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 28 years ago on 30/06/1992 and has the registered number: 02727561. The accounts status is FULL and accounts are next due on 29/06/2021.

WILLIAM COOK LEEDS LIMITED -

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 29/06/2019 29/06/2021

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)

Confirmation Statements

Last Statement Next Statement Due
16/08/2020 30/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL KEITH HODGSON Mar 1957 British Director 2018-03-23 CURRENT
CHRISTOPHER DAVID SEYMOUR May 1973 British Director 2016-09-01 CURRENT
MR MICHAEL KEITH HODGSON Secretary 2015-03-27 CURRENT
ANGELA SIMKINS Oct 1960 British Director 1998-09-01 UNTIL 1999-01-15 RESIGNED
KEVIN MUSGROVE Mar 1949 British Director 1992-08-28 UNTIL 1994-12-23 RESIGNED
MR PHILIP JOHN KITE Jan 1961 British Director 1996-10-25 UNTIL 2000-01-13 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
NEIL RICHARD CARRICK Nov 1961 Director 1994-12-23 UNTIL 1995-08-31 RESIGNED
MR TIMOTHY RICHARD BENTLEY Oct 1965 British Director 2016-11-01 UNTIL 2017-02-28 RESIGNED
THOMAS BARTLE Oct 1949 Director 2003-04-07 UNTIL 2004-08-05 RESIGNED
MR SIMON JOHN ALEXANDER Aug 1968 British Director 2015-07-01 UNTIL 2016-11-01 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Nominee Director 1992-06-30 UNTIL 1992-08-28 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Nominee Secretary 1992-06-30 UNTIL 1992-08-28 RESIGNED
THOMAS BARTLE Oct 1949 Secretary 2003-04-07 UNTIL 2004-08-05 RESIGNED
JOHN ALAN AUSTIN Jan 1977 Secretary 2004-07-29 UNTIL 2004-12-31 RESIGNED
MR JOHN CHRISTOPHER CALDWELL Jun 1957 British Secretary 1995-08-31 UNTIL 2001-12-31 RESIGNED
KEVIN MUSGROVE Mar 1949 British Secretary 1992-08-28 UNTIL 1994-12-23 RESIGNED
DAVID LAURENCE COOK Jun 1969 Secretary 2005-01-07 UNTIL 2005-09-09 RESIGNED
MICHAEL BARRY HOUGHTON Jan 1966 Secretary 2005-09-12 UNTIL 2015-03-27 RESIGNED
PETER JOHN MOORE Dec 1954 British Secretary 2001-12-31 UNTIL 2003-04-04 RESIGNED
NEIL RICHARD CARRICK Nov 1961 Secretary 1994-12-23 UNTIL 1995-08-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM COOK (MS) 2018 LIMITED Active FULL 99999 - Dormant Company
WILLIAM COOK LIMITED Active DORMANT 74990 - Non-trading company
E.JOPLING & SONS LIMITED MANCHESTER ... FULL 7499 - Non-trading company
WILLIAM COOK FOUNDRY (TOW LAW) LIMITED SHEFFIELD ... FULL 9999 - Dormant company
WILLIAM COOK STANHOPE LIMITED SHEFFIELD Active FULL 24520 - Casting of steel
WILLIAM COOK BURTON LIMITED SHEFFIELD Active FULL 9999 - Dormant company
WILLIAM COOK PRECISION LIMITED SHEFFIELD ... SMALL 99999 - Dormant Company
SHIPHAM VALVES LIMITED BROUGH ENGLAND Active DORMANT 99999 - Dormant Company
WILLIAM COOK NDT LIMITED SHEFFIELD ... DORMANT 99999 - Dormant Company
WILLIAM COOK INTERMODAL LIMITED SHEFFIELD Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
HI-TEC INTEGRITY CASTINGS LIMITED WEST YORKSHIRE Dissolved... FULL 2752 - Casting of steel
WILLIAM COOK INTEGRITY LIMITED Active DORMANT 99999 - Dormant Company
WILLIAM COOK ESTATES LIMITED Active SMALL 41100 - Development of building projects
WILLIAM COOK PROPERTIES LIMITED Active SMALL 68209 - Other letting and operating of own or leased real estate
WILLIAM COOK MASTER PATTERNS LIMITED SHEFFIELD ... DORMANT 99999 - Dormant Company
WILLIAM COOK CAST PRODUCTS LIMITED Active FULL 24520 - Casting of steel
DANIELI UK HOLDING LIMITED ROTHERHAM Active FULL 71121 - Engineering design activities for industrial process and production
HOWDEN HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 70100 - Activities of head offices
GENTECH INTERNATIONAL LIMITED EDINBURGH Dissolved... FULL 27900 - Manufacture of other electrical equipment

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM COOK (MS) 2018 LIMITED Active FULL 99999 - Dormant Company
WILLIAM COOK STANHOPE LIMITED SHEFFIELD Active FULL 24520 - Casting of steel
WILLIAM COOK ESTATES LIMITED Active SMALL 41100 - Development of building projects
WILLIAM COOK CAST PRODUCTS LIMITED Active FULL 24520 - Casting of steel
WILLIAM COOK AVIATION LIMITED Active SMALL 51102 - Non-scheduled passenger air transport
ASTRUM (UK) LIMITED SHEFFIELD Active 99999 - Dormant Company
WILLIAM COOK DEFENCE LIMITED SHEFFIELD Active 99999 - Dormant Company
COOK RAIL SYSTEMS LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WEARDALE CAST PRODUCTS LIMITED SHEFFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 24520 - Casting of steel
WEARDALE INVESTMENTS LIMITED SHEFFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate