Company information:
William Cook Precision Limited (No: 00533243)
Address: PARKWAY AVENUE, SHEFFIELD, S9 4UL
Status: Operating Company
Incorporated: 13-May-1954
Accounts Next Due: 29-Jun-2020
Next Confirmation Statement Due: 11-Feb-2020
Industry Class: 99999 - Dormant Company
Current Director: MICHAEL KEITH HODGSON ( DOB: Mar-1957 From: May-2020 )
Current Director: CHRISTOPHER DAVID SEYMOUR ( DOB: May-1973 From: Jul-2016 )
Current Secretary: MICHAEL KEITH HODGSON ( From: Apr-2015 )
Resigned Director: SIMON JOHN ALEXANDER ( DOB: Aug-1968 From: Jul-2015 To: Nov-2017 )
Resigned Director: DAVID JOHN BAXTER ( DOB: Apr-1959 From: Jul-2013 To: Jul-2016 )
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: ANDREW JOHN COOK ( DOB: Oct-1949 From: Oct-1991 To: Apr-2017 )
Resigned Director: ALISON JANE COOK ( DOB: Sep-1955 From: Oct-1991 To: Mar-1994 )
Resigned Director: CRAIG GRANT ( DOB: May-1960 From: Jul-2002 To: Mar-2003 )
Resigned Director: KEVIN JOHN GRAYLEY ( DOB: Oct-1950 From: Apr-2002 To: Jul-2015 )
Resigned Director: NEIL ANTHONY MASKREY ( DOB: Sep-1967 From: Apr-2002 To: Aug-2004 )
Resigned Director: MICHAEL JOHN MATHEWS ( DOB: Jan-1957 From: Oct-1991 To: Mar-1994 )
Resigned Director: KEVIN ALAN MEGHEN ( DOB: Aug-1959 From: Jul-2000 To: Apr-2002 )
Resigned Director: PETER JOHN MOORE ( DOB: Dec-1954 From: Oct-1991 To: Mar-1994 )
Resigned Director: PETER JOHN MOORE ( DOB: Dec-1954 From: May-1995 To: Apr-2003 )
Resigned Director: KEVIN MUSGROVE ( DOB: Mar-1949 From: Oct-1991 To: Dec-1994 )
Resigned Director: GARY ROBINSON ( DOB: Jan-1957 From: Oct-1991 To: Apr-1993 )
Resigned Director: JOHN SHIRT ( DOB: May-1961 From: Oct-1991 To: Apr-1993 )
Resigned Director: NIGEL SMITH ( DOB: Jan-1945 From: Apr-1993 To: Mar-1994 )
Resigned Secretary: LESLEY STUART ARGENT ( DOB: Apr-1952 From: Apr-1993 To: Mar-1994 )
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: NEIL ANTHONY MASKREY ( DOB: Sep-1967 From: Feb-2005 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: Mar-1994 To: Dec-1994 )
Resigned Secretary: JOHN SHIRT ( DOB: May-1961 From: Oct-1991 To: Apr-1993 )
Resigned Secretary: NEIL MARTIN WROE ( DOB: May-1957 From: Apr-2003 To: Jan-2005 )
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 (Notified: 2016-04-06)