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William Cook Limited
00074837
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 6 outstanding charges (-10)
Details
PARKWAY AVEUNE, S9 4UL
Incorporated 09/09/1902
Compliance
Last accounts
28/06/2025
dormant
Next accounts due
29/03/2027
On track
Confirmation statement
Last: 01/08/2025
Due 15/08/2026
On track
Industry
74990
Non-trading companyOfficers
Mr Philip John Ross
director · Since 24/04/2024
ACCOUNTANT
BRITISH · ENGLAND · Age 49
Also on 17 other boards
Mr William James Cook
director · Since 12/07/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 8 other boards
Persons with Significant Control
William Cook Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Head Office, Parkway Avenue, Sheffield, S9 4UL
Reg: 3283010 · England & Wales · Limited Company
Notified 06/04/2016
Charges6 outstanding
Charge
outstanding
THE TRUSTEES OF THE A J COOK PENSION SCHEME
Created 22/12/2014Registered 24/12/2014
Charge
outstanding
WILLIAM COOK HOLDINGS LIMITED
Created 22/12/2014Registered 24/12/2014
charge
outstanding
ANDREW JOHN COOK CBE AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES
Created 01/11/2011Registered 05/11/2011
charge
outstanding
WILLIAM COOK HOLDINGS LIMITED
Created 29/01/2008Registered 08/02/2008
charge
outstanding
THE TRUSTEES OF THE AJ COOK PENSION SCHEME
Created 29/06/2006Registered 04/07/2006
charge
outstanding
ANDREW JOHN COOK CBE (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
Created 17/08/2004Registered 26/08/2004