WILLIAM COOK AVIATION LIMITED -


Company Profile Company Filings

Overview

WILLIAM COOK AVIATION LIMITED is a Private Limited Company from and has the status: Active.
WILLIAM COOK AVIATION LIMITED was incorporated 17 years ago on 01/09/2006 and has the registered number: 05922668. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/03/2024.

WILLIAM COOK AVIATION LIMITED -

This company is listed in the following categories:
51102 - Non-scheduled passenger air transport

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
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL KEITH HODGSON Mar 1957 British Director 2009-03-13 CURRENT
MR MICHAEL KEITH HODGSON Mar 1957 British Secretary 2008-10-31 CURRENT
MR ROBERT WILLIAM GRANVILLE PICKFORD Nov 1941 British Director 2007-07-02 UNTIL 2017-03-31 RESIGNED
MR NEIL ANTHONY MASKREY Sep 1967 British Director 2006-09-01 UNTIL 2008-10-31 RESIGNED
MR MICHAEL KEITH HODGSON Mar 1957 British Director 2008-10-31 UNTIL 2008-12-22 RESIGNED
MR ANDREW JOHN COOK Oct 1949 British Director 2006-09-01 UNTIL 2007-07-02 RESIGNED
MR NEIL ANTHONY MASKREY Sep 1967 British Secretary 2006-09-01 UNTIL 2008-10-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM COOK LIMITED Active DORMANT 74990 - Non-trading company
LAX & SHAW LIMITED LEEDS Active FULL 23130 - Manufacture of hollow glass
GREGG & COMPANY (KNOTTINGLEY) LIMITED LEEDS Active DORMANT 23130 - Manufacture of hollow glass
ALBERT MARSH AND BESTELITE HARDFACING CO LIMITED SOUTH YORKSHIRE Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
WILLIAM COOK BURTON LIMITED SHEFFIELD Active FULL 9999 - Dormant company
W. & G.W. GARRATT LIMITED BOLTON Dissolved... TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
MIDLAND RAILWAY ENTERPRISES PLC DERBYSHIRE Active FULL 47610 - Retail sale of books in specialised stores
WILLIAM COOK PROPERTIES LIMITED Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
THE NOTARIES' GUARANTEE LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
THE SHEFFIELD AND DISTRICT SOCIETY OF MODEL AND EXPERIMENTAL ENGINEERS LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
WILLIAM COOK HOLDINGS LIMITED Active GROUP 64202 - Activities of production holding companies
FROGGATT TRUSTEE LIMITED HUDDERSFIELD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
VERALLIA UK LIMITED WEST YORKSHIRE Active FULL 23130 - Manufacture of hollow glass
OCSAIF LIMITED SHEFFIELD Dissolved... 74990 - Non-trading company
ALLIED GLASS HOLDINGS LIMITED WEST YORKSHIRE Dissolved... FULL 82990 - Other business support service activities n.e.c.
SHEFFIELD FORGEMASTERS ENGINEERING LIMITED SHEFFIELD Active FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
GUILDEX LTD BROADSTAIRS ENGLAND Active DORMANT 94990 - Activities of other membership organizations n.e.c.
SHEFFIELD FORGEMASTERS SHARE TRUSTEES LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
PROJECT AQUA BIDCO LIMITED LEEDS Dissolved... FULL 70221 - Financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM COOK LIMITED Active DORMANT 74990 - Non-trading company
WILLIAM COOK STANHOPE LIMITED SHEFFIELD Active FULL 24520 - Casting of steel
WILLIAM COOK PROPERTIES LIMITED Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
A D A MACHINING SERVICES LIMITED SHEFFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 25620 - Machining
ASTRUM (UK) LIMITED SHEFFIELD Active MICRO ENTITY 99999 - Dormant Company
WILLIAM COOK PUBLISHING LIMITED SHEFFIELD Active MICRO ENTITY 58110 - Book publishing
WILLIAM COOK RAIL LIMITED SHEFFIELD Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
COOK RAIL SYSTEMS LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CHESTERFIELD METAL TECHNOLOGIES LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 24520 - Casting of steel
WEARDALE INVESTMENTS LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company