WILSON AND COOKE MARKETING LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
WILSON AND COOKE MARKETING LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
WILSON AND COOKE MARKETING LIMITED was incorporated 18 years ago on 06/02/2006 and has the registered number: 05698907. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
WILSON AND COOKE MARKETING LIMITED was incorporated 18 years ago on 06/02/2006 and has the registered number: 05698907. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
WILSON AND COOKE MARKETING LIMITED - MANCHESTER
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
16 BLACKFRIARS STREET
MANCHESTER
M3 5BQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MARPLACE (NUMBER 674) LIMITED (until 19/07/2007)
MARPLACE (NUMBER 674) LIMITED (until 19/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICOLE WHITTINGHAM | Jul 1971 | British | Director | 2006-04-06 | CURRENT |
JONATHAN LEE WHITTINGHAM | Jul 1972 | British | Director | 2006-04-06 | CURRENT |
JOHN MILLINGTON | Dec 1969 | British | Director | 2006-04-06 | CURRENT |
MR MARK PHILLIP LAW | Apr 1981 | British | Director | 2013-07-25 | CURRENT |
MR MARK PHILLIP LAW | Secretary | 2019-02-15 | CURRENT | ||
CS DIRECTORS LIMITED | Corporate Director | 2006-02-06 UNTIL 2006-04-06 | RESIGNED | ||
CS SECRETARIES LIMITED | Corporate Secretary | 2006-02-06 UNTIL 2006-04-06 | RESIGNED | ||
NICOLE WHITTINGHAM | Jul 1971 | British | Secretary | 2006-04-06 UNTIL 2019-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wilsoncooke Holdings Limited | 2021-04-12 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jonathan Lee Whittingham | 2018-07-17 - 2021-04-12 | 7/1972 | Manchester | Significant influence or control |
Mrs Nicole Whittingham | 2018-07-17 - 2021-04-12 | 7/1971 | Manchester | Significant influence or control |
Mr John Millington | 2018-07-17 - 2021-04-12 | 12/1969 | Manchester | Significant influence or control |
Mr Mark Philip Law | 2018-07-17 - 2021-04-12 | 4/1981 | Manchester | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wilson And Cooke Marketing Limited | 2023-12-19 | 30-04-2023 | £603,102 Cash |
Wilson and Cooke Marketing Limited | 2022-12-24 | 30-04-2022 | £221,525 Cash |
Wilson and Cooke Marketing Limited | 2021-09-08 | 30-04-2021 | £353,246 Cash |
Wilson and Cooke Marketing Limited | 2020-10-08 | 30-04-2020 | £330,036 Cash |
Wilson & Cooke Marketing Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-25 | 30-04-2019 | £292,026 Cash £428,630 equity |
Wilson & Cooke Marketing Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-01 | 30-04-2018 | £262,200 Cash £491,480 equity |
ACCOUNTS - Final Accounts preparation | 2016-11-19 | 30-04-2016 | 267,017 Cash 313,686 equity |