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Wilsoncooke Holdings Limited, M1 5GE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WILSONCOOKE HOLDINGS LIMITED

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

This company is commonly known as Wilsoncooke Holdings Limited. The company was founded 4 years ago and was given the registration number 12780076. The firm's registered office is in MANCHESTER. You can find them at Chatham Mill / 8, Chester Street, Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WILSONCOOKE HOLDINGS LIMITED
Company Number:12780076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Chatham Mill / 8, Chester Street, Manchester, England, M1 5GE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Blackfriars Street, Manchester, England, M3 5BQ

Secretary30 July 2020Active
16, Blackfriars Street, Manchester, England, M3 5BQ

Director30 July 2020Active
16, Blackfriars Street, Manchester, England, M3 5BQ

Director30 July 2020Active
16, Blackfriars Street, Manchester, England, M3 5BQ

Director30 July 2020Active
16, Blackfriars Street, Manchester, England, M3 5BQ

Director30 July 2020Active

People with Significant Control

Mrs Nicole Whittingham
Notified on:12 April 2021
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:Chatham Mill, 8, Chester Street, Manchester, United Kingdom, M1 5GE
Nature of control:
  • Significant influence or control
Jonathan Lee Whittingham
Notified on:12 April 2021
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:16, Blackfriars Street, Manchester, England, M3 5BQ
Nature of control:
  • Significant influence or control
Mr John Millington
Notified on:12 April 2021
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:16, Blackfriars Street, Manchester, England, M3 5BQ
Nature of control:
  • Significant influence or control
Mr. Mark Phillip Law
Notified on:30 July 2020
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:16, Blackfriars Street, Manchester, England, M3 5BQ
Nature of control:
  • Significant influence or control

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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