Company number 01405842
Status Active
Incorporation Date 18 December 1978
Company Type Private Limited Company
Address ELLESMERE WORKS, SOUTHERN STREET, WALKDEN, MANCHESTER, M28 3QN
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Appointment of Mr Jeremy David William Cooke as a secretary on 18 October 2016; Termination of appointment of Gwyneth Cooke as a secretary on 18 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of W.A. COOKE AND SONS ENGINEERS (ESTABLISHED 1926) LIMITED are www.wacookeandsonsengineersestablished1926.co.uk, and www.w-a-cooke-and-sons-engineers-established-1926.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. W A Cooke and Sons Engineers Established 1926 Limited is a Private Limited Company.
The company registration number is 01405842. W A Cooke and Sons Engineers Established 1926 Limited has been working since 18 December 1978.
The present status of the company is Active. The registered address of W A Cooke and Sons Engineers Established 1926 Limited is Ellesmere Works Southern Street Walkden Manchester M28 3qn. . COOKE, Jeremy David William is a Secretary of the company. COOKE, Gwyneth is a Director of the company. COOKE, Jeremy David William is a Director of the company. COOKE, Simon Alister is a Director of the company. COOKE, William Geoffrey is a Director of the company. Secretary COOKE, Gwyneth has been resigned. Secretary COOKE, John David has been resigned. Director COOKE, John David has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
W.A. COOKE AND SONS ENGINEERS (ESTABLISHED 1926) LIMITED Events
24 Oct 2016
Appointment of Mr Jeremy David William Cooke as a secretary on 18 October 2016
24 Oct 2016
Termination of appointment of Gwyneth Cooke as a secretary on 18 October 2016
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
19 May 2016
Director's details changed for Jeremy David William Cooke on 13 May 2016
...
... and 70 more events
27 May 1987
Return made up to 13/04/87; full list of members
07 May 1986
Full accounts made up to 31 December 1985
07 May 1986
Return made up to 18/04/86; full list of members
18 Dec 1978
Certificate of incorporation
15 June 1999
Legal charge
Delivered: 25 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undustrial factory premises emlyn street farnworth bolton…
3 October 1997
Guarantee & debenture
Delivered: 16 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 1983
Legal charge
Delivered: 27 July 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land on the north side of southern street, walkden…
19 July 1983
Legal charge
Delivered: 27 July 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and bldgs on the north side of two bridges road…