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 - SHEFFIELD

This company is listed in the following categories:
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)
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM COOK LIMITED Active DORMANT 74990 - Non-trading company
WILLIAM COOK PROPERTIES LIMITED Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
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WEARDALE INVESTMENTS LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company