WILLIAM COOK PRECISION LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
WILLIAM COOK PRECISION LIMITED is a Private Limited Company from SHEFFIELD and has the status: Dissolved - no longer trading.
WILLIAM COOK PRECISION LIMITED was incorporated 69 years ago on 13/05/1954 and has the registered number: 00533243. The accounts status is SMALL.
WILLIAM COOK PRECISION LIMITED was incorporated 69 years ago on 13/05/1954 and has the registered number: 00533243. The accounts status is SMALL.
WILLIAM COOK PRECISION 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 / 6 | 29/06/2019 |
Registered Office
3RD FLOOR WESTFIELD HOUSE
SHEFFIELD
S1 3FZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2019 | 30/11/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL KEITH HODGSON | Secretary | 2015-04-17 | CURRENT | ||
| MR MICHAEL KEITH HODGSON | Mar 1957 | British | Director | 2020-05-13 | CURRENT |
| CHRISTOPHER DAVID SEYMOUR | May 1973 | British | Director | 2016-07-15 | CURRENT |
| KEVIN MUSGROVE | Mar 1949 | British | Director | RESIGNED | |
| MR NIGEL SMITH | Jan 1945 | British | Director | 1993-04-05 UNTIL 1994-03-26 | RESIGNED |
| MR NEIL ANTHONY MASKREY | Sep 1967 | British | Secretary | 2005-02-01 UNTIL 2008-10-31 | RESIGNED |
| MR JOHN SHIRT | May 1961 | British | Secretary | RESIGNED | |
| NEIL MARTIN WROE | May 1957 | British | Secretary | 2003-04-07 UNTIL 2005-01-31 | RESIGNED |
| PETER JOHN MOORE | Dec 1954 | British | Secretary | 2001-12-31 UNTIL 2003-04-04 | 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 | |
| KEVIN MUSGROVE | Mar 1949 | British | Secretary | 1994-03-26 UNTIL 1994-12-23 | RESIGNED |
| MR LESLEY STUART ARGENT | Apr 1952 | British | Secretary | 1993-04-05 UNTIL 1994-03-26 | RESIGNED |
| MR LESLEY STUART ARGENT | Apr 1952 | British | Secretary | 2008-12-22 UNTIL 2015-04-17 | RESIGNED |
| MR NEIL ANTHONY MASKREY | Sep 1967 | British | Director | 2002-04-05 UNTIL 2004-08-05 | RESIGNED |
| MR JOHN SHIRT | May 1961 | British | Director | RESIGNED | |
| MR GARY ROBINSON | Jan 1957 | British | Director | RESIGNED | |
| PETER JOHN MOORE | Dec 1954 | British | Director | RESIGNED | |
| PETER JOHN MOORE | Dec 1954 | British | Director | 1995-05-01 UNTIL 2003-04-04 | RESIGNED |
| KEVIN ALAN MEGHEN | Aug 1959 | British | Director | 2000-07-03 UNTIL 2002-04-05 | RESIGNED |
| MR MICHAEL JOHN MATHEWS | Jan 1957 | British | Director | RESIGNED | |
| MR JOHN CHRISTOPHER CALDWELL | Jun 1957 | British | Director | 1997-04-04 UNTIL 2001-12-31 | RESIGNED |
| MR KEVIN JOHN GRAYLEY | Oct 1950 | British | Director | 2002-04-04 UNTIL 2015-07-01 | RESIGNED |
| CRAIG GRANT | May 1960 | British | Director | 2002-07-04 UNTIL 2003-03-14 | RESIGNED |
| MR ANDREW JOHN COOK | Oct 1949 | British | Director | RESIGNED | |
| ALISON JANE COOK | Sep 1955 | British | Director | RESIGNED | |
| NEIL RICHARD CARRICK | British | Director | 1994-12-23 UNTIL 1995-08-31 | RESIGNED | |
| MR DAVID JOHN BAXTER | Apr 1959 | Director | 2013-07-18 UNTIL 2016-07-15 | RESIGNED | |
| MR SIMON JOHN ALEXANDER | Aug 1968 | British | Director | 2015-07-01 UNTIL 2017-11-30 | 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 |