WILLIAM COOK HOLDINGS LIMITED -
| Company Profile | Company Filings |
Overview
WILLIAM COOK HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
WILLIAM COOK HOLDINGS LIMITED was incorporated 27 years ago on 25/11/1996 and has the registered number: 03283010. The accounts status is GROUP and accounts are next due on 29/03/2024.
WILLIAM COOK HOLDINGS LIMITED was incorporated 27 years ago on 25/11/1996 and has the registered number: 03283010. The accounts status is GROUP and accounts are next due on 29/03/2024.
WILLIAM COOK HOLDINGS LIMITED -
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
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 |
|---|---|
| 25/11/2023 | 09/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM JAMES COOK | Nov 1988 | British | Director | 2016-01-04 | CURRENT |
| CHRISTOPHER DAVID SEYMOUR | May 1973 | British | Director | 2016-09-01 | CURRENT |
| MR ANDREW JOHN COOK | Oct 1949 | British | Director | 1997-01-23 | CURRENT |
| MR MICHAEL KEITH HODGSON | Secretary | 2011-10-03 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1996-11-25 UNTIL 1997-01-08 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-11-25 UNTIL 1997-01-08 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-11-25 UNTIL 1997-01-08 | RESIGNED | ||
| MR JOHN CHRISTOPHER CALDWELL | Jun 1957 | British | Secretary | 1997-03-04 UNTIL 2001-12-31 | RESIGNED |
| MR ANDREW JOHN COOK | Oct 1949 | British | Secretary | 2003-07-01 UNTIL 2004-06-23 | RESIGNED |
| MR PHILIP JOHN DYKE | British | Secretary | 1997-01-08 UNTIL 1997-03-04 | RESIGNED | |
| MR NEIL ANTHONY MASKREY | Sep 1967 | British | Secretary | 2004-06-22 UNTIL 2008-10-31 | RESIGNED |
| PETER JOHN MOORE | Dec 1954 | British | Secretary | 2001-12-31 UNTIL 2003-04-04 | RESIGNED |
| MR KEVIN JOHN GRAYLEY | Oct 1950 | British | Director | 2013-07-18 UNTIL 2015-10-16 | RESIGNED |
| TIMOTHY DOMINIC JAMES SYDER | Jun 1958 | British | Director | 1997-01-08 UNTIL 2004-08-20 | RESIGNED |
| TERENCE CHARLES SMITH | May 1953 | British | Director | 2005-01-01 UNTIL 2013-07-18 | RESIGNED |
| MR ROBERT WILLIAM GRANVILLE PICKFORD | Nov 1941 | British | Director | 2004-09-09 UNTIL 2005-01-15 | RESIGNED |
| PETER JOHN MOORE | Dec 1954 | British | Director | 2002-05-13 UNTIL 2003-04-04 | RESIGNED |
| MRS ANGELA ANN KNIGHT | Oct 1950 | British | Director | 2013-07-18 UNTIL 2014-10-31 | RESIGNED |
| WILLIAM LAWRENCE BANKS | Jun 1938 | British | Director | 1997-01-23 UNTIL 2002-05-31 | RESIGNED |
| MR PHILIP JOHN DYKE | British | Director | 1997-01-08 UNTIL 1997-01-23 | RESIGNED | |
| MR JOHN CHRISTOPHER CALDWELL | Jun 1957 | British | Director | 1997-01-23 UNTIL 2001-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sir Andrew John Cook | 2016-04-06 | 10/1949 |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
|
| Froggatt Trustee Limited | 2016-04-06 | Hope Valley Derbyshire |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |