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Cohen & Wilks International Limited, LS9 7DR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COHEN & WILKS INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cohen & Wilks International Limited. The company was founded 50 years ago and was given the registration number 01188155. The firm's registered office is in LEEDS. You can find them at Aquatite House, Mabgate, Leeds, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:COHEN & WILKS INTERNATIONAL LIMITED
Company Number:01188155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1974
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:Aquatite House, Mabgate, Leeds, LS9 7DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3c, Galliford Road Industrial Estate, Heybridge, Maldon, England, CM9 4XD

Secretary22 January 2021Active
3c Galliford Road, Galliford Road Industrial Estate, Heybridge, Maldon, England, CM9 4XD

Director28 September 2020Active
Aquatite House, Mabgate, Leeds, LS9 7DR

Secretary28 March 2008Active
10 Dalesway, Guiseley, Leeds, LS20 8JN

Secretary-Active
Aquatite House, Mabgate, Leeds, LS9 7DR

Director29 October 2009Active
16 William Cobbett House, 1 Scarsdale Place, London, W8 5SY

Director31 March 2005Active
Aquatite House, Mabgate, Leeds, LS9 7DR

Director23 May 2011Active
5, Holmwood, Greenacre, Bowdon, WA14 2SP

Director15 March 2002Active
12 Derwent Drive, Leeds, LS16 8JD

Director-Active
Aquatite House, Mabgate, Leeds, LS9 7DR

Director23 May 2011Active
Aquatite House, Mabgate, Leeds, LS9 7DR

Director23 May 2011Active
Aquatite House, Mabgate, Leeds, LS9 7DR

Director03 September 2010Active
Aquatite House, Mabgate, Leeds, LS9 7DR

Director25 January 2013Active
Suite 1039, 3-2932 Kamikodanaka, Kawasaki, Japan, JAPAN

Director20 May 2009Active
4-3441-7 Higashi-Tamagawagakuen, Machida, Tokyo, Japan, FOREIGN

Director27 June 2000Active
1-16-19, Seijo 1-Chome,, Setagaya-Ku., Tokyo, Japan, FOREIGN

Director31 March 2005Active
Aquatite House, Mabgate, Leeds, LS9 7DR

Director23 August 2011Active
Homestead, The Homestead Hilton Grange, Bramhope, Leeds, LS16 9LE

Director15 March 2002Active
43 Howcroft Crescent, London, N3 1PA

Director06 November 1992Active
26 Upfield, Croydon, CR0 5DQ

Director20 December 2001Active
93 Canfield Gardens, London, NW6 3EA

Director-Active
603 Ike Bukuro, Naka-Ku, Yokahama, Japan,

Director01 September 2006Active
Room 71, 2 Hyde Park Square, London, W2

Director20 October 1994Active
63 Chester Drive, North Harrow, Harrow, HA2 7PX

Director-Active
13-2-101, Seijo 5 Chrome, Setagaya-Ku Tokyo, Tokyo, Japan, 157-0066

Director28 October 2008Active
Chelsea Cloisters Room 901, Sloane Avenue, London, SW3 3DW

Director20 May 2009Active
15, 2 Hyde Park Square, London, W1

Director07 June 2001Active
63 West End Lane, Pinner, HA5 1AF

Director26 September 1995Active
10 Witherby Close, Croydon, CR0 5SU

Director10 September 1997Active
Eda-Cho 297-3-414, Aoba-Ku, Japan,

Director01 April 2002Active
3 29 17 Denenchofu, Ota Ku, Tokyo, Japan, FOREIGN

Director01 July 2004Active
19 Beaufort Gardens, London, NW4 3QN

Director10 August 2005Active
31 Atwood Avenue, Richmond, TW9 4HF

Director15 February 2001Active
Intake Lodge Yearsley, Brandsby, York, YO6 4SW

Director-Active
Aquatite House, Mabgate, Leeds, LS9 7DR

Director03 May 2013Active

People with Significant Control

Mr Michael John Coles
Notified on:18 November 2020
Status:Active
Date of birth:June 1968
Nationality:British
Address:Aquatite House, Leeds, LS9 7DR
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Cohen & Wilks (Holdings) Ltd
Notified on:18 November 2020
Status:Active
Country of residence:England
Address:3c, Galliford Road Industrial Estate, Maldon, England, CM9 4XD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Zhen Sun
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:Canadian
Address:Aquatite House, Leeds, LS9 7DR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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