WILLIAM COOK PROPERTIES LIMITED -
| Company Profile | Company Filings |
Overview
WILLIAM COOK PROPERTIES LIMITED is a Private Limited Company from and has the status: Active.
WILLIAM COOK PROPERTIES LIMITED was incorporated 35 years ago on 16/03/1989 and has the registered number: 02362462. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/03/2024.
WILLIAM COOK PROPERTIES LIMITED was incorporated 35 years ago on 16/03/1989 and has the registered number: 02362462. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/03/2024.
WILLIAM COOK PROPERTIES LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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 AVENUE
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 |
|---|---|---|---|---|---|
| CHRISTOPHER DAVID SEYMOUR | May 1973 | British | Director | 2018-08-13 | CURRENT |
| MR MICHAEL KEITH HODGSON | Mar 1957 | British | Director | 2008-10-31 | CURRENT |
| MR MICHAEL KEITH HODGSON | Mar 1957 | British | Secretary | 2008-10-31 | CURRENT |
| KEVIN MUSGROVE | Mar 1949 | British | Director | RESIGNED | |
| PETER JOHN MOORE | Dec 1954 | British | Director | 2001-12-31 UNTIL 2003-04-04 | RESIGNED |
| MR NEIL ANTHONY MASKREY | Sep 1967 | British | Director | 2003-04-07 UNTIL 2008-10-31 | RESIGNED |
| MR ANDREW JOHN COOK | Oct 1949 | British | Director | 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 |
| PETER JOHN MOORE | Dec 1954 | British | Secretary | 2001-12-31 UNTIL 2003-04-04 | RESIGNED |
| MR NEIL ANTHONY MASKREY | Sep 1967 | British | Secretary | 2003-04-07 UNTIL 2008-10-31 | RESIGNED |
| MR ANDREW JOHN COOK | Oct 1949 | British | Secretary | RESIGNED | |
| NEIL RICHARD CARRICK | British | Secretary | 1994-12-23 UNTIL 1995-08-31 | RESIGNED | |
| MR JOHN CHRISTOPHER CALDWELL | Jun 1957 | British | Secretary | 1995-08-31 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 |