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William Cook Limited, S9 4UL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WILLIAM COOK LIMITED

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

This company is commonly known as William Cook Limited. The company was founded 122 years ago and was given the registration number 00074837. The firm's registered office is in . You can find them at Parkway Aveune, Sheffield, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WILLIAM COOK LIMITED
Company Number:00074837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1902
End of financial year:01 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Parkway Aveune, Sheffield, S9 4UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parkway Aveune, Sheffield, S9 4UL

Secretary31 October 2008Active
Parkway Aveune, Sheffield, S9 4UL

Director03 April 2017Active
282 Ecclesall Road South, Sheffield, S11 9PS

Secretary25 February 1997Active
46 Highfields, Beverley Road, South Cave, HU15 2AJ

Secretary23 December 1994Active
High Croft, Eaton Hill Baslow, Bakewell, DE45 1SB

Secretary07 April 2003Active
Flat 3 Osborne Court, 154 Osborne Road, Sheffield, S11 9BB

Secretary31 December 2001Active
2 Walker Close, Grenoside, Sheffield, S35 8SA

Secretary-Active
The Beeches, Hathersage, Hope Valley, S32 1DA

Secretary31 August 1995Active
282 Ecclesall Road South, Sheffield, S11 9PS

Director25 February 1997Active
Reduit, Le Variouf Forest, Guernsey, GY8 0BH

Director-Active
17 Park Hall Gardens, Walton, Chesterfield, S42 7NQ

Director01 January 1998Active
Dove Cottage, 23 Mill Farm Drive Newmillerdam, Wakefield, WF2 6QP

Director01 October 1998Active
The Old Rectory, Metton, Roughton, NR11 8QX

Director26 May 1993Active
Pitt House 25 New Street, Henley On Thames, RG9 2BP

Director-Active
10 Furnival Road, Todwick, S31 0HF

Director09 June 1995Active
10 Furnival Road, Todwick, S31 0HF

Director-Active
26 Knowle Lane, Sheffield, S11 9SH

Director31 October 2008Active
Garden House Town Farm, Newton, NE43 7UL

Director24 June 2004Active
3 Pendlebury Drive, Mickleover, Derby, DE3 9SS

Director09 June 2000Active
High Croft, Eaton Hill Baslow, Bakewell, DE45 1SB

Director22 June 2004Active
Flat 3 Osborne Court, 154 Osborne Road, Sheffield, S11 9BB

Director08 September 2000Active
2 Walker Close, Grenoside, Sheffield, S35 8SA

Director-Active
The Beeches, Hathersage, Hope Valley, S32 1DA

Director08 September 1994Active
Hudroyd House, Genn Lane, Barnsley, S70 6NW

Director08 September 1994Active
3 Burnt Stones Drive, Sheffield, S10 5TT

Director-Active
24 Granard Avenue, London, SW15 6HJ

Director26 May 1993Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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