Company information:
William Cook (Ms) 2018 Limited (No: 00053475)
Address: 3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ
Status: Liquidation
Incorporated: 26-Jul-1897
Accounts Next Due: 29-Sep-2021
Next Confirmation Statement Due: 08-Jul-2022
Industry Class: 99999 - Dormant Company
Current Director: MICHAEL KEITH HODGSON ( DOB: Mar-1957 From: Mar-2018 )
Current Director: CHRISTOPHER DAVID SEYMOUR ( DOB: May-1973 From: Jul-2016 )
Current Secretary: MICHAEL KEITH HODGSON ( From: Mar-2015 )
Resigned Director: SIMON JOHN ALEXANDER ( DOB: Aug-1968 From: Jul-2015 To: Nov-2016 )
Resigned Director: GEORGE ARROWSMITH ( DOB: Feb-1943 From: Oct-1996 To: May-2000 )
Resigned Director: THOMAS BARTLE ( DOB: Oct-1949 From: Jan-2002 To: Aug-2004 )
Resigned Director: DAVID JOHN BAXTER ( DOB: Apr-1959 From: Apr-2003 To: Aug-2004 )
Resigned Director: TIMOTHY RICHARD BENTLEY ( DOB: Oct-1965 From: Nov-2016 To: Feb-2017 )
Resigned Director: JOHN CHRISTOPHER CALDWELL ( DOB: Jun-1957 From: Apr-1997 To: Dec-2001 )
Resigned Director: NEIL RICHARD CARRICK ( DOB: Nov-1961 From: Dec-1994 To: Aug-1995 )
Resigned Director: HARRY CATLOW ( DOB: May-1943 From: Jul-1991 To: Oct-1993 )
Resigned Director: ANDREW JOHN COOK ( DOB: Oct-1949 From: Jul-1991 To: Apr-2017 )
Resigned Director: ANDREW MAURICE GIBBS ( From: Jul-1991 To: Jun-1992 )
Resigned Director: KEVIN GRAYLEY ( DOB: Oct-1950 From: Jul-1991 To: Mar-1994 )
Resigned Director: KEVIN JOHN GRAYLEY ( DOB: Oct-1950 From: May-1995 To: Jul-2015 )
Resigned Director: PETER HAIGH ( DOB: May-1946 From: Jul-1991 To: Mar-1994 )
Resigned Director: JAMES OSWALD LONGTON ( DOB: Apr-1949 From: Jul-1991 To: Dec-1992 )
Resigned Director: PETER JOHN MOORE ( DOB: Dec-1954 From: Dec-2001 To: Apr-2003 )
Resigned Director: KEVIN MUSGROVE ( DOB: Mar-1949 From: Jul-1991 To: Dec-1994 )
Resigned Secretary: JOHN ALAN AUSTIN ( DOB: Jan-1977 From: Jul-2004 To: Dec-2004 )
Resigned Secretary: THOMAS BARTLE ( DOB: Oct-1949 From: Apr-2003 To: Aug-2004 )
Resigned Secretary: JOHN CHRISTOPHER CALDWELL ( DOB: Jun-1957 From: Aug-1995 To: Dec-2001 )
Resigned Secretary: NEIL RICHARD CARRICK ( DOB: Nov-1961 From: Dec-1994 To: Aug-1995 )
Resigned Secretary: HARRY CATLOW ( DOB: May-1943 From: Jul-1991 To: Oct-1993 )
Resigned Secretary: DAVID LAURENCE COOK ( DOB: Jun-1969 From: Jan-2005 To: Sep-2005 )
Resigned Secretary: MICHAEL BARRY HOUGHTON ( DOB: Jan-1966 From: Sep-2005 To: Mar-2015 )
Resigned Secretary: PETER JOHN MOORE ( DOB: Dec-1954 From: Dec-2001 To: Apr-2003 )
Resigned Secretary: KEVIN MUSGROVE ( DOB: Mar-1949 From: Mar-1994 To: Dec-1994 )
Persons of Significant Control:
William Cook Cast Products Limited, Head Office Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)