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WILLIAM COOK INTERMODAL LIMITED

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

This company is commonly known as William Cook Intermodal Limited. The company was founded 44 years ago and was given the registration number 01483687. The firm's registered office is in SHEFFIELD. You can find them at C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:WILLIAM COOK INTERMODAL LIMITED
Company Number:01483687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1980
End of financial year:02 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, S9 4UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, England, S9 4UL

Secretary01 November 2011Active
C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, S9 4UL

Director28 March 2018Active
C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, S9 4UL

Director01 November 2016Active
282 Ecclesall Road South, Sheffield, S11 9PS

Secretary31 August 1995Active
46 Highfields, Beverley Road, South Cave, HU15 2AJ

Secretary23 December 1994Active
Bond Isle Works, Station Road, Stanhope, Bishop Auckland, United Kingdom, DL13 2YR

Secretary08 October 1996Active
79 Newlands Avenue, Melton Park Gosforth, Newcastle Upon Tyne, NE3 5PY

Secretary-Active
Flat 3 Osborne Court, 154 Osborne Road, Sheffield, S11 9BB

Secretary31 December 2001Active
C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, S9 4UL

Director01 July 2015Active
4 Slayley View, Clowne, Chesterfield, S43 4RL

Director21 September 2006Active
46 Highfields, Beverley Road, South Cave, HU15 2AJ

Director23 December 1994Active
C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, England, S9 4UL

Director01 November 2011Active
Reduit, Le Variouf Forest, Guernsey, GY8 0BH

Director29 July 2004Active
The Manor House, Froggatt Edge, Hope Valley, S32 3ZB

Director27 March 1994Active
C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, S9 4UL

Director01 November 2016Active
C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, England, S9 4UL

Director21 September 2006Active
20 Oakdene Avenue, Hartburn, Stockton On Tees, TS18 4EQ

Director15 January 1998Active
C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, England, S9 4UL

Director21 September 2006Active
C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, England, S9 4UL

Director01 November 2011Active
21 Trinity Gardens, Willington, DL15 0UU

Director08 October 1996Active
C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, England, S9 4UL

Director21 September 2006Active
Bond Isle Works, Station Road, Stanhope, Bishop Auckland, United Kingdom, DL13 2YR

Director06 January 2009Active
Bond Isle Works, Station Road, Stanhope, Bishop Auckland, United Kingdom, DL13 2YR

Director29 July 2004Active
2 Walker Close, Grenoside, Sheffield, S35 8SA

Director-Active
C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, England, S9 4UL

Director24 October 2008Active
25 Hawthorn Drive, Barnard Castle, DL12 8AY

Director08 October 1996Active
Bond Isle Works, Station Road, Stanhope, Bishop Auckland, United Kingdom, DL13 2YR

Director17 July 2008Active

People with Significant Control

William Cook Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Head Office, Parkway Avenue, Sheffield, England, S9 4UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

Download
2023-04-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-04-20Accounts

Legacy.

Download
2023-04-20Other

Legacy.

Download
2023-04-20Other

Legacy.

Download
2022-10-20Confirmation statement

Confirmation statement with no updates.

Download
2022-03-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-03-15Accounts

Legacy.

Download
2022-03-15Other

Legacy.

Download
2022-03-15Other

Legacy.

Download
2021-10-18Confirmation statement

Confirmation statement with no updates.

Download
2021-07-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-07-09Other

Legacy.

Download
2021-07-09Other

Legacy.

Download
2021-07-09Accounts

Legacy.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

Download
2020-06-09Accounts

Accounts with accounts type full.

Download
2019-10-10Confirmation statement

Confirmation statement with no updates.

Download
2019-06-13Accounts

Accounts with accounts type full.

Download
2019-03-27Accounts

Change account reference date company previous shortened.

Download
2018-10-05Confirmation statement

Confirmation statement with no updates.

Download
2018-04-06Accounts

Accounts with accounts type full.

Download
2018-03-28Officers

Appoint person director company with name date.

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2017-10-24Officers

Termination director company with name termination date.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

Download

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