WILLIAM COOK LEEDS LIMITED -
Company Profile | Company Filings |
Overview
WILLIAM COOK LEEDS LIMITED is a Private Limited Company from and has the status: Active.
WILLIAM COOK LEEDS LIMITED was incorporated 31 years ago on 30/06/1992 and has the registered number: 02727561. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/03/2024.
WILLIAM COOK LEEDS LIMITED was incorporated 31 years ago on 30/06/1992 and has the registered number: 02727561. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/03/2024.
WILLIAM COOK LEEDS LIMITED -
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
PARKWAY AVENUE
S9 4UL
This Company Originates in : United Kingdom
Previous trading names include:
WILLIAM COOK MACHINE SHOP (LEEDS) LIMITED (until 03/04/2018)
WILLIAM COOK MACHINE SHOP (LEEDS) LIMITED (until 03/04/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL KEITH HODGSON | Secretary | 2015-03-27 | CURRENT | ||
MR MICHAEL KEITH HODGSON | Mar 1957 | British | Director | 2018-03-23 | CURRENT |
CHRISTOPHER DAVID SEYMOUR | May 1973 | British | Director | 2016-09-01 | CURRENT |
DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | 1992-06-30 UNTIL 1992-08-28 | RESIGNED | ||
ANGELA SIMKINS | Oct 1960 | British | Director | 1998-09-01 UNTIL 1999-01-15 | RESIGNED |
NEIL RICHARD CARRICK | British | Secretary | 1994-12-23 UNTIL 1995-08-31 | RESIGNED | |
PETER JOHN MOORE | Dec 1954 | British | Secretary | 2001-12-31 UNTIL 2003-04-04 | RESIGNED |
MICHAEL BARRY HOUGHTON | British | Secretary | 2005-09-12 UNTIL 2015-03-27 | RESIGNED | |
DAVID LAURENCE COOK | Jun 1969 | Secretary | 2005-01-07 UNTIL 2005-09-09 | RESIGNED | |
KEVIN MUSGROVE | Mar 1949 | British | Secretary | 1992-08-28 UNTIL 1994-12-23 | RESIGNED |
MR JOHN CHRISTOPHER CALDWELL | Jun 1957 | British | Secretary | 1995-08-31 UNTIL 2001-12-31 | RESIGNED |
JOHN ALAN AUSTIN | British | Secretary | 2004-07-29 UNTIL 2004-12-31 | RESIGNED | |
THOMAS BARTLE | Oct 1949 | Secretary | 2003-04-07 UNTIL 2004-08-05 | RESIGNED | |
KEVIN MUSGROVE | Mar 1949 | British | Director | 1992-08-28 UNTIL 1994-12-23 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Nominee Director | 1992-06-30 UNTIL 1992-08-28 | RESIGNED | ||
MR SIMON JOHN ALEXANDER | Aug 1968 | British | Director | 2015-07-01 UNTIL 2016-11-01 | RESIGNED |
THOMAS BARTLE | Oct 1949 | Director | 2003-04-07 UNTIL 2004-08-05 | RESIGNED | |
MR TIMOTHY RICHARD BENTLEY | Oct 1965 | British | Director | 2016-11-01 UNTIL 2017-02-28 | RESIGNED |
NEIL RICHARD CARRICK | British | Director | 1994-12-23 UNTIL 1995-08-31 | RESIGNED | |
MR ANDREW JOHN COOK | Oct 1949 | British | Director | 1992-08-28 UNTIL 2017-04-03 | RESIGNED |
MR KEVIN JOHN GRAYLEY | Oct 1950 | British | Director | 2000-01-13 UNTIL 2015-07-01 | RESIGNED |
MR PHILIP JOHN KITE | Jan 1961 | British | Director | 1996-10-25 UNTIL 2000-01-13 | 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 |