W.A. COOKE & SONS (SITE SERVICES) LIMITED
WALKDEN

Hellopages » Greater Manchester » Salford » M28 3QN

Company number 01573639
Status Active
Incorporation Date 13 July 1981
Company Type Private Limited Company
Address ELLESMERE WORKS, SOUTHERN STREET, WALKDEN, MANCHESTER, M28 3QN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight 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 & SONS (SITE SERVICES) LIMITED are www.wacookesonssiteservices.co.uk, and www.w-a-cooke-sons-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. W A Cooke Sons Site Services Limited is a Private Limited Company. The company registration number is 01573639. W A Cooke Sons Site Services Limited has been working since 13 July 1981. The present status of the company is Active. The registered address of W A Cooke Sons Site Services 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 COLERIDGE, Albert Brian has been resigned. Director COOKE, John David has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
COOKE, Jeremy David William
Appointed Date: 18 October 2016
Director
COOKE, Gwyneth
Appointed Date: 08 May 2000
71 years old
Director
COOKE, Jeremy David William
Appointed Date: 01 November 2000
62 years old
Director
COOKE, Simon Alister
Appointed Date: 01 November 2000
61 years old
Director
COOKE, William Geoffrey

99 years old

Resigned Directors

Secretary
COOKE, Gwyneth
Resigned: 18 October 2016
Appointed Date: 08 May 2000
Secretary
COOKE, John David
Resigned: 27 January 2000
Director
COLERIDGE, Albert Brian
Resigned: 31 October 2000
90 years old
Director
COOKE, John David
Resigned: 27 January 2000
86 years old

W.A. COOKE & SONS (SITE SERVICES) 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 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
19 May 2016
Director's details changed for Jeremy David William Cooke on 13 May 2016
...
... and 68 more events
17 Jun 1987
Return made up to 21/04/87; full list of members
17 Jun 1987
Full accounts made up to 31 December 1986
12 May 1986
Full accounts made up to 31 December 1985
12 May 1986
Return made up to 18/04/86; full list of members
13 Jul 1981
Incorporation

W.A. COOKE & SONS (SITE SERVICES) LIMITED Charges

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…

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