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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)

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