WILLIAM COOK ESTATES LIMITED -
| Company Profile | Company Filings |
Overview
WILLIAM COOK ESTATES LIMITED is a Private Limited Company from and has the status: Active.
WILLIAM COOK ESTATES LIMITED was incorporated 35 years ago on 02/11/1988 and has the registered number: 02311818. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/03/2024.
WILLIAM COOK ESTATES LIMITED was incorporated 35 years ago on 02/11/1988 and has the registered number: 02311818. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/03/2024.
WILLIAM COOK ESTATES LIMITED -
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
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 |
|---|---|
| 24/07/2023 | 07/08/2024 |
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 |
| PETER JOHN MOORE | Dec 1954 | British | Director | 2001-12-31 UNTIL 2003-04-04 | RESIGNED |
| MR NEIL ANTHONY MASKREY | Sep 1967 | British | Director | 2003-04-07 UNTIL 2008-10-31 | RESIGNED |
| MR MICHAEL KEITH HODGSON | Mar 1957 | British | Director | 2008-10-31 UNTIL 2024-04-24 | RESIGNED |
| MR ANDREW JOHN COOK | Oct 1949 | British | Director | RESIGNED | |
| NEIL RICHARD CARRICK | British | Director | 1994-12-23 UNTIL 1995-08-31 | RESIGNED | |
| MR JOHN CHRISTOPHER CALDWELL | Jun 1957 | British | Director | 1996-11-15 UNTIL 2001-12-31 | RESIGNED |
| KEVIN MUSGROVE | Mar 1949 | British | Secretary | 1994-04-13 UNTIL 1994-12-23 | RESIGNED |
| PETER JOHN MOORE | Dec 1954 | British | Secretary | 2001-12-31 UNTIL 2003-04-04 | RESIGNED |
| MR NEIL ANTHONY MASKREY | Sep 1967 | British | Secretary | 2003-04-07 UNTIL 2008-10-31 | RESIGNED |
| MR IAN ROBERT GERARD | Nov 1951 | British | Secretary | RESIGNED | |
| NEIL RICHARD CARRICK | British | Secretary | 1994-12-23 UNTIL 1995-08-31 | RESIGNED | |
| MR JOHN CHRISTOPHER CALDWELL | Jun 1957 | British | Secretary | 1995-08-31 UNTIL 2001-12-31 | RESIGNED |
| PETER JOHN MOORE | Dec 1954 | British | Director | RESIGNED | |
| KEVIN MUSGROVE | Mar 1949 | British | Director | 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 |