W.A. COOKE & SONS (SITE SERVICES) LIMITED
Active - Accounts Filed
General Information
NAME
W.A. COOKE & SONS (SITE SERVICES) LIMITED
COMPANY NUMBER
01573639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33110 -
Repair of fabricated metal products
INCORPORATION DATE
13/07/1981
(43 years and 5 months old)
WEBSITE
www.wacooke.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER M28 3QN
M3 4NJ
Telephone: 01204574721
TPS: No
Bankfield Works
Emlyn Street
Farnworth
Bolton, Lancashire
BL4 7EB
Ellesmere Works
Southern Street
Walkden
Manchester, Gt. Manchester
M3 4NJ
Telephone: 574721
Ellesmere Works
Southern Street
Worsley
Manchester
M28 3QN
Telephone: 574721
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE WA COOKE GROUP LTD | Active - Accounts Filed | View Report |
| W.A. COOKE & SONS (SITE SERVICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 20/09/2024 | New Company Secretary Simon Alister Cooke (932725977) Appointed |
| 19/09/2024 | Jeremy David William Cooke (907531248) has left the board |
Credit Risk Overview
Want to learn more about W.A. COOKE & SONS (SITE SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about W.A. COOKE & SONS (SITE SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W.A. COOKE & SONS (SITE SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/1991 - Present (33 years and 6 months) Born in Nov 1926 (age: 98) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/11/2000 - Present (24 years and 1 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/07/2020 - Present (4 years and 5 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/06/1991 - 31/10/2000 (9 years and 4 months) Born in Oct 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE WA COOKE GROUP LTD | Active - Accounts Filed | View Report |
| W.A. COOKE & SONS (SITE SERVICES) LIMITED | Active - Accounts Filed | View Report |
| WATERMARK PROJECTS (W.A.C) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 20/09/2024 | New Company Secretary Simon Alister Cooke (932725977) Appointed |
| 19/09/2024 | Jeremy David William Cooke (907531248) has left the board |
| 10/07/2024 | New Board Member Jeremy David William Cooke (907531248) Appointed |
| 01/06/2024 | New Confirmation Statement filed |
| 17/05/2024 | Jeremy David William Cooke (921695215) has left the board |
| 17/05/2024 | Jeremy David William Cooke (907531248) has left the board |
| 23/09/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 07/02/2023 | Joe Lyon (927230698) has left the board |
| 18/09/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 27/07/2020 | New Board Member Joe Lyon (927230698) Appointed |
| 27/07/2020 | New Board Member Billy Fred Cooke (927230667) Appointed |
| 18/05/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 26/05/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 26/10/2016 | New Company Secretary Jeremy David William Cooke (921695215) Appointed |
| 24/05/2016 | New Confirmation Statement filed |
| 23/05/2016 | New Accounts filed |
| 22/05/2015 | New Confirmation Statement filed |
| 28/06/2014 | New Accounts filed |
| 06/06/2014 | New Confirmation Statement filed |
| 31/07/2013 | New Accounts filed |
| 07/06/2013 | New Confirmation Statement filed |
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