WALTER JOHN COOK AND SONS LIMITED

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

This company is commonly known as Walter John Cook And Sons Limited. The company was founded 48 years ago and was given the registration number 01279150. The firm's registered office is in SKEGNESS. You can find them at Richmond Holiday Centre, Richmond Drive, Skegness, Lincs. This company's SIC code is 55201 - Holiday centres and villages.

Company Information

Name	:	WALTER JOHN COOK AND SONS LIMITED
Company Number	:	01279150
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 September 1976
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	55201 - Holiday centres and villages

Office Address & Contact

Registered Address	:	Richmond Holiday Centre, Richmond Drive, Skegness, Lincs, PE25 3TQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Park Lane, Hemel Hempstead, United Kingdom, HP2 4YL	Director	18 February 2022	Active
1, Park Lane, Hemel Hempstead, United Kingdom, HP2 4YL	Director	18 February 2022	Active
10 Franklin Avenue, Skegness, PE25 3DP	Secretary	-	Active
Linthill, Lilliesleaf, Melrose, Scotland, TD6 9HU	Secretary	12 May 1994	Active
16 Franklin Avenue, Skegness, PE25 3DP	Director	01 February 2006	Active
48 Holland Drive, Skegness, PE25 3NH	Director	01 February 2006	Active
10 Franklin Avenue, Skegness, PE25 3DP	Director	-	Active
10 Franklin Avenue, Skegness, PE25 3DP	Director	-	Active
Linthill, Lilliesleaf, Melrose, Scotland, TD6 9HU	Director	05 January 1995	Active

People with Significant Control

Haven Leisure Limited
Notified on	:	18 February 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Park Lane, Hemel Hempstead, United Kingdom, HP2 4YL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mark Robert Williams
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1, Park Lane, Hemel Hempstead, United Kingdom, HP2 4YL
Nature of control	:	Ownership of shares 50 to 75 percent

WALTER JOHN COOK AND SONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement