This company is commonly known as Walter John Cook And Sons Limited. The company was founded 47 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.
| 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 | : |
|
| Registered Address | : | Richmond Holiday Centre, Richmond Drive, Skegness, Lincs, PE25 3TQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-18 | Accounts | Legacy. | Download |
| 2023-09-18 | Other | Legacy. | Download |
| 2023-09-18 | Other | Legacy. | Download |
| 2023-02-17 | Officers | Termination director company with name termination date. | Download |
| 2022-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-18 | Capital | Capital allotment shares. | Download |
| 2022-03-18 | Capital | Capital allotment shares. | Download |
| 2022-02-18 | Officers | Appoint person director company with name date. | Download |
| 2022-02-18 | Officers | Appoint person director company with name date. | Download |
| 2022-02-18 | Officers | Termination director company with name termination date. | Download |
| 2022-02-18 | Officers | Termination director company with name termination date. | Download |
| 2022-02-18 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-28 | Mortgage | Mortgage satisfy charge full. | Download |
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