIL 2001-12-31 | RESIGNED |
NEIL RICHARD CARRICK | British | Secretary | 1994-12-23 UNTIL 1995-08-31 | RESIGNED | |
PAULINE RUTH GORDON | Sep 1965 | British | Secretary | 2003-04-07 UNTIL 2011-11-01 | RESIGNED |
PETER JOHN MOORE | Dec 1954 | British | Secretary | 2001-12-31 UNTIL 2003-04-04 | RESIGNED |
MR PHILIP JOHN KITE | Jan 1961 | British | Secretary | RESIGNED | |
MR WILLIAM MOORE TEESDALE | Jul 1942 | British | Director | 2008-07-17 UNTIL 2011-08-25 | RESIGNED |
MR KEVIN JOHN GRAYLEY | Oct 1950 | British | Director | 2011-11-01 UNTIL 2015-07-01 | RESIGNED |
KEVIN MUSGROVE | Mar 1949 | British | Secretary | RESIGNED | |
MR GARY NEASHAM | Apr 1959 | British | Director | 2008-10-01 UNTIL 2011-11-10 | RESIGNED |
KEVIN MUSGROVE | Mar 1949 | British | Director | RESIGNED | |
PETER JOHN MOORE | Dec 1954 | British | Director | 2001-12-31 UNTIL 2003-04-04 | RESIGNED |
MR ANDREW BEDNAREK | Sep 1954 | British | Director | 2006-09-21 UNTIL 2008-06-30 | RESIGNED |
MR RAY JEFFRIES | Jul 1962 | British | Director | 2009-01-06 UNTIL 2011-02-25 | RESIGNED |
MR MICHAEL JAMES HUTCHINSON | May 1968 | British | Director | 2006-09-21 UNTIL 2011-11-10 | RESIGNED |
STANLEY THOMAS HENDERSON | Nov 1945 | British | Director | 1996-10-25 UNTIL 2004-08-05 | RESIGNED |
MR ANDREW JOHN COOK | Oct 1949 | British | Director | RESIGNED | |
PAULINE RUTH GORDON | Sep 1965 | British | Director | 2006-09-21 UNTIL 2012-01-18 | RESIGNED |
MR STEPHEN JOHN DOWSON | Nov 1960 | British | Director | 2006-09-21 UNTIL 2011-11-10 | RESIGNED |
MR WILLIAM JAMES COOK | Nov 1988 | British | Director | 2015-07-01 UNTIL 2017-10-24 | RESIGNED |
MR SIMON JOHN ALEXANDER | Aug 1968 | British | Director | 2015-07-01 UNTIL 2016-11-01 | RESIGNED |
MR ANDREW JOHN COOK | Oct 1949 | British | Director | 2011-11-01 UNTIL 2017-04-03 | 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 |
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 |