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WILLIAM COOK STANHOPE LIMITED

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

This company is commonly known as William Cook Stanhope Limited. The company was founded 84 years ago and was given the registration number 00359586. The firm's registered office is in SHEFFIELD. You can find them at C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire. This company's SIC code is 24520 - Casting of steel.

Company Information

Name:WILLIAM COOK STANHOPE LIMITED
Company Number:00359586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 1940
End of financial year:02 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 24520 - Casting of steel

Office Address & Contact

Registered Address:C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, 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

Director15 July 2016Active
282 Ecclesall Road South, Sheffield, S11 9PS

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

Secretary23 December 1994Active
Bond Isle Way, Stanhope, Bishop Auckland, DL13 2YR

Secretary07 April 2003Active
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
2 Walker Close, Grenoside, Sheffield, S35 8SA

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

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

Director21 September 2006Active
282 Ecclesall Road South, Sheffield, S11 9PS

Director04 April 1997Active
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

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

Director01 July 2015Active
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

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

Director01 November 2011Active
88 Magenta Crescent, Newcastle Upon Tyne, NE5 1YJ

Director25 October 1996Active
C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, England, S9 4UL

Director21 September 2006Active
Bond Isle Way, Stanhope, Bishop Auckland, DL13 2YR

Director06 January 2009Active
C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, England, S9 4UL

Director01 May 1995Active
Flat 3 Osborne Court, 154 Osborne Road, Sheffield, S11 9BB

Director31 December 2001Active
2 Walker Close, Grenoside, Sheffield, S35 8SA

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

Director01 October 2008Active
Bond Isle Way, Stanhope, Bishop Auckland, DL13 2YR

Director17 July 2008Active
C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, England, S9 4UL

Director01 February 2010Active

People with Significant Control

William Cook Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:William Cook Holdings Limited, 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

Download
2023-04-24Accounts

Accounts with accounts type full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type full.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type full.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type full.

Download
2019-12-06Confirmation 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.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type full.

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2018-03-28Officers

Appoint person director company with name date.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

Download
2017-10-24Officers

Termination director company with name termination date.

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2017-04-07Accounts

Accounts with accounts type full.

Download
2017-04-03Officers

Termination director company with name termination date.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-11-08Officers

Termination director company with name termination date.

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2016-07-20Officers

Appoint person director company with name date.

Download
2016-04-12Accounts

Accounts with accounts type full.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Officers

Appoint person director company with name date.

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2015-07-10Accounts

Change account reference date company previous extended.

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