EDWARD COOK AND SONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Edward Cook And Sons Limited. The company was founded 11 years ago and was given the registration number 08954298. The firm's registered office is in ST HELENS. You can find them at Guild Hall Farm, Gores Lane Crank, St Helens, Merseyside. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.
Company Information
| Name | : | EDWARD COOK AND SONS LIMITED |
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| Company Number | : | 08954298 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 March 2014 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
- 01130 - Growing of vegetables and melons, roots and tubers
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Office Address & Contact
| Registered Address | : | Guild Hall Farm, Gores Lane Crank, St Helens, Merseyside, WA11 8QX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Guild Hall Farm, Gores Lane Crank, St Helens, United Kingdom, WA11 8QX | Director | 24 March 2014 | Active |
| Guild Hall Farm, Gores Lane Crank, St Helens, United Kingdom, WA11 8QX | Director | 24 March 2014 | Active |
| Guild Hall Farm, Gores Lane Crank, St Helens, United Kingdom, WA11 8QX | Director | 24 March 2014 | Active |
| Guild Hall Farm, Gores Lane Crank, St Helens, United Kingdom, WA11 8QX | Director | 24 March 2014 | Active |
People with Significant Control
| Mrs Joan Cook |
| Notified on | : | 13 February 2023 |
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| Status | : | Active |
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| Date of birth | : | December 1949 |
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| Nationality | : | British |
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| Address | : | Guild Hall Farm, Gores Lane Crank, St Helens, WA11 8QX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Stephen David Cook |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1973 |
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| Nationality | : | British |
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| Address | : | Guild Hall Farm, Gores Lane Crank, St Helens, WA11 8QX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr David Henry Cook |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1947 |
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| Nationality | : | British |
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| Address | : | Guild Hall Farm, Gores Lane Crank, St Helens, WA11 8QX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)