WILLIAM COOK LIMITED

Overview

Company Name	WILLIAM COOK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00074837
Jurisdiction	England/Wales
Date of Creation	Sep 09, 1902

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILLIAM COOK LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WILLIAM COOK LIMITED located?

Registered Office Address	Parkway Aveune Sheffield S9 4UL
Undeliverable Registered Office Address	No

What were the previous names of WILLIAM COOK LIMITED?

Previous Company Names
Company Name	From	Until
WILLIAM COOK & SONS (SHEFFIELD) PLC	Sep 09, 1902	Sep 09, 1902

What are the latest accounts for WILLIAM COOK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 29, 2025
Next Accounts Due On	Mar 29, 2026
Last Accounts
Last Accounts Made Up To	Jun 29, 2024

What is the status of the latest confirmation statement for WILLIAM COOK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for WILLIAM COOK LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Apr 03, 2025	Accounts for a dormant company made up to Jun 29, 2024	4 pages	AA

Aug 14, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Jul 26, 2024	Appointment of Mr Philip John Ross as a secretary on Jul 26, 2024	2 pages	AP03

Jul 26, 2024	Termination of appointment of Michael Keith Hodgson as a secretary on Jul 26, 2024	1 pages	TM02

Jul 15, 2024	Appointment of Mr William James Cook as a director on Jul 12, 2024	2 pages	AP01

Jul 02, 2024	Accounts for a dormant company made up to Jul 01, 2023	4 pages	AA

Apr 24, 2024	Appointment of Mr Philip John Ross as a director on Apr 24, 2024	2 pages	AP01

Apr 24, 2024	Termination of appointment of Michael Keith Hodgson as a director on Apr 24, 2024	1 pages	TM01

Aug 14, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Apr 24, 2023	Accounts for a dormant company made up to Jul 02, 2022	4 pages	AA

Aug 16, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Mar 15, 2022	Accounts for a dormant company made up to Jul 03, 2021	4 pages	AA

Sep 06, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

Jul 05, 2021	Accounts for a dormant company made up to Jun 27, 2020	4 pages	AA

Aug 12, 2020	Confirmation statement made on Aug 01, 2020 with no updates	3 pages	CS01

Jun 09, 2020	Accounts for a dormant company made up to Jun 29, 2019	4 pages	AA

Aug 12, 2019	Confirmation statement made on Aug 01, 2019 with no updates	3 pages	CS01

Jun 12, 2019	Full accounts made up to Jun 30, 2018	15 pages	AA

Mar 27, 2019	Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018	1 pages	AA01

Aug 16, 2018	Confirmation statement made on Aug 01, 2018 with no updates	3 pages	CS01

Apr 06, 2018	Full accounts made up to Jul 01, 2017	15 pages	AA

Sep 20, 2017	Secretary's details changed for Mr Michael Keith Hodgson on Sep 20, 2017	1 pages	CH03

Aug 14, 2017	Confirmation statement made on Aug 01, 2017 with updates	3 pages	CS01

Apr 07, 2017	Full accounts made up to Jul 02, 2016	16 pages	AA

View All Filings

Who are the officers of WILLIAM COOK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROSS, Philip John Parkway Aveune Sheffield S9 4UL	Jul 26, 2024		Secretary	Parkway Aveune Sheffield S9 4UL					325523720001
COOK, William James Parkway Aveune Sheffield S9 4UL	Jul 12, 2024		Director	Parkway Aveune Sheffield S9 4UL	England	British	1988-11	Company Director	266080750001
ROSS, Philip John Parkway Aveune Sheffield S9 4UL	Apr 24, 2024		Director	Parkway Aveune Sheffield S9 4UL	England	British	1976-10	Accountant	322316830001
CALDWELL, John Christopher 282 Ecclesall Road South S11 9PS Sheffield South Yorkshire	Feb 25, 1997	Dec 31, 2001	Secretary	282 Ecclesall Road South S11 9PS Sheffield South Yorkshire		British		Company Director	83552520001
CARRICK, Neil Richard 46 Highfields Beverley Road HU15 2AJ South Cave North Humberside	Dec 23, 1994	Aug 31, 1995	Secretary	46 Highfields Beverley Road HU15 2AJ South Cave North Humberside		British			41646220001
HODGSON, Michael Keith Parkway Aveune Sheffield S9 4UL	Oct 31, 2008	Jul 26, 2024	Secretary	Parkway Aveune Sheffield S9 4UL		British		Chartered Accountant	95103110001
MASKREY, Neil Anthony High Croft Eaton Hill Baslow DE45 1SB Bakewell Derbyshire	Apr 07, 2003	Oct 31, 2008	Secretary	High Croft Eaton Hill Baslow DE45 1SB Bakewell Derbyshire		British		Finance Director	78393640002
MOORE, Peter John Flat 3 Osborne Court 154 Osborne Road S11 9BB Sheffield	Dec 31, 2001	Apr 04, 2003	Secretary	Flat 3 Osborne Court 154 Osborne Road S11 9BB Sheffield		British		Accountant	43273740002
MUSGROVE, Kevin 2 Walker Close Grenoside S35 8SA Sheffield		Dec 23, 1994	Secretary	2 Walker Close Grenoside S35 8SA Sheffield		British			60210260001
PICKFORD, Robert William Granville The Beeches Hathersage S32 1DA Hope Valley	Aug 31, 1995	Feb 28, 1997	Secretary	The Beeches Hathersage S32 1DA Hope Valley		British			55082910003
CALDWELL, John Christopher 282 Ecclesall Road South S11 9PS Sheffield South Yorkshire	Feb 25, 1997	Dec 31, 2001	Director	282 Ecclesall Road South S11 9PS Sheffield South Yorkshire	England	British	1957-6	Company Director	83552520001
COOK, Andrew John, Sir Reduit Le Variouf Forest GY8 0BH Guernsey Channel Islands		Apr 03, 2017	Director	Reduit Le Variouf Forest GY8 0BH Guernsey Channel Islands	England	British	1949-10	Chairman	102659430002
GERARD, Ian Robert 17 Park Hall Gardens Walton S42 7NQ Chesterfield Derbyshire	Jan 01, 1998	Jun 09, 2000	Director	17 Park Hall Gardens Walton S42 7NQ Chesterfield Derbyshire	England	British	1951-11	Managing Director	14710470001
GRAYLEY, Kevin John Dove Cottage 23 Mill Farm Drive Newmillerdam WF2 6QP Wakefield West Yorkshire	Oct 01, 1998	Jul 01, 2015	Director	Dove Cottage 23 Mill Farm Drive Newmillerdam WF2 6QP Wakefield West Yorkshire	England	British	1950-10	Managing Director	43273780002
HARDIE, Charles Jeremy Mawdesley The Old Rectory Metton NR11 8QX Roughton Norfolk	May 26, 1993	Aug 19, 1993	Director	The Old Rectory Metton NR11 8QX Roughton Norfolk		British	1938-6	Company Director	35570070001
HARDIE, Charles Edgar Matthewes, Sir Pitt House 25 New Street RG9 2BP Henley On Thames Oxfordshire		Aug 19, 1993	Director	Pitt House 25 New Street RG9 2BP Henley On Thames Oxfordshire		British	1910-3	Chartered Accountant	17477710001
HENSON, Roy 10 Furnival Road S31 0HF Todwick South Yorkshire	Jun 09, 1995	Jun 30, 2003	Director	10 Furnival Road S31 0HF Todwick South Yorkshire		British	1933-2	Foundry Director	41673210001
HENSON, Roy 10 Furnival Road S31 0HF Todwick South Yorkshire		Oct 01, 1991	Director	10 Furnival Road S31 0HF Todwick South Yorkshire		British	1933-2	Works Director	41673210001
HODGSON, Michael Keith Parkway Aveune Sheffield S9 4UL	Apr 03, 2017	Apr 24, 2024	Director	Parkway Aveune Sheffield S9 4UL	England	British	1957-3	Chartered Accountant	95103110002
HODGSON, Michael Keith 26 Knowle Lane S11 9SH Sheffield South Yorkshire	Oct 31, 2008	Dec 22, 2008	Director	26 Knowle Lane S11 9SH Sheffield South Yorkshire	England	British	1957-3	Chartered Accountant	95103110001
KITE, Philip John Garden House Town Farm NE43 7UL Newton Northumberland	Jun 24, 2004	Sep 21, 2006	Director	Garden House Town Farm NE43 7UL Newton Northumberland	United Kingdom	British	1961-1	Managing Director	43273920002
LIPSCOMB, Timothy Vincent 3 Pendlebury Drive Mickleover DE3 9SS Derby Derbyshire	Jun 09, 2000	Jul 31, 2002	Director	3 Pendlebury Drive Mickleover DE3 9SS Derby Derbyshire	United Kingdom	British	1948-8	Managing Director	84798720001
MASKREY, Neil Anthony High Croft Eaton Hill Baslow DE45 1SB Bakewell Derbyshire	Jun 22, 2004	Oct 31, 2008	Director	High Croft Eaton Hill Baslow DE45 1SB Bakewell Derbyshire	England	British	1967-9	Finance Director	78393640002
MOORE, Peter John Flat 3 Osborne Court 154 Osborne Road S11 9BB Sheffield	Sep 08, 2000	Apr 04, 2003	Director	Flat 3 Osborne Court 154 Osborne Road S11 9BB Sheffield		British	1954-12	Company Director	43273740002
MUSGROVE, Kevin 2 Walker Close Grenoside S35 8SA Sheffield		Dec 23, 1994	Director	2 Walker Close Grenoside S35 8SA Sheffield	United Kingdom	British	1949-3	Financial Director	60210260001
PICKFORD, Robert William Granville The Beeches Hathersage S32 1DA Hope Valley	Sep 08, 1994	Feb 26, 1997	Director	The Beeches Hathersage S32 1DA Hope Valley	United Kingdom	British	1941-11	Solicitor And Notary	55082910003
PORTER, Ian Stephen Hudroyd House Genn Lane S70 6NW Barnsley South Yorkshire	Sep 08, 1994	Feb 26, 1997	Director	Hudroyd House Genn Lane S70 6NW Barnsley South Yorkshire		British	1925-1	Consultant	14260520001
PRATT, Ronald Stanley 3 Burnt Stones Drive S10 5TT Sheffield South Yorkshire		Feb 26, 1997	Director	3 Burnt Stones Drive S10 5TT Sheffield South Yorkshire		British	1913-7	Director	17477700001
SIMONS, Martin Edward 24 Granard Avenue SW15 6HJ London	May 26, 1993	Nov 04, 1994	Director	24 Granard Avenue SW15 6HJ London	United Kingdom	British	1927-10	Consultant	9005120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILLIAM COOK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

William Cook Holdings Limited

Apr 06, 2016

Parkway Avenue

S9 4UL Sheffield

Head Office

South Yorkshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	3283010

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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