WILLIAM COOK DEFENCE LIMITED
Non-Trading
General Information
NAME
WILLIAM COOK DEFENCE LIMITED
COMPANY NUMBER
07810738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/10/2011
(13 years and 1 months old)
WEBSITE
www.william-cook.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
14/10/2011
20/12/2011
GWECO 527 LIMITED
SOUTH YORKSHIRE
S9 4UL
Telephone: 01388528248
TPS: No
Parkway Avenue
Sheffield
South Yorkshire
S9 4UL
Telephone: 7872353
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 |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 30/07/2024 | Michael Keith Hodgson (917345871) has left the board |
| 30/07/2024 | New Company Secretary Philip John Ross (932552383) Appointed |
Credit Risk Overview
Want to learn more about WILLIAM COOK DEFENCE 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 DEFENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAM COOK DEFENCE 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 |
|---|---|---|---|---|
|
24/04/2024 - Present (6 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
12/07/2024 - Present (4 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
26/07/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/10/2011 - 26/10/2012 (1years) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/10/2011 - Present (13 years and 1 months) Born in Dec 1957 |
Resigned | Director |
Current: 3 Past: 235 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COOK DEFENCE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 30/07/2024 | Michael Keith Hodgson (917345871) has left the board |
| 30/07/2024 | New Company Secretary Philip John Ross (932552383) Appointed |
| 17/07/2024 | New Board Member William James Cook (926608075) Appointed |
| 07/07/2024 | New Accounts filed |
| 29/04/2024 | Michael Keith Hodgson (909510311) has left the board |
| 29/04/2024 | New Board Member Philip John Ross (932231683) Appointed |
| 10/11/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 17/06/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 05/04/2017 | Andrew John Cook (910265943) has left the board |
| 05/04/2017 | New Board Member Michael Keith Hodgson (909510311) Appointed |
| 24/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 22/10/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 30/10/2013 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 09/11/2012 | New Company Secretary Michael Keith Hodgson (917345871) Appointed |
| 09/11/2012 | New Board Member Andrew John Cook (910265943) Appointed |
| 09/11/2012 | Change in Reg. Office |
| 09/11/2012 | John Layfield Holden (903968519) has left the board |
| 09/11/2012 | GWECO DIRECTORS LTD (916379483) has left the board |
| 30/10/2012 | New Annual Return filed |
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