WILLIAM COOK LIMITED

Profile WILLIAM COOK LIMITED

Actual on 01.11.2020
Company name
WILLIAM COOK LIMITED
copy
copied
Company number
00074837
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 09 September 1902
copy
copied
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 Sunday, 01 August 2021 due by Sunday, 15 August 2021

Last statement dated Saturday, 01 August 2020

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
PARKWAY AVEUNE, SHEFFIELD, S9 4UL
copy
copied

PSC and Officers WILLIAM COOK LIMITED

Officers

(as of 18.09.2020)

HODGSON, Michael Keith
Status: Active
Appointed on: Friday, 31 October 2008
Correspondence address: Parkway Aveune, Sheffield, S9 4UL
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
HODGSON, Michael Keith
Status: Active
Appointed on: Monday, 03 April 2017
Correspondence address: Parkway Aveune, Sheffield, S9 4UL
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Chartered Accountant
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: Friday, 08 September 2000
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: Company Director
SIMONS, Martin Edward
Status: Not active
Appointed on: Wednesday, 26 May 1993
Resigned on: Friday, 04 November 1994
Correspondence address: 24 Granard Avenue, London, SW15 6HJ
Nationality: British
Date of birth: October 1927
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
GERARD, Ian Robert
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Friday, 09 June 2000
Correspondence address: 17 Park Hall Gardens, Walton, Derbyshire, Chesterfield, S42 7NQ
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Managing Director
Country of residence: England
MUSGROVE, Kevin
Status: Not active
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: Financial Director
Country of residence: United Kingdom
PICKFORD, Robert William Granville
Status: Not active
Appointed on: Thursday, 31 August 1995
Resigned on: Friday, 28 February 1997
Correspondence address: The Beeches, Hathersage, Hope Valley, S32 1DA
Role: Secretary
MASKREY, Neil Anthony
Status: Not active
Appointed on: Monday, 07 April 2003
Resigned on: Friday, 31 October 2008
Correspondence address: High Croft, Eaton Hill Baslow, Derbyshire, Bakewell, DE45 1SB
Nationality: United Kingdom
Role: Secretary
Occupation: Finance Director
MASKREY, Neil Anthony
Status: Not active
Appointed on: Tuesday, 22 June 2004
Resigned on: Friday, 31 October 2008
Correspondence address: High Croft, Eaton Hill Baslow, Derbyshire, Bakewell, DE45 1SB
Nationality: United Kingdom
Date of birth: September 1967
Role: Director
Occupation: Finance Director
Country of residence: England
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
HODGSON, Michael Keith
Status: Not active
Appointed on: Friday, 31 October 2008
Resigned on: Monday, 22 December 2008
Correspondence address: 26 Knowle Lane, South Yorkshire, Sheffield, S11 9SH
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HENSON, Roy
Status: Not active
Appointed on: Friday, 09 June 1995
Resigned on: Monday, 30 June 2003
Correspondence address: 10 Furnival Road, South Yorkshire, Todwick, S31 0HF
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Foundry Director
CALDWELL, John Christopher
Status: Not active
Appointed on: Tuesday, 25 February 1997
Resigned on: Monday, 31 December 2001
Correspondence address: 282 Ecclesall Road South, South Yorkshire, Sheffield, S11 9PS
Nationality: British
Role: Secretary
Occupation: Company Director
CALDWELL, John Christopher
Status: Not active
Appointed on: Tuesday, 25 February 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: Company Director
Country of residence: England
HARDIE, Charles Edgar Matthewes, Sir
Status: Not active
Resigned on: Thursday, 19 August 1993
Correspondence address: Pitt House 25 New Street, Oxfordshire, Henley On Thames, RG9 2BP
Nationality: British
Date of birth: March 1910
Role: Director
Occupation: Chartered Accountant
HARDIE, Charles Jeremy Mawdesley
Status: Not active
Appointed on: Wednesday, 26 May 1993
Resigned on: Thursday, 19 August 1993
Correspondence address: The Old Rectory, Metton, Norfolk, Roughton, NR11 8QX
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Company Director
KITE, Philip John
Status: Not active
Appointed on: Thursday, 24 June 2004
Resigned on: Thursday, 21 September 2006
Correspondence address: Garden House Town Farm, Northumberland, Newton, NE43 7UL
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
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
HENSON, Roy
Status: Not active
Resigned on: Tuesday, 01 October 1991
Correspondence address: 10 Furnival Road, South Yorkshire, Todwick, S31 0HF
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Works Director
GRAYLEY, Kevin John
Status: Not active
Appointed on: Thursday, 01 October 1998
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
PICKFORD, Robert William Granville
Status: Not active
Appointed on: Thursday, 08 September 1994
Resigned on: Wednesday, 26 February 1997
Correspondence address: The Beeches, Hathersage, Hope Valley, S32 1DA
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Solicitor And Notary
Country of residence: United Kingdom
PORTER, Ian Stephen
Status: Not active
Appointed on: Thursday, 08 September 1994
Resigned on: Wednesday, 26 February 1997
Correspondence address: Hudroyd House, Genn Lane, South Yorkshire, Barnsley, S70 6NW
Nationality: British
Date of birth: January 1925
Role: Director
Occupation: Consultant
PRATT, Ronald Stanley
Status: Not active
Resigned on: Wednesday, 26 February 1997
Correspondence address: 3 Burnt Stones Drive, South Yorkshire, Sheffield, S10 5TT
Nationality: British
Date of birth: July 1913
Role: Director
Occupation: Director
LIPSCOMB, Timothy Vincent
Status: Not active
Appointed on: Friday, 09 June 2000
Resigned on: Wednesday, 31 July 2002
Correspondence address: 3 Pendlebury Drive, Mickleover, Derbyshire, Derby, DE3 9SS
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.11.2020)

William Cook Holdings 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