WILLIAM COOK (MS) 2018 LIMITED

Profile WILLIAM COOK (MS) 2018 LIMITED

Actual on 01.10.2020
Company name
WILLIAM COOK (MS) 2018 LIMITED
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Company number
00053475
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 July 1897
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Accounts

Actual

Next accounts made up to 29.06.2020 due by 29.06.2021

Last accounts made up to 29.06.2019

Confirmation statement

Actual

Next statement date Saturday, 24 July 2021 due by Saturday, 07 August 2021

Last statement dated Friday, 24 July 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
PARKWAY AVENUE, SHEFFIELD, S9 4UL
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PSC and Officers WILLIAM COOK (MS) 2018 LIMITED

Officers

(as of 18.09.2020)

HODGSON, Michael Keith
Status: Active
Appointed on: Friday, 27 March 2015
Correspondence address: Parkway Avenue, Sheffield, S9 4UL
Role: Secretary
HODGSON, Michael Keith
Status: Active
Appointed on: Friday, 23 March 2018
Correspondence address: Parkway Avenue, Sheffield, S9 4UL
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
Country of residence: England
SEYMOUR, Christopher David
Status: Active
Appointed on: Friday, 15 July 2016
Correspondence address: Parkway Avenue, Sheffield, S9 4UL
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Group Financial Director
Country of residence: England
MOORE, Peter John
Status: Not active
Appointed on: Monday, 31 December 2001
Resigned on: Friday, 04 April 2003
Correspondence address: Flat 3 Osborne Court, 154 Osborne Road, Sheffield, S11 9BB
Role: Secretary
MOORE, Peter John
Status: Not active
Appointed on: Monday, 31 December 2001
Resigned on: Friday, 04 April 2003
Correspondence address: Flat 3 Osborne Court, 154 Osborne Road, Sheffield, S11 9BB
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Accountant
COOK, David Laurence
Status: Not active
Appointed on: Friday, 07 January 2005
Resigned on: Friday, 09 September 2005
Correspondence address: 30 Hargreaves Close, Morley, West Yorkshire, Leeds, LS27 9TE
Role: Secretary
MUSGROVE, Kevin
Status: Not active
Appointed on: Saturday, 26 March 1994
Resigned on: Friday, 23 December 1994
Correspondence address: 2 Walker Close, Grenoside, Sheffield, S35 8SA
Role: Secretary
MUSGROVE, Kevin
Status: Not active
Resigned on: Friday, 23 December 1994
Correspondence address: 2 Walker Close, Grenoside, Sheffield, S35 8SA
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOUGHTON, Michael Barry
Status: Not active
Appointed on: Monday, 12 September 2005
Resigned on: Friday, 27 March 2015
Correspondence address: 8 The Old Saw Mill, Cowling, West Yorkshire, Keighley, BD22 0JT
Role: Secretary
AUSTIN, John Alan
Status: Not active
Appointed on: Thursday, 29 July 2004
Resigned on: Friday, 31 December 2004
Correspondence address: 1 Hollincross Lane, Derbyshire, Glossop, SK13 8JQ
Role: Secretary
ARROWSMITH, George
Status: Not active
Appointed on: Friday, 25 October 1996
Resigned on: Monday, 01 May 2000
Correspondence address: 44 Ackworth Road, West Yorkshire, Pontefract, WF8 3PE
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Works Director
COOK, Andrew John, Sir
Status: Not active
Resigned on: Monday, 03 April 2017
Correspondence address: Reduit, Le Variouf Forest, Channel Islands, Guernsey, GY8 0BH
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Chairman
Country of residence: England
CALDWELL, John Christopher
Status: Not active
Appointed on: Thursday, 31 August 1995
Resigned on: Monday, 31 December 2001
Correspondence address: 282 Ecclesall Road South, South Yorkshire, Sheffield, S11 9PS
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
CALDWELL, John Christopher
Status: Not active
Appointed on: Friday, 04 April 1997
Resigned on: Monday, 31 December 2001
Correspondence address: 282 Ecclesall Road South, South Yorkshire, Sheffield, S11 9PS
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: England
GIBBS, Andrew Maurice
Status: Not active
Resigned on: Saturday, 06 June 1992
Correspondence address: 1 Heron Drive, Sandal, West Yorkshire, Wakefield, WF2 6SN
Nationality: British
Role: Director
Occupation: Director
GRAYLEY, Kevin
Status: Not active
Resigned on: Saturday, 26 March 1994
Correspondence address: 17 Jakeman Close, Tingley, West Yorkshire, Wakefield, WF3 1UP
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Director
HAIGH, Peter
Status: Not active
Resigned on: Saturday, 26 March 1994
Correspondence address: 80 Cotswold Drive, Garforth, West Yorkshire, Leeds, LS25 2DD
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Director
CATLOW, Harry
Status: Not active
Resigned on: Saturday, 30 October 1993
Correspondence address: 23 Quarry Court, Longwood, West Yorkshire, Huddersfield, HD3 4UQ
Role: Secretary
CATLOW, Harry
Status: Not active
Resigned on: Saturday, 30 October 1993
Correspondence address: 23 Quarry Court, Longwood, West Yorkshire, Huddersfield, HD3 4UQ
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Director
LONGTON, James Oswald
Status: Not active
Resigned on: Thursday, 03 December 1992
Correspondence address: Higher Smithy, Colden, Yorkshire, Hebden Bridge, HX7 7HW
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Director
BARTLE, Thomas
Status: Not active
Appointed on: Monday, 07 April 2003
Resigned on: Thursday, 05 August 2004
Correspondence address: 18 Ringwood Way, Hemsworth, West Yorkshire, Pontefract, WF9 4HZ
Role: Secretary
BARTLE, Thomas
Status: Not active
Appointed on: Friday, 04 January 2002
Resigned on: Thursday, 05 August 2004
Correspondence address: 18 Ringwood Way, Hemsworth, West Yorkshire, Pontefract, WF9 4HZ
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Accountant
BAXTER, David John
Status: Not active
Appointed on: Monday, 07 April 2003
Resigned on: Thursday, 05 August 2004
Correspondence address: 8 Cravenwood Close, Gawber, South Yorkshire, Barnsley, S75 2NY
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Manager
Country of residence: England
CARRICK, Neil Richard
Status: Not active
Appointed on: Friday, 23 December 1994
Resigned on: Thursday, 31 August 1995
Correspondence address: 46 Highfields, Beverley Road, North Humberside, South Cave, HU15 2AJ
Role: Secretary
CARRICK, Neil Richard
Status: Not active
Appointed on: Friday, 23 December 1994
Resigned on: Thursday, 31 August 1995
Correspondence address: 46 Highfields, Beverley Road, North Humberside, South Cave, HU15 2AJ
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Chartered Accountant
ALEXANDER, Simon John
Status: Not active
Appointed on: Wednesday, 01 July 2015
Resigned on: Tuesday, 01 November 2016
Correspondence address: Parkway Avenue, Sheffield, S9 4UL
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Operations Director
Country of residence: England
BENTLEY, Timothy Richard
Status: Not active
Appointed on: Tuesday, 01 November 2016
Resigned on: Tuesday, 28 February 2017
Correspondence address: Parkway Avenue, Sheffield, S9 4UL
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Managing Director
Country of residence: England
GRAYLEY, Kevin John
Status: Not active
Appointed on: Monday, 01 May 1995
Resigned on: Wednesday, 01 July 2015
Correspondence address: Dove Cottage, 23 Mill Farm Drive Newmillerdam, West Yorkshire, Wakefield, WF2 6QP
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 01.10.2020)

William Cook Cast Products Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, South Yorkshire, Sheffield, Head Office
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control