WILLIAM COOK DEFENCE LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

WILLIAM COOK DEFENCE LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
WILLIAM COOK DEFENCE LIMITED was incorporated 12 years ago on 14/10/2011 and has the registered number: 07810738. The accounts status is DORMANT and accounts are next due on 31/07/2024.

WILLIAM COOK DEFENCE LIMITED - SHEFFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

C/O WILLIAM COOK HOLDINGS LTD
SHEFFIELD
SOUTH YORKSHIRE
S9 4UL

This Company Originates in : United Kingdom
Previous trading names include:
GWECO 527 LIMITED (until 20/12/2011)

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL KEITH HODGSON Secretary 2012-11-07 CURRENT
MR MICHAEL KEITH HODGSON Mar 1957 British Director 2017-04-03 CURRENT
GWECO DIRECTORS LTD Corporate Director 2011-10-14 UNTIL 2012-10-26 RESIGNED
MR ANDREW JOHN COOK Oct 1949 British Director 2012-11-07 UNTIL 2017-04-03 RESIGNED
MR JOHN LAYFIELD HOLDEN Dec 1957 British Director 2011-10-14 UNTIL 2012-10-26 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM COOK (MS) 2018 LIMITED SHEFFIELD Dissolved... FULL 99999 - Dormant Company
WILLIAM COOK LIMITED Active DORMANT 74990 - Non-trading company
WILLIAM COOK BURTON LIMITED SHEFFIELD Active FULL 9999 - Dormant company
WILLIAM COOK PRECISION LIMITED SHEFFIELD Dissolved... SMALL 99999 - Dormant Company
WILLIAM COOK NDT LIMITED SHEFFIELD Dissolved... DORMANT 99999 - Dormant Company
WILLIAM COOK INTERMODAL LIMITED SHEFFIELD Active AUDIT EXEMPTION SUBSI 28990 - Manufacture of other special-purpose machinery n.e.c.
HI-TEC INTEGRITY CASTINGS LIMITED WEST YORKSHIRE Dissolved... FULL 2752 - Casting of steel
CUTLERS' HALL PRESERVATION TRUST LIMITED(THE) Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
WILLIAM COOK INTEGRITY LIMITED SHEFFIELD Dissolved... DORMANT 99999 - Dormant Company
WILLIAM COOK ESTATES LIMITED Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
WILLIAM COOK PROPERTIES LIMITED Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
WILLIAM COOK MASTER PATTERNS LIMITED SHEFFIELD Dissolved... DORMANT 99999 - Dormant Company
WILLIAM COOK CAST PRODUCTS LIMITED Active FULL 24520 - Casting of steel
WILLIAM COOK LEEDS LIMITED Active AUDIT EXEMPTION SUBSI 24520 - Casting of steel
191 SUTHERLAND AVENUE LIMITED WATFORD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
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.
WILLIAM COOK AVIATION LIMITED Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport
COOK DEFENCE SYSTEMS LIMITED SHEFFIELD Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
RUBY LOVELL PROMOTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WILLIAM COOK DEFENCE LIMITED 2023-07-07 31-10-2022 £1 Cash £1 equity
Dormant Company Accounts - WILLIAM COOK DEFENCE LIMITED 2022-07-13 31-10-2021 £1 Cash £1 equity
Dormant Company Accounts - WILLIAM COOK DEFENCE LIMITED 2021-06-24 31-10-2020 £1 Cash £1 equity
Dormant Company Accounts - WILLIAM COOK DEFENCE LIMITED 2018-06-30 31-10-2017 £1 Cash £1 equity
Abbreviated Company Accounts - WILLIAM COOK DEFENCE LIMITED 2017-06-29 31-10-2016 £1 Cash £1 equity

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