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W.L.COOKE(PRECISION TOOLS)LIMITED

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

This company is commonly known as W.l.cooke(precision Tools)limited. The company was founded 75 years ago and was given the registration number 00455990. The firm's registered office is in ROMFORD. You can find them at Riverside House, 1-5 Como Street, Romford, Essex. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:W.L.COOKE(PRECISION TOOLS)LIMITED
Company Number:00455990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1948
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Riverside House, 1-5 Como Street, Romford, Essex, RM7 7DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairwinds, Sea View Promenade, St. Lawrence Bay, Southminster, England, CM0 7NE

Secretary-Active
Othona, St Lawrence Drive, St Lawrence, Southminster, CM0 7NL

Director22 December 1998Active
Fairwinds, Sea View Promenade, St. Lawrence, Southminster, England, CM0 7NE

Director-Active
21 Broomfield Road, Chadwell Heath, Romford, RM6 6JT

Director-Active
135 Somerville Road, Chadwell Heath, Romford, RM6 5AU

Director-Active
56 Tolworth Gardens, Chadwell Heath, Romford, RM6 5TH

Director-Active
80 East Road, Chadwell Heath, Romford, RM6 6YT

Director22 December 1998Active
High Bluff, Riverton Drive, St Lawrence Bay, Southminster, England, CM0 7NG

Director22 December 1998Active
High Bluff Riverton Drive, St Lawrence, Southminster, CM0 7NG

Director-Active

People with Significant Control

Mrs Valerie Ann Stone
Notified on:06 April 2016
Status:Active
Date of birth:August 1939
Nationality:British
Country of residence:England
Address:Riverside House, 1-5 Como Street, Romford, England, RM7 7DN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with updates.

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2024-01-10Accounts

Accounts with accounts type total exemption full.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2021-03-15Officers

Change person director company with change date.

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2021-03-12Officers

Change person secretary company with change date.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-05-22Officers

Termination director company with name termination date.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2019-02-13Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type total exemption full.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2016-04-22Officers

Change person director company with change date.

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2016-04-21Officers

Change person director company with change date.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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