WILLIAM COOK RAIL LIMITED
Active - Accounts Filed
General Information
NAME
WILLIAM COOK RAIL LIMITED
COMPANY NUMBER
08694277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
17/09/2013
(11 years and 2 months old)
WEBSITE
www.william-cook.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/09/2023
ACCOUNTS MADE UP TO
01/07/2023
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PREVIOUS NAMES
17/09/2013
01/10/2013
GWECO 596 LIMITED
SHEFFIELD
S9 4UL
Telephone: 01388528248
TPS: No
Cross Green
Leeds
West Yorkshire
LS9 0DX
Telephone: 2496363
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 |
|---|---|
| 30/07/2024 | Michael Keith Hodgson (918190706) has left the board |
| 30/07/2024 | New Company Secretary Philip John Ross (932552210) Appointed |
| 07/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILLIAM COOK RAIL 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 RAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAM COOK RAIL 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 |
|---|---|---|---|---|
|
15/07/2016 - Present (8 years and 4 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 21 Past: 66 |
View Report |
|
24/04/2024 - Present (6 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
26/07/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/09/2013 - 30/09/2013 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/09/2013 - Present (11 years and 2 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 |
|---|---|
| 30/07/2024 | Michael Keith Hodgson (918190706) has left the board |
| 30/07/2024 | New Company Secretary Philip John Ross (932552210) Appointed |
| 07/07/2024 | New Accounts filed |
| 26/04/2024 | Michael Keith Hodgson (909510311) has left the board |
| 26/04/2024 | New Board Member Philip John Ross (932231683) Appointed |
| 23/09/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 30/03/2018 | New Board Member Michael Keith Hodgson (909510311) Appointed |
| 26/10/2017 | William James Cook (917995721) has left the board |
| 23/09/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 11/04/2017 | New Board Member William James Cook (917995721) Appointed |
| 05/04/2017 | Andrew John Cook (918184251) has left the board |
| 09/03/2017 | Timothy Richard Bentley (920526144) has left the board |
| 23/09/2016 | New Annual Return filed |
| 19/07/2016 | New Board Member Timothy Richard Bentley (920526144) Appointed |
| 19/07/2016 | New Board Member Christopher David Seymour (915831068) Appointed |
| 19/07/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 14/07/2015 | Kevin John Grayley (904327378) has left the board |
| 17/06/2015 | Arnaud Guy Roger Marie Massant (919401890) has left the board |
| 17/01/2015 | New Accounts filed |
| 14/01/2015 | New Board Member Arnauld Guy Roger Marie Massant (919401890) Appointed |
| 20/10/2014 | New Annual Return filed |
| 23/05/2014 | New Board Member Kevin John Grayley (904327378) Appointed |
| 18/10/2013 | Change in Reg. Office |
| 14/10/2013 | GWECO DIRECTORS LTD (918137819) has left the board |
| 14/10/2013 | John Layfield Holden (903968519) has left the board |
| 10/10/2013 | New Company Secretary Michael Keith Hodgson (918190706) Appointed |
| 08/10/2013 | New Board Member Andrew John Cook (918184251) Appointed |
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