WILLIAM COOK LEASEHOLDS LIMITED
SHEFFIELD WILLIAM COOK MEDIA PRODUCTIONS LIMITED WILLIAM COOK TRACK SYSTEMS LIMITED ASTRUM TRACK SYSTEMS LIMITED

Hellopages » South Yorkshire » Sheffield » S9 4UL

Company number 07377847
Status Active
Incorporation Date 16 September 2010
Company Type Private Limited Company
Address C/O WILLIAMS COOK HOLDINGS LTD, PARKWAY AVENUE, SHEFFIELD, SOUTH YORKSHIRE, S9 4UL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Full accounts made up to 2 July 2016; 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. The most likely internet sites of WILLIAM COOK LEASEHOLDS LIMITED are www.williamcookleaseholds.co.uk, and www.william-cook-leaseholds.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two 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 Leaseholds Limited is a Private Limited Company. The company registration number is 07377847. William Cook Leaseholds Limited has been working since 16 September 2010. The present status of the company is Active. The registered address of William Cook Leaseholds Limited is C O Williams Cook Holdings Ltd Parkway Avenue Sheffield South Yorkshire S9 4ul. . HODGSON, Michael Keith is a Director of the company. Director COOK, Andrew John, Sir has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

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: 16 September 2010
76 years old

Persons With Significant Control

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

WILLIAM COOK LEASEHOLDS LIMITED Events

07 Apr 2017
Full accounts made up to 2 July 2016
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
19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
12 Apr 2016
Full accounts made up to 27 June 2015
...
... and 15 more events
26 Nov 2010
Change of name notice
24 Nov 2010
Registered office address changed from the Manor House Froggatt Edge Calver Hope Valley Derbyshire S32 3ZB United Kingdom on 24 November 2010
22 Sep 2010
Company name changed astrum track systems LIMITED\certificate issued on 22/09/10
  • RES15 ‐ Change company name resolution on 2010-09-21

22 Sep 2010
Change of name notice
16 Sep 2010
Incorporation