WILLIAM COOK DEFENCE LIMITED
SHEFFIELD GWECO 527 LIMITED

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Company number 07810738
Status Active
Incorporation Date 14 October 2011
Company Type Private Limited Company
Address C/O WILLIAM COOK HOLDINGS LTD, PARKWAY AVENUE, SHEFFIELD, SOUTH YORKSHIRE, S9 4UL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Andrew John Cook as a director on 3 April 2017; Appointment of Mr Michael Keith Hodgson as a director on 3 April 2017; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of WILLIAM COOK DEFENCE LIMITED are www.williamcookdefence.co.uk, and www.william-cook-defence.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Rotherham Central Rail Station is 4.4 miles; to Swinton (South Yorks) Rail Station is 8.7 miles; to Mexborough Rail Station is 9.4 miles; to Silkstone Common Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Cook Defence Limited is a Private Limited Company. The company registration number is 07810738. William Cook Defence Limited has been working since 14 October 2011. The present status of the company is Active. The registered address of William Cook Defence Limited is C O William Cook Holdings Ltd Parkway Avenue Sheffield South Yorkshire S9 4ul. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. HODGSON, Michael Keith is a Secretary of the company. HODGSON, Michael Keith is a Director of the company. Director COOK, Andrew John, Sir has been resigned. Director HOLDEN, John Layfield has been resigned. Director GWECO DIRECTORS LTD has been resigned. The company operates in "Dormant Company".


william cook defence Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
HODGSON, Michael Keith
Appointed Date: 07 November 2012
Director
HODGSON, Michael Keith
Appointed Date: 03 April 2017
68 years old

Resigned Directors

Director
COOK, Andrew John, Sir
Resigned: 03 April 2017
Appointed Date: 07 November 2012
76 years old
Director
HOLDEN, John Layfield
Resigned: 26 October 2012
Appointed Date: 14 October 2011
68 years old
Director
GWECO DIRECTORS LTD
Resigned: 26 October 2012
Appointed Date: 14 October 2011

Persons With Significant Control

William Cook Cast Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLIAM COOK DEFENCE LIMITED Events

03 Apr 2017
Termination of appointment of Andrew John Cook as a director on 3 April 2017
03 Apr 2017
Appointment of Mr Michael Keith Hodgson as a director on 3 April 2017
18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
17 Jun 2016
Accounts for a dormant company made up to 31 October 2015
20 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
...
... and 9 more events
07 Nov 2012
Appointment of Mr Michael Keith Hodgson as a secretary
26 Oct 2012
Annual return made up to 14 October 2012 with full list of shareholders
20 Dec 2011
Company name changed gweco 527 LIMITED\certificate issued on 20/12/11
  • RES15 ‐ Change company name resolution on 2011-12-19
20 Dec 2011
Change of name notice
14 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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