WILLIAM COOK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WILLIAM COOK HOLDINGS LIMITED
COMPANY NUMBER
03283010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
25/11/1996
(27 years and 11 months old)
WEBSITE
www.william-cook.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
01/07/2023
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PREVIOUS NAMES
16/01/1997
18/03/1997
STEEL CASTINGS INVESTMENTS PLC
View all previous names
SHEFFIELD
S9 4UL
Telephone: 01388528248
TPS: No
Parkway Avenue
Sheffield
South Yorkshire
S9 4UL
Telephone: 2731252
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Michael Keith Hodgson (916414908) has left the board |
| 30/07/2024 | New Company Secretary Philip John Ross (932552150) Appointed |
| 09/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILLIAM COOK HOLDINGS 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 WILLIAM COOK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAM COOK HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/01/1997 - Present (27 years and 9 months) Secretary: 01/07/2003 - Present (21 years and 4 months) Born in Oct 1949 (age: 75) |
Active | Director&Secretary |
Current: 5 Past: 43 |
View Report |
|
04/01/2016 - Present (8 years and 10 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/09/2016 - Present (8 years and 2 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 21 Past: 66 |
View Report |
|
26/07/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/11/1996 - Present (27 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Michael Keith Hodgson (916414908) has left the board |
| 30/07/2024 | New Company Secretary Philip John Ross (932552150) Appointed |
| 09/07/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 27/12/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 05/09/2016 | New Board Member Christopher David Seymour (915831068) Appointed |
| 21/06/2016 | New Accounts filed |
| 06/01/2016 | New Board Member William James Cook (917995721) Appointed |
| 18/12/2015 | New Annual Return filed |
| 22/10/2015 | Kevin John Grayley (904327378) has left the board |
| 14/07/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 05/11/2014 | Angela Ann Knight (912010859) has left the board |
| 11/01/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 30/07/2013 | Angela Ann Knight (917995705) has left the board |
| 30/07/2013 | New Board Member Angela Ann Knight (912010859) Appointed |
| 23/07/2013 | Terence Charles Smith (902054725) has left the board |
| 23/07/2013 | New Board Member Kevin John Grayley (904327378) Appointed |
| 10/01/2013 | New Accounts filed |
| 27/12/2012 | New Annual Return filed |
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