UKBizDB.co.uk

WILLIAMS COOK LIMITED

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

This company is commonly known as Williams Cook Limited. The company was founded 13 years ago and was given the registration number 07272187. The firm's registered office is in PEBWORTH. You can find them at 1 Rookery Court, Back Lane, Pebworth, Warwickshire. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:WILLIAMS COOK LIMITED
Company Number:07272187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:1 Rookery Court, Back Lane, Pebworth, Warwickshire, CV37 8XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Rookery Court, Back Lane, Pebworth, United Kingdom, CV37 8XA

Secretary03 June 2010Active
1, Rookery Court, Back Lane, Pebworth, United Kingdom, CV37 8XA

Director03 June 2010Active
1, Rookery Court, Back Lane, Pebworth, United Kingdom, CV37 8XA

Director03 June 2010Active

People with Significant Control

Mr Benjamin Gatherer Williams
Notified on:03 June 2017
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:1 Rookery Court, Back Lane, Pebworth, England, CV37 8XA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

Download
2023-06-14Confirmation statement

Confirmation statement with updates.

Download
2023-06-14Address

Change registered office address company with date old address new address.

Download
2022-12-14Accounts

Accounts with accounts type micro entity.

Download
2022-06-20Confirmation statement

Confirmation statement with updates.

Download
2021-12-21Accounts

Accounts with accounts type micro entity.

Download
2021-06-04Confirmation statement

Confirmation statement with updates.

Download
2021-01-04Accounts

Accounts with accounts type micro entity.

Download
2020-06-05Confirmation statement

Confirmation statement with updates.

Download
2020-03-24Persons with significant control

Change to a person with significant control.

Download
2020-03-24Capital

Capital allotment shares.

Download
2020-03-24Capital

Capital allotment shares.

Download
2019-12-11Accounts

Accounts with accounts type micro entity.

Download
2019-07-05Confirmation statement

Confirmation statement with updates.

Download
2018-12-13Accounts

Accounts with accounts type micro entity.

Download
2018-06-26Confirmation statement

Confirmation statement with updates.

Download
2017-11-06Accounts

Accounts with accounts type micro entity.

Download
2017-06-21Confirmation statement

Confirmation statement with updates.

Download
2016-12-06Accounts

Accounts with accounts type micro entity.

Download
2016-06-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-10Accounts

Accounts with accounts type total exemption small.

Download
2015-06-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-17Accounts

Accounts with accounts type total exemption small.

Download
2014-06-11Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-10Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.