WILLIAM COOK RAIL LIMITED
SHEFFIELD GWECO 596 LIMITED

Hellopages » South Yorkshire » Sheffield » S9 4UL

Company number 08694277
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address WILLIAM COOK RAIL LIMITED, PARKWAY AVENUE, SHEFFIELD, S9 4UL
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 2 July 2016; Appointment of Mr William James Cook as a director on 3 April 2017; Termination of appointment of Andrew John Cook as a director on 3 April 2017. The most likely internet sites of WILLIAM COOK RAIL LIMITED are www.williamcookrail.co.uk, and www.william-cook-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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 Rail Limited is a Private Limited Company. The company registration number is 08694277. William Cook Rail Limited has been working since 17 September 2013. The present status of the company is Active. The registered address of William Cook Rail Limited is William Cook Rail Limited Parkway Avenue Sheffield S9 4ul. . HODGSON, Michael Keith is a Secretary of the company. COOK, William James is a Director of the company. SEYMOUR, Christopher David is a Director of the company. Director BENTLEY, Timothy Richard has been resigned. Director COOK, Andrew John has been resigned. Director GRAYLEY, Kevin John has been resigned. Director HOLDEN, John Layfield has been resigned. Director MASSANT, Arnaud Guy Roger Marie has been resigned. Director GWECO DIRECTORS LTD has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
HODGSON, Michael Keith
Appointed Date: 30 September 2013
Director
COOK, William James
Appointed Date: 03 April 2017
37 years old
Director
SEYMOUR, Christopher David
Appointed Date: 15 July 2016
52 years old

Resigned Directors

Director
BENTLEY, Timothy Richard
Resigned: 28 February 2017
Appointed Date: 15 July 2016
60 years old
Director
COOK, Andrew John
Resigned: 03 April 2017
Appointed Date: 30 September 2013
76 years old
Director
GRAYLEY, Kevin John
Resigned: 01 July 2015
Appointed Date: 28 March 2014
75 years old
Director
HOLDEN, John Layfield
Resigned: 30 September 2013
Appointed Date: 17 September 2013
67 years old
Director
MASSANT, Arnaud Guy Roger Marie
Resigned: 10 June 2015
Appointed Date: 05 January 2015
56 years old
Director
GWECO DIRECTORS LTD
Resigned: 30 September 2013
Appointed Date: 17 September 2013

Persons With Significant Control

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

WILLIAM COOK RAIL LIMITED Events

09 Apr 2017
Full accounts made up to 2 July 2016
07 Apr 2017
Appointment of Mr William James Cook as a director on 3 April 2017
03 Apr 2017
Termination of appointment of Andrew John Cook as a director on 3 April 2017
07 Mar 2017
Termination of appointment of Timothy Richard Bentley as a director on 28 February 2017
19 Sep 2016
Confirmation statement made on 17 September 2016 with updates
...
... and 25 more events
08 Oct 2013
Appointment of Michael Keith Hodgson as a secretary
04 Oct 2013
Appointment of Andrew John Cook as a director
01 Oct 2013
Company name changed gweco 596 LIMITED\certificate issued on 01/10/13
  • RES15 ‐ Change company name resolution on 2013-09-30
01 Oct 2013
Change of name notice
17 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WILLIAM COOK RAIL LIMITED Charges

22 December 2014
Charge code 0869 4277 0007
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: William Cook Limited
Description: Contains fixed charge…
22 December 2014
Charge code 0869 4277 0006
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: The Trustees of the a J Cook Pension Scheme
Description: Contains fixed charge…
22 December 2014
Charge code 0869 4277 0005
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Andrew John Cook Cbe as B Security Trustee
Description: Contains fixed charge…
22 December 2014
Charge code 0869 4277 0004
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Andrew John Cook Cbe as a Security Trustee
Description: Contains fixed charge…
22 December 2014
Charge code 0869 4277 0003
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: William Cook Cast Products Limited
Description: Contains fixed charge…
22 December 2014
Charge code 0869 4277 0002
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: William Cook Holdings Limited
Description: Contains fixed charge…
28 November 2013
Charge code 0869 4277 0001
Delivered: 29 November 2013
Status: Satisfied on 2 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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