WILLIAM COOK RAIL LIMITED
Overview
| Company Name | WILLIAM COOK RAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08694277 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 RAIL LIMITED?
- Casting of steel (24520) / Manufacturing
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is WILLIAM COOK RAIL LIMITED located?
| Registered Office Address | William Cook Rail Limited Parkway Avenue S9 4UL Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIAM COOK RAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| GWECO 596 LIMITED | Sep 17, 2013 | Sep 17, 2013 |
What are the latest accounts for WILLIAM COOK RAIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 RAIL LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for WILLIAM COOK RAIL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 17, 2025 with updates | 3 pages | CS01 | ||
Full accounts made up to Jun 29, 2024 | 26 pages | AA | ||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philip John Ross as a secretary on Jul 26, 2024 | 2 pages | AP03 | ||
Termination of appointment of Michael Keith Hodgson as a secretary on Jul 26, 2024 | 1 pages | TM02 | ||
Full accounts made up to Jul 01, 2023 | 25 pages | AA | ||
Appointment of Mr Philip John Ross as a director on Apr 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Keith Hodgson as a director on Apr 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 02, 2022 | 24 pages | AA | ||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 03, 2021 | 23 pages | AA | ||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 27, 2020 | 22 pages | AA | ||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 29, 2019 | 24 pages | AA | ||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2018 | 22 pages | AA | ||
Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Sep 17, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 01, 2017 | 21 pages | AA | ||
Appointment of Mr Michael Keith Hodgson as a director on Mar 28, 2018 | 2 pages | AP01 | ||
Termination of appointment of William James Cook as a director on Oct 24, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Sep 17, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 02, 2016 | 20 pages | AA | ||
Who are the officers of WILLIAM COOK RAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Philip John | Secretary | Parkway Avenue S9 4UL Sheffield William Cook Rail Limited | 325522100001 | |||||||||||
| ROSS, Philip John | Director | Parkway Avenue S9 4UL Sheffield William Cook Rail Limited | England | British | 322316830001 | |||||||||
| SEYMOUR, Christopher David | Director | Parkway Avenue S9 4UL Sheffield William Cook Rail Limited | England | British | 158310680001 | |||||||||
| HODGSON, Michael Keith | Secretary | Parkway Avenue S9 4UL Sheffield William Cook Rail Limited | British | 181907060001 | ||||||||||
| BENTLEY, Timothy Richard | Director | Parkway Avenue S9 4UL Sheffield William Cook Rail Limited | England | British | 205261440001 | |||||||||
| COOK, Andrew John | Director | Parkway Avenue S9 4UL Sheffield William Cook Rail Limited | United Kingdom | British | 181842510001 | |||||||||
| COOK, William James | Director | Parkway Avenue S9 4UL Sheffield William Cook Rail Limited | England | British | 179957210001 | |||||||||
| GRAYLEY, Kevin John | Director | Parkway Avenue S9 4UL Sheffield William Cook Rail Limited | England | British | 43273780002 | |||||||||
| HODGSON, Michael Keith | Director | Parkway Avenue S9 4UL Sheffield William Cook Rail Limited | England | British | 95103110002 | |||||||||
| HOLDEN, John Layfield | Director | 8 Duke Street BD1 3QX Bradford Forward House West Yorkshire United Kingdom | United Kingdom | British | 39685190005 | |||||||||
| MASSANT, Arnaud Guy Roger Marie | Director | Parkway Avenue S9 4UL Sheffield William Cook Rail Limited | Belgium | Belgian | 206833660001 | |||||||||
| GWECO DIRECTORS LTD | Director | 8 Duke Street BD1 3QX Bradford Forward House West Yorkshire United Kingdom |
| 181378190001 |
Who are the persons with significant control of WILLIAM COOK RAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| William Cook Holdings Limited | Apr 06, 2016 | Parkway Avenue S9 4UL Sheffield Head Office South Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0