COHEN & WILKS INTERNATIONAL LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS9 7DR

Company number 01188155
Status Active
Incorporation Date 23 October 1974
Company Type Private Limited Company
Address AQUATITE HOUSE, MABGATE, LEEDS, LS9 7DR
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of COHEN & WILKS INTERNATIONAL LIMITED are www.cohenwilksinternational.co.uk, and www.cohen-wilks-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and one months. Cohen Wilks International Limited is a Private Limited Company. The company registration number is 01188155. Cohen Wilks International Limited has been working since 23 October 1974. The present status of the company is Active. The registered address of Cohen Wilks International Limited is Aquatite House Mabgate Leeds Ls9 7dr. . BARROW, Jonathan Hayes James is a Secretary of the company. BARROW, Jonathan Hayes James is a Director of the company. EDWARDS, Samantha Jane is a Director of the company. FOXALL, Michelle is a Director of the company. SUN, Zhen is a Director of the company. Secretary WOODHEAD, John has been resigned. Director ARAKAWA, Akihiko has been resigned. Director ARISAWA, Tadatoshi has been resigned. Director CROMPTON, Micheal John has been resigned. Director DOYLE, Derek Brendan has been resigned. Director ITO, Makoto has been resigned. Director KAJINO, Toshimasa has been resigned. Director KIHARA, Shinichi has been resigned. Director KITAMURA, Toru has been resigned. Director KOIKE, Izumi has been resigned. Director KONDO, Yasunori has been resigned. Director LACEY, Peter Geofrey has been resigned. Director MASUMOTO, Hiroshi has been resigned. Director MATSUO, Minehide has been resigned. Director MATSUURA, Hideo has been resigned. Director MURATA, Shinichi has been resigned. Director MURATA, Shinichi has been resigned. Director NAKAJIMA, Toru has been resigned. Director NAKANO, Masatoshi has been resigned. Director OTA, Akira has been resigned. Director SAKURAI, Ryuichi has been resigned. Director SAKURAI, Ryuichi has been resigned. Director SASAMORI, Makoto has been resigned. Director SAWADA, Shinjiro has been resigned. Director SHIMADA, Atsushi has been resigned. Director SHIRAI, Takuma has been resigned. Director SONOBE, Satoshi has been resigned. Director SPINK, Bryan has been resigned. Director SUN, Zhen has been resigned. Director TAKAHAMA, Atsushi has been resigned. Director TSUKADA, Takeishi has been resigned. Director UCHIDA, Munetoshi has been resigned. Director WASHIKITA, Kenichiro has been resigned. Director WOODHEAD, John has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
BARROW, Jonathan Hayes James
Appointed Date: 28 March 2008
Director
BARROW, Jonathan Hayes James
Appointed Date: 23 May 2011
57 years old
Director
EDWARDS, Samantha Jane
Appointed Date: 23 May 2011
54 years old
Director
FOXALL, Michelle
Appointed Date: 23 May 2011
58 years old
Director
SUN, Zhen
Appointed Date: 03 May 2013
59 years old

Resigned Directors

Secretary
WOODHEAD, John
Resigned: 28 March 2008
Director
ARAKAWA, Akihiko
Resigned: 03 May 2013
Appointed Date: 29 October 2009
63 years old
Director
ARISAWA, Tadatoshi
Resigned: 20 May 2009
Appointed Date: 31 March 2005
59 years old
Director
CROMPTON, Micheal John
Resigned: 31 March 2013
Appointed Date: 15 March 2002
71 years old
Director
DOYLE, Derek Brendan
Resigned: 20 December 2001
81 years old
Director
ITO, Makoto
Resigned: 25 January 2013
Appointed Date: 03 September 2010
64 years old
Director
KAJINO, Toshimasa
Resigned: 03 May 2013
Appointed Date: 25 January 2013
58 years old
Director
KIHARA, Shinichi
Resigned: 03 September 2010
Appointed Date: 20 May 2009
65 years old
Director
KITAMURA, Toru
Resigned: 01 April 2002
Appointed Date: 27 June 2000
76 years old
Director
KOIKE, Izumi
Resigned: 01 September 2006
Appointed Date: 31 March 2005
70 years old
Director
KONDO, Yasunori
Resigned: 03 May 2013
Appointed Date: 23 August 2011
60 years old
Director
LACEY, Peter Geofrey
Resigned: 30 June 2014
Appointed Date: 15 March 2002
61 years old
Director
MASUMOTO, Hiroshi
Resigned: 26 September 1995
Appointed Date: 06 November 1992
66 years old
Director
MATSUO, Minehide
Resigned: 31 March 2005
Appointed Date: 20 December 2001
60 years old
Director
MATSUURA, Hideo
Resigned: 06 November 1992
85 years old
Director
MURATA, Shinichi
Resigned: 21 December 2007
Appointed Date: 01 September 2006
69 years old
Director
MURATA, Shinichi
Resigned: 11 March 1998
Appointed Date: 20 October 1994
69 years old
Director
NAKAJIMA, Toru
Resigned: 20 October 1994
71 years old
Director
NAKANO, Masatoshi
Resigned: 20 May 2009
Appointed Date: 28 October 2008
59 years old
Director
OTA, Akira
Resigned: 03 May 2013
Appointed Date: 20 May 2009
53 years old
Director
SAKURAI, Ryuichi
Resigned: 10 August 2005
Appointed Date: 07 June 2001
66 years old
Director
SAKURAI, Ryuichi
Resigned: 10 September 1997
Appointed Date: 26 September 1995
66 years old
Director
SASAMORI, Makoto
Resigned: 15 February 2001
Appointed Date: 10 September 1997
72 years old
Director
SAWADA, Shinjiro
Resigned: 01 July 2004
Appointed Date: 01 April 2002
71 years old
Director
SHIMADA, Atsushi
Resigned: 31 March 2005
Appointed Date: 01 July 2004
70 years old
Director
SHIRAI, Takuma
Resigned: 23 August 2011
Appointed Date: 10 August 2005
62 years old
Director
SONOBE, Satoshi
Resigned: 31 March 2005
Appointed Date: 15 February 2001
69 years old
Director
SPINK, Bryan
Resigned: 09 November 2001
89 years old
Director
SUN, Zhen
Resigned: 01 July 2014
Appointed Date: 03 May 2013
59 years old
Director
TAKAHAMA, Atsushi
Resigned: 29 October 2009
Appointed Date: 31 March 2005
61 years old
Director
TSUKADA, Takeishi
Resigned: 07 June 2001
Appointed Date: 11 March 1998
76 years old
Director
UCHIDA, Munetoshi
Resigned: 27 June 2000
Appointed Date: 10 September 1997
79 years old
Director
WASHIKITA, Kenichiro
Resigned: 28 October 2008
Appointed Date: 21 December 2007
61 years old
Director
WOODHEAD, John
Resigned: 28 March 2008
Appointed Date: 15 March 2002
71 years old

Persons With Significant Control

Mr Zhen Sun
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

COHEN & WILKS INTERNATIONAL LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Oct 2015
Full accounts made up to 31 December 2014
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100,000
03 Jul 2015
Termination of appointment of Zhen Sun as a director on 1 July 2014
...
... and 147 more events
04 Feb 1988
Return made up to 17/07/87; full list of members
22 Jan 1987
Accounts made up to 31 March 1986
22 Jan 1987
Return made up to 08/08/86; full list of members
23 Oct 1974
Certificate of incorporation
23 Oct 1974
Incorporation

COHEN & WILKS INTERNATIONAL LIMITED Charges

15 April 2015
Charge code 0118 8155 0006
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
18 June 2013
Charge code 0118 8155 0005
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge…
18 April 2013
Charge code 0118 8155 0004
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
28 March 2013
Debenture
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 October 1991
Debenture
Delivered: 8 October 1991
Status: Satisfied on 13 April 2013
Persons entitled: Mitsui & Co Lik. PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 1979
Deposit of deeds without instrument.
Delivered: 19 November 1979
Status: Outstanding
Persons entitled: Mitsui & Company Limited.
Description: Land at water lane, leeds, west yorkshire and buldings…

Similar Companies

COHEN & STEERS UK LIMITED COHEN & WILKS INTERNATIONAL (HOLDINGS) LIMITED COHEN & YOSEF INTELLIGENCE ASSOCIATES LTD COHEN ALLOYS LTD. COHEN AND BLACK LTD COHEN AND JASON CONTRACTORS LTD COHEN AND LEVINSON (CORSTORPHINE) LTD.