This company is commonly known as W.a. Cooke & Sons (site Services) Limited. The company was founded 42 years ago and was given the registration number 01573639. The firm's registered office is in WALKDEN. You can find them at Ellesmere Works, Southern Street, Walkden, Manchester. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | W.A. COOKE & SONS (SITE SERVICES) LIMITED |
|---|---|---|
| Company Number | : | 01573639 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 1981 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ellesmere Works, Southern Street, Walkden, Manchester, M28 3QN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ellesmere Works, Southern Street, Walkden, M28 3QN | Secretary | 18 October 2016 | Active |
| Ellesmere Works, Southern Street, Walkden, M28 3QN | Director | 23 July 2020 | Active |
| Ellesmere Works, Southern Street, Walkden, M28 3QN | Director | 01 November 2000 | Active |
| Ellesmere Works, Southern Street, Worsley, Manchester, M28 3QN | Director | 01 November 2000 | Active |
| Ellesmere Works, Southern Street, Walkden, M28 3QN | Director | - | Active |
| Ellesmere Works, Southern Street, Walkden, M28 3QN | Secretary | 08 May 2000 | Active |
| Lynwood 380 Walkden Road, Worsley, Manchester, M28 4QT | Secretary | - | Active |
| 11 William Close, Urmston, Manchester, | Director | - | Active |
| Ellesmere Works, Southern Street, Walkden, M28 3QN | Director | 08 May 2000 | Active |
| Lynwood 380 Walkden Road, Worsley, Manchester, M28 4QT | Director | - | Active |
| Ellesmere Works, Southern Street, Walkden, M28 3QN | Director | 23 July 2020 | Active |
| The Wa Cooke Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ellesmere Works, Southern Street, Manchester, England, M28 3QN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-03 | Officers | Termination director company with name termination date. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-24 | Officers | Termination director company with name termination date. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-23 | Officers | Appoint person director company with name date. | Download |
| 2020-07-23 | Officers | Appoint person director company with name date. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-15 | Officers | Change person director company with change date. | Download |
| 2017-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-24 | Officers | Appoint person secretary company with name date. | Download |
| 2016-10-24 | Officers | Termination secretary company with name termination date. | Download |
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