Company information:
William Cook Limited (No: 00074837)
Address: PARKWAY AVEUNE, SHEFFIELD, S9 4UL
Status: Active
Incorporated: 09-Sep-1902
Accounts Next Due: 29-Jun-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: PHILIP JOHN ROSS ( DOB: Oct-1976 From: Apr-2024 )
Current Secretary: MICHAEL KEITH HODGSON ( DOB: Mar-1957 From: Oct-2008 )
Resigned Director: JOHN CHRISTOPHER CALDWELL ( DOB: Jun-1957 From: Feb-1997 To: Dec-2001 )
Resigned Director: ANDREW JOHN COOK ( DOB: Oct-1949 From: Jul-1991 To: Apr-2017 )
Resigned Director: IAN ROBERT GERARD ( DOB: Nov-1951 From: Jan-1998 To: Jun-2000 )
Resigned Director: KEVIN JOHN GRAYLEY ( DOB: Oct-1950 From: Oct-1998 To: Jul-2015 )
Resigned Director: CHARLES EDGAR MATTHEWES HARDIE ( DOB: Mar-1910 From: Jul-1991 To: Aug-1993 )
Resigned Director: CHARLES JEREMY MAWDESLEY HARDIE ( DOB: Jun-1938 From: May-1993 To: Aug-1993 )
Resigned Director: ROY HENSON ( DOB: Feb-1933 From: Jul-1991 To: Oct-1991 )
Resigned Director: MICHAEL KEITH HODGSON ( DOB: Mar-1957 From: Oct-2008 To: Dec-2008 )
Resigned Director: MICHAEL KEITH HODGSON ( DOB: Mar-1957 From: Apr-2017 To: Apr-2024 )
Resigned Director: PHILIP JOHN KITE ( DOB: Jan-1961 From: Jun-2004 To: Sep-2006 )
Resigned Director: TIMOTHY VINCENT LIPSCOMB ( DOB: Aug-1948 From: Jun-2000 To: Jul-2002 )
Resigned Director: NEIL ANTHONY MASKREY ( DOB: Sep-1967 From: Jun-2004 To: Oct-2008 )
Resigned Director: PETER JOHN MOORE ( DOB: Dec-1954 From: Sep-2000 To: Apr-2003 )
Resigned Director: KEVIN MUSGROVE ( DOB: Mar-1949 From: Jul-1991 To: Dec-1994 )
Resigned Director: ROBERT WILLIAM GRANVILLE PICKFORD ( DOB: Nov-1941 From: Sep-1994 To: Feb-1997 )
Resigned Director: IAN STEPHEN PORTER ( DOB: Jan-1925 From: Sep-1994 To: Feb-1997 )
Resigned Director: RONALD STANLEY PRATT ( DOB: Jul-1913 From: Jul-1991 To: Feb-1997 )
Resigned Director: MARTIN EDWARD SIMONS ( DOB: Oct-1927 From: May-1993 To: Nov-1994 )
Resigned Secretary: JOHN CHRISTOPHER CALDWELL ( DOB: Jun-1957 From: Feb-1997 To: Dec-2001 )
Resigned Secretary: NEIL RICHARD CARRICK ( DOB: Nov-1961 From: Dec-1994 To: Aug-1995 )
Resigned Secretary: NEIL ANTHONY MASKREY ( DOB: Sep-1967 From: Apr-2003 To: Oct-2008 )
Resigned Secretary: PETER JOHN MOORE ( DOB: Dec-1954 From: Dec-2001 To: Apr-2003 )
Resigned Secretary: KEVIN MUSGROVE ( DOB: Mar-1949 From: Jul-1991 To: Dec-1994 )
Resigned Secretary: ROBERT WILLIAM GRANVILLE PICKFORD ( DOB: Nov-1941 From: Aug-1995 To: Feb-1997 )
Persons of Significant Control:
William Cook Holdings 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 (Notified: 2016-04-06)