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W.A. COOK LIMITED

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

This company is commonly known as W.a. Cook Limited. The company was founded 30 years ago and was given the registration number 02864673. The firm's registered office is in CASTLEFORD. You can find them at Wa Cook, Carr Lane, Castleford, West Yorkshire. This company's SIC code is 29100 - Manufacture of motor vehicles.

Company Information

Name:W.A. COOK LIMITED
Company Number:02864673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1993
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 29100 - Manufacture of motor vehicles

Office Address & Contact

Registered Address:Wa Cook, Carr Lane, Castleford, West Yorkshire, WF10 4PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester, M26 1LS

Secretary20 October 2000Active
C/O Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester, M26 1LS

Director23 November 1993Active
C/O Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester, M26 1LS

Director31 May 2001Active
25 Westbourne Road, Selby, YO8 9BZ

Secretary23 November 1993Active
Dove Cote Farm Main Street, Hensall, Goole, DN14 0QZ

Secretary15 September 1997Active
8 Wentworth Close, Eggborough, Goole, DN14 0LR

Secretary21 October 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 October 1993Active
25 Westbourne Road, Selby, YO8 9BZ

Director21 October 1993Active
Dove Cote Farm House, Main Street Hensall, Goole, DN14 0QZ

Director23 November 1993Active

People with Significant Control

Mr Bernard Tomlin
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:134a Holywell Lane, Glasshoughton, Castleford, England, WF10 4QS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Insolvency

Liquidation voluntary declaration of solvency.

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2023-07-05Address

Change registered office address company with date old address new address.

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2023-07-05Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-05Resolution

Resolution.

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2022-12-22Accounts

Accounts amended with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-03-25Accounts

Change account reference date company previous extended.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-05-19Officers

Change person director company with change date.

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2021-01-11Accounts

Accounts with accounts type unaudited abridged.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-10-02Mortgage

Mortgage satisfy charge full.

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2020-10-01Mortgage

Mortgage satisfy charge full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type unaudited abridged.

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2018-12-19Accounts

Accounts with accounts type unaudited abridged.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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2017-12-06Accounts

Accounts with accounts type micro entity.

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2017-10-27Confirmation statement

Confirmation statement with updates.

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2017-03-01Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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