Crowle Wharf Engineers Limited

00871934

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O WILLIAM COOK HOLDINGS LIMITED, SHEFFIELD, S9 4UL

Incorporated 21/02/1966

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

25110

Manufacture of metal structures and parts of structures

33170

Repair and maintenance of other transport equipment

Officers

Mr William James Cook

director · Since 26/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 8 other boards

Mr Christopher David Seymour

director · Since 26/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 64 other boards

Persons with Significant Control

William Cook Rail Limited

75–100% shares

75–100% votes

Appoint directors

William Cook Rail Limited, Parkway Avenue, Sheffield, S9 4UL

Reg: 08694277 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 26/04/2024

Former PSCs

Ryanbridge Limited

Ceased 26/04/2024

Charges0 outstanding

Charge

satisfied

FORESIGHT NF GP LIMITED AS GENERAL PARTNER FOR FORESIGHT NOTTINGHAM FUND LP

Created 19/10/2023Registered 26/10/2023Satisfied 11/05/2024

Charge

satisfied

IGF BUSINESS CREDIT LIMITED

Created 19/10/2023Registered 23/10/2023Satisfied 11/05/2024

Charge

satisfied

IGF BUSINESS CREDIT LIMITED

Created 19/10/2023Registered 19/10/2023Satisfied 11/05/2024

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD

Created 07/01/2015Registered 07/01/2015Satisfied 17/01/2024

Charge

satisfied

FORESIGHT GROUP LLP

Created 04/09/2014Registered 08/09/2014Satisfied 11/05/2024

Charge

satisfied

HSBC BANK PLC

Created 06/08/2014Registered 07/08/2014Satisfied 17/01/2024

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 29/04/2014Registered 20/05/2014Satisfied 17/01/2024

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 29/04/2014Registered 20/05/2014Satisfied 17/01/2024

Charge

satisfied

HSBC BANK PLC

Created 29/04/2014Registered 10/05/2014Satisfied 17/01/2024

Charge

satisfied

FORESIGHT NOTTINGHAM FUND LP

Created 29/04/2014Registered 02/05/2014Satisfied 11/05/2024

Charge

satisfied

HSBC BANK PLC

Created 29/04/2014Registered 02/05/2014Satisfied 17/01/2024

Charge

satisfied

BRYAN AND SANDRA MCMAHON

Created 29/04/2014Registered 01/05/2014Satisfied 21/06/2022

charge

satisfied

BARCLAYS BANK PLC

Created 25/08/1998Registered 09/09/1998Satisfied 21/05/2014

charge

satisfied

BARCLAYS BANK PLC

Created 25/08/1998Registered 07/09/1998Satisfied 21/05/2014

charge

satisfied

BARCLAYS BANK PLC

Created 01/03/1996Registered 06/03/1996Satisfied 21/05/2014

charge

satisfied

BARCLAYS BANK PLC

Created 01/03/1996Registered 06/03/1996Satisfied 21/05/2014

charge

satisfied

BARCLAYS BANK PLC

Created 13/01/1989Registered 23/01/1989Satisfied 21/05/2014

charge

satisfied

BARCLAYS BANK PLC

Created 13/01/1989Registered 23/01/1989Satisfied 21/05/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/04/1985Registered 23/04/1985Satisfied 04/03/1989