WILLIAM COOK LIMITED -


Company Profile Company Filings

Overview

WILLIAM COOK LIMITED is a Private Limited Company from and has the status: Active.
WILLIAM COOK LIMITED was incorporated 121 years ago on 09/09/1902 and has the registered number: 00074837. The accounts status is DORMANT and accounts are next due on 29/03/2024.

WILLIAM COOK LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

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 AVEUNE
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
MR PHILIP JOHN ROSS Oct 1976 British Director 2024-04-24 CURRENT
MR MICHAEL KEITH HODGSON Mar 1957 British Secretary 2008-10-31 CURRENT
MR ROBERT WILLIAM GRANVILLE PICKFORD Nov 1941 British Director 1994-09-08 UNTIL 1997-02-26 RESIGNED
MR MARTIN EDWARD SIMONS Oct 1927 British Director 1993-05-26 UNTIL 1994-11-04 RESIGNED
MR JOHN CHRISTOPHER CALDWELL Jun 1957 British Director 1997-02-25 UNTIL 2001-12-31 RESIGNED
MR ANDREW JOHN COOK Oct 1949 British Director RESIGNED
MR JOHN CHRISTOPHER CALDWELL Jun 1957 British Secretary 1997-02-25 UNTIL 2001-12-31 RESIGNED
NEIL RICHARD CARRICK British Secretary 1994-12-23 UNTIL 1995-08-31 RESIGNED
MR NEIL ANTHONY MASKREY Sep 1967 British Secretary 2003-04-07 UNTIL 2008-10-31 RESIGNED
PETER JOHN MOORE Dec 1954 British Secretary 2001-12-31 UNTIL 2003-04-04 RESIGNED
KEVIN MUSGROVE Mar 1949 British Secretary RESIGNED
MR ROBERT WILLIAM GRANVILLE PICKFORD Nov 1941 British Secretary 1995-08-31 UNTIL 1997-02-28 RESIGNED
MR MICHAEL KEITH HODGSON Mar 1957 British Director 2008-10-31 UNTIL 2008-12-22 RESIGNED
MR RONALD STANLEY PRATT Jul 1913 British Director RESIGNED
IAN STEPHEN PORTER Jan 1925 British Director 1994-09-08 UNTIL 1997-02-26 RESIGNED
MR IAN ROBERT GERARD Nov 1951 British Director 1998-01-01 UNTIL 2000-06-09 RESIGNED
KEVIN MUSGROVE Mar 1949 British Director RESIGNED
PETER JOHN MOORE Dec 1954 British Director 2000-09-08 UNTIL 2003-04-04 RESIGNED
MR NEIL ANTHONY MASKREY Sep 1967 British Director 2004-06-22 UNTIL 2008-10-31 RESIGNED
TIMOTHY VINCENT LIPSCOMB Aug 1948 British Director 2000-06-09 UNTIL 2002-07-31 RESIGNED
MR PHILIP JOHN KITE Jan 1961 British Director 2004-06-24 UNTIL 2006-09-21 RESIGNED
SIR CHARLES EDGAR MATTHEWES HARDIE Mar 1910 British Director RESIGNED
MR MICHAEL KEITH HODGSON Mar 1957 British Director 2017-04-03 UNTIL 2024-04-24 RESIGNED
ROY HENSON Feb 1933 British Director RESIGNED
ROY HENSON Feb 1933 British Director 1995-06-09 UNTIL 2003-06-30 RESIGNED
MR CHARLES JEREMY MAWDESLEY HARDIE Jun 1938 British Director 1993-05-26 UNTIL 1993-08-19 RESIGNED
MR KEVIN JOHN GRAYLEY Oct 1950 British Director 1998-10-01 UNTIL 2015-07-01 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

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WILLIAM COOK INTEGRITY LIMITED SHEFFIELD Dissolved... DORMANT 99999 - Dormant Company
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THE FOUNDRY ASSOCIATION SHEFFIELD ... SMALL 64209 - Activities of other holding companies n.e.c.
WILLIAM COOK HOLDINGS LIMITED Active GROUP 64202 - Activities of production holding companies
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM COOK STANHOPE LIMITED SHEFFIELD Active FULL 24520 - Casting of steel
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 LEEDS LIMITED Active AUDIT EXEMPTION SUBSI 24520 - Casting of steel
WILLIAM COOK PUBLISHING LIMITED SHEFFIELD Active MICRO ENTITY 58110 - Book publishing
WILLIAM COOK LEASEHOLDS LIMITED SHEFFIELD Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
WILLIAM COOK RAIL LIMITED SHEFFIELD Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
CHESTERFIELD METAL TECHNOLOGIES LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 24520 - Casting of steel
WEARDALE INVESTMENTS LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company